Last Updated;26/06/2024
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;Name Non-Latin Script;Non-Latin Script Type;Non-Latin Script Language;DOB;Town of Birth;Country of Birth;Nationality;Passport Number;Passport Details;National Identification Number;National Identification Details;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Alias Quality;Regime;Listed On;UK Sanctions List Date Designated;Last Updated;Group ID
MITHOO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITHU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
ZADACHIN;Andrei;Andreevich;;;;;;;;22/08/1990;;Russia;Russia;;;;;(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15890
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 21120;;;;Baramkeh;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
101 LID;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
101 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
101ST LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
140 REPAIR PLANT;;;;;;;;;;;;;;;;;;;19 L. Chalovskoy Street;;;;Borisov;;;Belarus;(UK Sanctions List Ref):BEL0060. (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14042
1-P;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
224TH FLIGHT UNIT STATE AIRLINES;;;;;;;;;;;;;;;;;;;UL. Matrosskaya Tishina;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):224th FLIGHT UNIT STATE AIRLINES is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. (Phone number):+7 929 5818485 (Website):224lo.ru (Business Reg No):Russian TIN: 7718763393;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16429
25 JANUARY COMMITTEE;;;;;;;;;;;;;;;;;;;Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia);;;;;;;;(UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13226
2ND ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
33 LID;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
33 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
3M;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
3MG;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
558 ARP;;;;;;;;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
77 LID;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
77 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
77TH LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
7TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
7TH OF TIR;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
7TH OF TIR INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
7TH OF TIR INDUSTRIES;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
8TH IMAM INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
99 LID;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
99TH LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
9TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
A;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A KABIR;;;;;;;;;;00/00/1963;(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri;Afghanistan;Afghanistan;;;;;(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;11/02/2022;6909
A.R. ALSBHUA;Azam;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AA;;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AAS-T;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAKAROV;Khizri;Magomedovich;;;;;Хизри Магомедович Абакаров;;;28/06/1960;Yuzhno Sakhalinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14241
ABANUSH;Salar;;;;;;;;;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15713
ABAS;Yaser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABAS;Yasr - Aziz;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;;;;;;;;;;;;;Syria;;;;;Former Head of Political Security in Banyas;;;;;;;;;(UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male;Individual;AKA;;Syria;10/05/2011;31/12/2020;13/05/2022;11912
ABBAS;Adam;Del;Toro;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
ABBAS;Adam;Del;Toro;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
ABBAS;Ali;Mahmoud;;;;General;;;;02/11/1964;Rif Dimashq Governorate;Syria;Syria;;;;;Minister of Defence;;;;;;;;Syria;(UK Sanctions List Ref):SYR0408. (UK Statement of Reasons):Ali Mahmoud ABBAS is an ""involved person"" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians. (Gender):Male;Individual;Primary name;;Syria;19/06/2023;19/06/2023;19/06/2023;15991
ABBAS;Faysal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12510
ABBAS;Fayssal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;31/12/2020;12510
ABBAS;Ghassan;;;;;;;;;10/03/1960;Homs;;;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;CERS, Centre d'Etude et de Recherche Scientifique;Centre de Recherche de Kaboun;Barzar Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0052. (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;18/02/2021;13229
ABBAS;Sidiki;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
ABBAS;Yasir;Aziz;;;;;ياسر عزيز عباس;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS;Yasir;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
ABBAS ZADEH MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Governor of Ilam Province (2012-2013) (3) Spokesman of the National Security and Foreign Policy Committee;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12174
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;08/09/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;11/07/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;Fereydoon;;;;;;فریدون عباسی دوانی;;Persian;08/09/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;Fereydoon;;;;;;فریدون عباسی دوانی;;Persian;11/07/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASIN;Abdul Aziz;;;;;;عبد العزيز عباسین;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12156
ABBASZADEH-MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Governor of Ilam Province (2012-2013) (3) Spokesman of the National Security and Foreign Policy Committee;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12174
ABBATTAY;Mohamed;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;نشوان عبد الرزاق عبد الباقي;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0072. (UN Ref):IQi.011.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7620
ABD AL-GHAFUR;Sundus;;;;;;سندس عبد الغفور;;;00/00/1967;Kirkuk;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0130. (UN Ref):IQi.069.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8244
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-SALAM;Ashraf;Muhamma;Yusif;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD UR-REHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDA;Mohamed;Abu;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDA;Mohamed;Abu;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDALARAK;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABDALARAK;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
ABDALLAH;Abu;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Khalaf;Souleymane;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13155
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDALLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDALLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13409
ABDALLAH;Tarwat;Salah;;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
ABDALLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABD-AL-SALAM;Ashraf;Muhammad;Yusuf;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDELHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDELJALIL;Abou;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
ABDELLAH;Abou;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELLAH;Abou;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELNASSER;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELOUADOUD;Abou;Mossaab;;;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/08/2007;27/08/2007;08/02/2023;9157
ABDELRAHMAN;;;;;;;;;;20/12/1969;Casablanca;Morocco;(1) Germany. (2) Morocco;1005552350;German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;1007850441;German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;;lltisstrasse 58;;;;;Kiel;24143;Germany;(UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/11/2008;12/11/2008;12/01/2022;10753
ABDELRAHMMAN;;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
ABDELRAZAK;Fitiwi;;;;;;ፍትዊ ዓብዱረዛቕ;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAK;Fitwi;Esmail;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAQ;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDERAHMANE;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDI;Abbas;;;;;Colonel;عبدی عباس;;Persian;;;Iran;Iran;;;;;Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.;;;;;;;;;(UK Sanctions List Ref):IRN0093. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province  and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15617
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDIKADIR;ABDIKADIR;MOHAMED;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDIKARIM;Sheikh;Mahad;Omar;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
ABDILLAH;Abdul;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDILLAH;Abubakar;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDOLLAHI;Hamed;;;;;General;;;;11/08/1960;;Iran;Iran;D9004878;Iranian;;;Senior Quds Officer;;;;;;;;Iran;(UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;15/03/2022;12205
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDRAZZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDU;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUKADIR;;;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDUKADIR;Abdukadir;Mohamed;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDUKAHLIL;;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL AHAD;Azizirahman;;;;;Mr;عزیز الرحمان عبد الاحد;;;00/00/1972;Shega District, Kandahar Province;Afghanistan;Afghanistan;;;44323;(Afghan) (tazkira);Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0094. (UN Ref):TAi.121. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7055
ABDUL AHMAD TURK;Abdul Ghani;Baradar;;;;Mullah;عبدالغنی برادر عبد الاحمد ترک;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL BASEER;Abdul Qadeer;Basir;;;;(1) General (2) Maulavi;عبدالقدیر بصیر عبد البصير;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
ABDUL BASIR;NAZIR MOHAMMAD;;;;;(1) Maulavi (2) Sar Muallim;نظر محمدعبد البصیر;;;00/00/1954;Malaghi Village, Kunduz District, Kunduz Province;Afghanistan;Afghanistan;;;;;(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7298
ABDUL CHAUDHRY;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL CHAUDHRY;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1970;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1967;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL QADER;Abdul Hai;Hazem;;;;(1) Maulavi (2) Mullah;عبد الحی عظیم عبد القادر;;;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghanistan;D 0001203;Issued in Afghanistan;;;First Secretary, Taliban Consulate General, Quetta, Pakistan;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;(UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6895
ABDUL QADIR;Ahmad Taha;Khalid;;;;Maulavi;احمد طه خالد عبد القادر;;;00/00/1963;(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7481
ABDUL QUDDUS;Sayed Esmatullah;Asem;;;;Maulavi;سید عصمت الله عاصم عبد القدوس;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL SALAM;Muhammed;Muammar;Muhammed;;;;;;;00/00/1970;Tripoli;Libya;;03824969;Oman. Issued on 4 May 2014;97183904;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875;Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;30/04/2021;11647
ABDUL SAYED;ALY;SOLIMAN;MASSOUD;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ABDUL ZAHIR;Shams;Ur-Rahman;;;;(1) Mullah (2) Maulavi;شمس الرحمن عبد الظاهر;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL-GHANI;;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
ABDULHAMID;Khamis;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULKADIR;;;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDULKADIR;Abdulkadir;Mohamed;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ABDULLAH;Abdullah;;;;;;;;;00/00/1956;;;Syria;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13408
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDULLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDULLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13409
ABDULLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Amir;;;;;;امیر عبد الله;;;00/00/1972;Paktika Province;Afghanistan;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11205
ABDULLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLATIF;Suhail;Mohammad;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Minister of Public Works and Housing;;;;;;;;;(UK Sanctions List Ref):SYR0349. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13775
ABDULNABI;Muhammad;Fadl;;;;;محمد فضل عبدالنبي;Arabic;Arabic;;;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;(UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;29/01/2024;16349
ABDULQADER;Ahmad;al-Sheik;;;;;;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;31/12/2020;13387
ABDUL-QADER;Ahmad;Sheikh;;;;;القادر عبد الشيخ أحمد;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13387
ABDULRAHMAN;Abu;;;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
ABDULRAZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDULROHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDUR RAHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDUR REHMAN;;;;;;;عبد الرحمن;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDURAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDUREZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDURRACHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Muslim;Abu;;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
ABDURRAHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABIB;Soussou;;;;;;;;;13/03/1980;;Central African Republic;Central African Republic;;;;;(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA);;;;;;Boda;;Central African Republic;(UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown hair colour: black height: 160cm weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;31/12/2020;13272
ABISOV;Sergey;Vadimovich;;;;;Сергей Вадимович АБИСОВ;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergey;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABK CO.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16103
ABK CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
ABNOUSH;Salar;;;;;;سالار آبنوش;;Persian;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15713
ABO GHAITH;;;;;;;;;;14/12/1965;;Kuwait;Kuwait;849594;Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7996
ABOSSLAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOSSLAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOU SHAUKAN;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOUTALEBI;Yousef;;;;;;یوسف ابوطالبی;Persian;Persian/Farsi;29/05/1983;;Iran;Iran;;;;;Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company);Qom, No. 1106;11 Hemmat Corner;Hemmat Square;Hemmat Bouelvard;Shokuhieh Industrial Town;Qom, Qom Province;3718116354;Iran;(UK Sanctions List Ref):RUS1694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15700
ABR ARVAN;;;;;;;;;;;;;;;;;;;Zafar St;Africa Blvd;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0165. (UK Statement of Reasons):Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.;Entity;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16087
ABRAMOV;Alexander;Grigoryevich;;;;;АБРАМОВ Александр Григорьевич;Cyrillic;Russian;20/02/1959;;;Russia;;;;;Former Non-Executive Chairman and Director, Evraz Plc;;;;;;;;;(UK Sanctions List Ref):RUS1656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15610
ABRAMOV;Ivan;Nikolayevich;;;;;Иван Николаевич АБРАМОВ;;;16/06/1978;Blagoveshchensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14844
ABRAMOVICH;Roman;;;;;;;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABRAMOVICH;Roman;Arkadyevich;;;;;Роман Аркадьевич АБРАМОВИЧ;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABSALAN;Parviz;;;;;;پرویز آبسالان;;Persian;;;;Iran;;;;;IRGC Deputy Commander Sistan and Baluchistan (Salman Corps);;;;;;;;;(UK Sanctions List Ref):IRN0134. (UK Statement of Reasons):Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15749
ABU;Ala;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Ala;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Hasan;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Hasan;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Iman;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Iman;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Muhammad;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Muhammad;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Shaima';Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Rahman;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Zayna;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Zayna;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU BAKR;Ibrahim;Ali;Muhammad;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ABU BAQER;;;;;;;;;;00/00/1962;;Iran;;;;;;Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force;;;;;;;;;(UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16371
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU HAFS THE MAURITANIAN;;;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU JAVAD;;;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;AKA;;Iran;14/12/2023;14/12/2023;14/12/2023;16332
ABU MARIAM;;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
ABU NIDAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;6933
ABU RUQAYYAH;;;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0178. (UK Statement of Reasons):Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;AKA;;Iran;14/12/2023;14/12/2023;14/12/2023;16333
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
ABU SHARIF;Nasser;;;;;;;;;14/01/1966;Tulkarm, West Bank;;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .  (Gender):Male;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16336
ABU SHAUKAN;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU WALID;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
ABU WAQAS;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU WAQAS;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU ZUBEYR;Muktar;Abdirahman;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABU ZUREIK;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU ZUREIQ;Emad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU ZUREIQ;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15868
ABU-ALI;;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABUBAKAR;;;;;;;Абубакар;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU-JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU-JULAYBIB;;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
ABUKAR;Sheikh;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABU-KHALIL;;;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
ABU-KHALIL;;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
ABUKOV;Sergei;Navilievich;;;;;АБУКОВ Сергей Навильевич;Cyrillic;Russian;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABUKOV;Sergey;Navilyevich;;;;;;;;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABUL JIHAD;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU-MARZUQ;Mousa;Mohamed;Abou;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-MARZUQ;Sa'id;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-RAYHANAH;;;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ABU-SALAAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SALAAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHUAYB;;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU-SHUAYB;;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU-SULTAN;Shaykh;;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
ABU-'UMAR;;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABUWAKAS;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABUWAKAS;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU-YUNUS;;;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Low quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
ABUZUBAIR;Muktar;Abdulrahim;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABWAKASI;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABWAKASI;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABWEHR;;;;;;;;;;23/06/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABWEHR;;;;;;;;;;23/07/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABZAR BORESH KAVEH CO. (BK CO.);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16103
ABZAR BORESH KAVEH CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
ACADEMICIAN VP MAKEYEV STATE ROCKET CENTRE OJSC (MAKEYEV SRC);;;;;;;;;;;;;;;;;;;1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;(UK Sanctions List Ref):RUS1081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15024
ACADEMY OF NATIONAL DEFENSE SCIENCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;08/01/2024;13339
ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
ACB;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
ACHEKZAI;ABDUL;SAMAD;;;;;عبد الصمد اچکزی;;;00/00/1970;;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;29/03/2012;02/03/2012;01/02/2021;12556
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ACHILLE;;;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHILLE;;;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHMED;Kaua;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
ACHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI;;;;;;;;;;;;;;;;;;;2 UMUR BSAIM BLOK;NO:5 CADDESI;DUDULLU OSB MAHALLESI;;;URMANIYE;34775;Turkey;(UK Sanctions List Ref):RUS2101. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+90216 6456330 (Website):www.activeshipping.com.sg;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16428
ADAM;;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ADAM;;;;;;Maulavi;;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
ADAM;Abu;;;;;;;;;30/07/1981;Bonn;Germany;(1) Germany. (2) Morocco;5208323009;Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012);5209530116;Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011);;Ungartenstrasse 6;;;;;Bonn;53229;Germany;(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12500
ADAM;Danial;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
ADAM;Hassaan;Hussein;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Xassaan;Xuseen;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADANOF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADANOV;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADBALLA;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
ADDOUNIA TV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
ADEL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
ADEL;Youcef;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEL;Youcef;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADF (ALLIED DEMOCRATIC FORCES);;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADF/NALU;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADIANI;Alireza;Hojjat;al-Islam;Seyyed;;;;;;;;Iran;Iran;;;;;Head of the LEF ideological-political office;;;;;;;;;(UK Sanctions List Ref):IRN0172. (UK Statement of Reasons):Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16315
ADL;Sayf-Al;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADL;Sayf-Al;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADNAN;Hasan;Ahmed;S.;;;;;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
ADNUF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADNUF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12050
ADONIA;;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
ADYANI;Alireza;;;;;;;;;;;Iran;Iran;;;;;Head of the LEF ideological-political office;;;;;;;;;(UK Sanctions List Ref):IRN0172. (UK Statement of Reasons):Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16315
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC;;;;;;;;;;;;;;;;;;;1502, Al Moosa Tower 1;Sheikh Zayed Road;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1950. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):AE0074948054;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16057
AEROSCAN;;;;;;;АЭРОСКАН;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.  (Phone number):+7 499 673 0505 (Website):https://scan.aero/index-en.html (Email address):info@scan.aero;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16268
AEROSPACE DIVISON OF IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (AFAGIR);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AFANASEVSKY;Yuri;Nikolaevich;;;;;;;;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASEVSKY;Yuriy;Nikolaevich;;;;;АФАНАСЕВСКИЙ Юрий Николаевич;Cyrillic;Russian;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASOV;Mikhail;Alexandrovich;;;;;Михаил Александрович АФАНАСОВ;;;15/06/1953;Essentuki;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14842
AFANASYEVA;Yelena;Vladimirovna;;;;;Елена Владимировна АФАНАСЬЕВА;;;27/03/1975;Orenburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14865
AFEEF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12469
AFGHAN;Ibrahim;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN SERVICE BUREAU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFIF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12469
AFK SISTEMA;;;;;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»;Cyrillic;Russian;;;;;;;;;;13/1;Mokhovaya St.;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors. (Phone number):+7 (495) 737-01-01 (Website):https://sistema.com (Business Reg No):TIN - 7703104630;Entity;Primary name;;Russia;19/05/2023;18/05/2023;22/05/2023;15982
AFONIN;Yury;Vyacheslavovich;;;;;Афонин Юрий Вячеславович;;;22/03/1977;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14251
AFSHARI;Iman;;;;;;ایمان افشاری;;Persian;;;;Iran;;;;;Presiding Judge of Branch 26 of the Tehran Revolutionary Court;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0112. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15668
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;00/00/1958;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
AG MOSSA;;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AGA JANI;Said;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGAEV;Bekhan;Vakhaevich;;;;;Агаев Бекхан Вахаевич;;;29/03/1975;Grozny;Russia;Russia;751431944;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14486
AGHA;Loi;;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;ABDUL;MANAN;;;;Haji;عبد المنان آغا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
AGHA;Abdul Rahman;;;;;Maulavi;عبدالرحمان آغا;;;00/00/1958;Arghandab District, Kandahar Province;Afghanistan;(1) Afghanistan (2) Pakistan;;;;;Chief Justice of Military Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0091. (UN Ref):TAi.114. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6941
AGHA;Abdullah;Jan;;;;;;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Abdullah;Jan;;;;;;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Ahmad;Zia;;;;Haji;احمد ضیا آغا;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Mullah;Gul;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1966;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1969;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYYED;GHIASSOUDDINE;;;;Maulavi;سيد غیاث الدین آغا;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
AGHA;Torak;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Zia;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHAEI;Morteza;Mir;;;;;;;;;;Iran;Iran;;;;;Basij commander, Sanandaj city;;;;;;;;;(UK Sanctions List Ref):IRN0106. (UK Statement of Reasons):Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15630
AGHAJANI;Saeed;;;;;Brigadier General;سعید آقاجانی;;Persian;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGHAJANI;AZIM;;;;;;;;;;;Iran;Iran;(1) 9003213 (2) 6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;;(UK Sanctions List Ref):INU0279. (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16164
AGHAJANI;Hosein;;;;;;;;;;;Iran;Iran;(1) 9003213 (2) 6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;;(UK Sanctions List Ref):INU0279. (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16164
AGHAMIRI;Seyyed;Mohammad;Amin;;;;سید محمد امین آقامیری;;Persian;21/09/1986;;;Iran;E54650560;;;;Secretary, Supreme Council of Cyberspace;;;;;;;;Iran;(UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15995
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGRICULTURAL COOPERATIVE BANK;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AGUB;Nofal;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AGUREEV;Evgenii;Yuryevich;;;;;Евгений Юрьевич Агуреев;Cyrillic;Russian;00/00/1978;;;Russia;;;;;Deputy General Director of Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16434
AHMAD;;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Abu;;;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
AHMAD;Abu;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu Bakr;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Firas;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Rami;Abu;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AHMAD;Tarek;Anwar;El Sayed;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;FARHAD;KANABI;;;;;فرهاد كنابي أحمد;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMAD;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;جابر عبد الله جابر أحمد الجلاهمة;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD AL-JALAMAH;Jabir;'Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD JALAHMAH;Jabir;Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMADI;Mohammad;;;;;(1) Mullah (2) Haji;محمد احمدی;;;00/00/1963;(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province;(1) Afghanistan. (2) Afghanistan.;Afghanistan;;;;;(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6947
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADIAN;ALI;AKBAR;;;;;;;;00/00/1961;Kerman;Iran;Iran;;;;;Member of the IRGC, including former Chief of the IRGC Joint Staff;;;;;;;;Iran;(UK Sanctions List Ref):INU0277. (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16162
AHMADI-MOGHADAM;Esmail;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOGHADAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOQADDAM;Esmail;;;;;;اسماعیل احمدی‌مقدم;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOQADDAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMED;;;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AHMED;Abdoullah;Ould;;;;;;;;00/00/1948;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abdoullah;Ould;;;;;;;;00/00/1949;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abubakar;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Firas;;;;;;فراس أحمد;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMED;Kawa;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ADNAN;S.;HASAN;;;;عدنان س. حسن أحمد;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
AHMED;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMED;TARIQ;ANWAR;EL SAYED;;;;طاريق أنور السيد احمد;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;May be on the Pakistani-Afghan border;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED THE TANZANIAN;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMEDIAN;Ali;Akbar;;;;;;;;00/00/1961;Kerman;Iran;Iran;;;;;Member of the IRGC, including former Chief of the IRGC Joint Staff;;;;;;;;Iran;(UK Sanctions List Ref):INU0277. (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16162
AHMEDOV;Farhad;;;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AIG – ARMAMENT INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
AIO;;;;;;;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIO;;;;;;;;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIR DEFENSE MISSILE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11219
AIR FORCE INTELLIGENCE AGENCY;;;;;;;إدارة المخابرات الجوية;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0278. Director/Management name is General Jamil Hassan (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government entity;Entity;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12057
AIR FORCE, IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AIR SIGMA;;;;;;;;;;;;;;;;;;;Markov Str. 11;;;;;Almaty;;Kazakhstan;(UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company;Entity;AKA;;Libya;21/09/2020;31/12/2020;19/01/2021;13915
AIRAPETYAN;Larisa;Leonidovna;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AIRAPETYAN;Larysa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AITKULOVA;Elvira;Rinatovna;;;;;Аиткулова Эльвира Ринатовна;;;19/08/1973;Novobayramgulovo, Bashkir;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14242
AJAMI;Ajaj;;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AJEEB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;13/05/2022;13620
AJIB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;13/05/2022;13620
AJNAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
AK ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AKBARNEJAD;Esmaeil;Ghaani;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
AKBARSHAHI;Ali-Reza;;;;;;;;;;;;;;;;;(1) Former Commander of Tehran Police (2) Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) (3) Former Head of the Railway Police;;;;;;;;;(UK Sanctions List Ref):IRN0017. (UK Statement of Reasons):Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12175
AKHARIAN;Hassan;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IRN0034. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12176
AKHARIAN;Hossein;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IRN0034. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12176
AKHLAQ;Abu;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHLAQ;Abu;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHMADOV;Mokhmad;Isaevich;;;;;Мохмад Исаевич АХМАДОВ;;;17/04/1972;Shali, Chechen-Ingush ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14892
AKHMEDOV;Farkhad;;;;;;Фархад Ахмедов;Cyrillic;Russian;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHMEDOV;Farkhad;Teimur;Ogly;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHMEDOV;Farkhad;Teymur;Ogly;;;;;;;15/09/1955;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15263
AKHTAR MOHAMMAD;Ahmed Jan;Wazir;;;;;احمد جان وزیر اختر محمد;;;00/00/1963;Barlach Village, Qareh Bagh District, Ghazni Province;Afghanistan;;;;;;Official of the Ministry of Finance during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12457
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1962;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1961;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHUND;Abdul Jalil;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
AKHUND;Naim;Barech;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
AKHUND;Obaid;Ullah;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaid;Ullah;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;ABDUL BARI;;;;;(1) Maulavi (2) Mullah;عبد الباری ﺁخوند;;;00/00/1953;(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province;(1) Afghanistan. (2) Afghanistan;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6905
AKHUND;Ahmed Jan;;;;;;;;;00/00/1953;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1954;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1955;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1956;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1958;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;ATTIQULLAH;;;;;Maulavi;عتیق الله آخوند;;;00/00/1953;Shah Wali Kot District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0013. (UN Ref):TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6952
AKHUND;Baradar;;;;;Mullah;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
AKHUND;Hamidullah;;;;;;;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Hamidullah;;;;;;;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;MOHAMMAD;ABBAS;;;;Mullah;محمد عباس آخوند;;;00/00/1963;Khas Uruzgan District, Uruzgan Province;Afghanistan;Afghanistan;;;;;(1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0050. (UN Ref):TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6954
AKHUND;MOHAMMAD;AMAN;;;;;محمد امان آخوند;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1958;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1945;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1946;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1947;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1948;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1949;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1950;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1955;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1956;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1957;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD ESSA;;;;;(1) Mullah (2) Alhaj;محمد عیسی آخوند;;;00/00/1958;Mial area, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Water, Sanitation and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6955
AKHUND;Mullah;Gul;Agha;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1963;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1962;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKI;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
AKIMOV;Oleg;Konstantinovich;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKIMOV;Aleksandr;Konstantinovich;;;;;Александр Константинович АКИМОВ;;;10/11/1954;Suntarsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14906
AKIMOV;Andrei;Igorevich;;;;;;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Andrey;Igorevich;;;;;Андрей Игоревич Акимов;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Oleh;;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKKACHA;DJAMEL;;;;;;جمال عكاشة;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
AKKAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AKKAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AKMAD;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
AKMAN;Saeed;;;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
AKOUB;Nawfel;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AKRAM;Abu;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRIN;Akrin;Saleh;;;;;أقرين صالح أقرين;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;Good quality;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AKSAKOV;Anatoly;Gennadievich;;;;;Аксаков Анатолий Геннадьевич;;;28/11/1957;Ermolaevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14551
AKSENOV;Sergei;Valerievich;;;;;Сергей Валерьевич АКСЁНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;Cергій Валерійович АКСЬОНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONENKO;Alexander;Sergeevich;;;;;Аксёненко Александр Сергеевич;;;08/03/1986;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14243
AKSYONOV;Sergei;Valerievich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYUTIN;Oleg;Yevgenyevich;;;;;;;;05/05/1967;;;;;;;;Deputy Chairman of the Management Board, Gazprom PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the  Deputy Chairman of the Management Board  of  Gazprom PJSC ,  a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15009
AKTIVA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
AKTSIONERNAYA KOMPANIYA ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Sevastopolskaya Street;13;Simferopol;Crimea;;;295011;Ukraine;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Ozerkovskaya Naberezhnaya;12;Moscow;;;;115184;Russia;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AL ABBAS;Suleiman;;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0225. (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;31/12/2020;12987
AL ABDALLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12770
AL ABDULLAH;Saleh;;;;;Brigadier General;;;;00/00/1967;Tartous;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0390. (UK Statement of Reasons):Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15456
AL ABSI;Abu;al Athir;Amr;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ABSI;Amr;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ADEL;Seif;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADEL;Seif;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADNANI;ABOU;MOHAMED;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL AHMAD;Najm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL AHMAD;Nejm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL AHMED;Jumah;;;;;;;;;;;;;;;;;Commander Special Forces.;;;;;;;;;(UK Sanctions List Ref):SYR0117. (UK Statement of Reasons):Commander Special Forces. Responsible for the use of violence against protestors across Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12209
AL AJMI;Hajjaj;Bin;Fahd;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL AKHRAS;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL AKHRAS;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL ALMANI;Abu;Luqmaan;;;;;;;;18/02/1989;Bonn;Germany;(1) Germany (2) Algeria;;;5802098444;Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016;;;;;;;;;;(UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown hair colour: black height: 178cm weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/06/2017;16/06/2017;31/12/2020;13490
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL ASAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL ASAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL ASAD;Bashar;;;;;;بشار حافظ الأسد;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Asad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASAD;Monzer;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASAD;Mundhir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASAD;Munzir;Jamil;;;;;منذر الأسد;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL ASHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL ASIRI;Ibrahim;Hassan;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ibrahim;Hassan;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ahmad;Hassan;Mohammed;;;;;;;12/02/1952;Mahayel, Asir Province (unconfirmed);Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0043. (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13894
AL ASSAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASSAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Assad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL ASSAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASSAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL ASSAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15861
AL ASSAF;Safwan;;;;;;;;;00/00/1959;;;;;;;;Former Minister of Housing and Social Development;;;;;;;;;(UK Sanctions List Ref):SYR0209. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12775
AL ATTO;Fawaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
AL ATTO;Fawwaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
AL BALAWI;Fahad;Shabib;A.;;;;;;;24/01/1985;Arar;Saudi Arabia;Saudi Arabia;N163990;;;;Member of the Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13855
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BINCHI;Tah;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL CHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL CHAREKH;ABDUL MOHSEN;ABDALLAH;IBRAHIM;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL CHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL CHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL DJAZAIRI;Abou;Bakr;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL DJOUNDOUBI;Abou;Ismail;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL DOUNIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
AL FADHLI;Muhsin;Fadhil;'Ayyid;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
AL FARANSI;Abou;Abdallah;;;;;;;;17/03/1992;Saint Aubin les Elbeuf, Normandy;France;France;;;101127200129;French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13291
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FAWAZ;Khalid;Abdulrahman;H.;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FAWWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FAWWAZ;Khalik;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FURAT PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 7660, Dummar;New Sham;Western Dummer 1st. Island;Property 2299;AFPC Building;Damascus;;Syria;(UK Sanctions List Ref):SYR0281. Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +9631131913333 (Email address):afpc@afpc.net.sy (Type of entity):State-owned (Parent company):General Petroleum Company. GPC;Entity;Primary name;;Syria;02/12/2011;31/12/2020;14/02/2022;12434
AL FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL GAMAL;Saeed;Ahmed;Mohammed;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL GHABRA;Mohammed;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
AL GHWEIL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
AL GUNADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HAKIM;Abu;Ali;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HALLAQ;Boutros;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL HALLAQ;Gerges;Boutros;;;;;بطرس الحلاق;Arabic;Arabic;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HASAN;Bassam;;;;;;;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs involved in violence against the civilian population. (Gender):Male;Individual;AKA;;Syria;24/05/2011;31/12/2020;13/05/2022;11935
AL HASAWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASAWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASAWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
AL HASSAN;Bassam;;;;;;بسام الحسن;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs involved in violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;13/05/2022;11935
AL HAWSAWI;Abdulaziz;Mohammed;;;;;;;;20/07/1987;Riyadh;Saudi Arabia;Saudi Arabia;P051811;;1044087474;;;;;;;;;;;(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13866
AL HBLIAN;Barahim;Suliman;H.;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
AL HOMSI;Yazan;;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16318
AL HOMSI;Yazan;Ahmad;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16318
AL HUTHI;Abd-al-Khaliq;Badr-al-Din;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL INDUNISI;Abu;Walid;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
AL JADAAN;Manal;;;;;;;;;02/02/1970;Damascus;;Syria;0000000914;Syria;;;;;;;;;;;;(UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12635
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADHRAN;Ibrahim;Saeed;Salem;Awad;Aissa Hamed Dawoud;;;;;29/10/1982;;;Libya;S/263963;Issued on 8 Nov 2012;(1) 119820043341 (2) 137803;(1) - (2) Personal ID;Leader of armed militias;;;;;;;;;(UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;12/09/2018;11/09/2018;10/02/2022;13711
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAMA'A AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL JAMM'AH AL-ISLAMIAH AL- MUSALLAH;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
AL JAZIREH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
AL JUNAID;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL JUNAID MULTI ACTIVITIES CO LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL KANI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Mohamed;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KANI;Omar;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KASAM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL KAWTHAR CO.;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KAWTHAR COMPANY;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
AL KUNI;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL KUNI;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL KUNI;Amid;Hussain;;;;;;;;;;;;;;;;(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya;;;;;;;;Libya;(UK Sanctions List Ref):LIB0028. (UN Ref):LYi.005. Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.;Individual;Primary name;;Libya;14/04/2011;31/12/2020;10/02/2022;11773
AL KURDI;Abdelhamid;;;;;;;;;01/11/1975;Poshok;Iraq;Iraq;;;;;;;;;;;Sulaymaniya;;Iraq;(UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7867
AL LIBI;Abou;Fares;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
AL MADANI;Mustafa;Mohammed;;;;;;;;08/12/1961;(1) Mecca. (2) Riyadh;(1) Saudi Arabia (2) Saudi Arabia;Saudi Arabia;P797794;;1011123229;;Brigadier General, Intelligence Officer employed at the Royal Palace;;;;;;Jazan;;Saudi Arabia;(UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13869
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MAGHREBI;Abderahmane;;;;;;;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
AL MAGHRIBI;Abderrahmane;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MAGHRIBI;Zouheir;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MARRANI;Motlaq;Amer;;;;;مطلق عامر المراني;Arabic;Arabic;01/01/1984;Al-Jawf;Yemen;Yemen;;;;;Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency);;;;;;;;;(UK Sanctions List Ref):YEM0011. (UN Ref):YEi.011. (UK Statement of Reasons):Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.   (Gender):Male;Individual;Primary name;;Yemen;28/09/2022;28/09/2022;28/09/2022;15591
AL MASALMEH;Mostafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL MASALMEH;Mustafa;Qassem;;;;Mr;مصطفى الماسالم;Arabic;Arabic;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL MASHREQ INVESTMENT FUND;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;Primary name;;Syria;24/06/2011;31/12/2020;13/05/2022;12018
AL MASRAF;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL- MASRI;Abdallah;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL MOUAKAOUNE BIDDAM;;;;;;;الموقعون بالدم;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
AL MOUKATEL;Abou;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULED ALSBHUA;Azam;Abdallah;Razeeq;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL MOURABITOUN;;;;;;;المرابطون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12985
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUSLEH;Mufleh;;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUSLEH;Muflih;Shaya;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUTAHADUN FOR EXCHANGE;;;;;;;تبادل المتحدون;Arabic;Arabic;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0067. (UK Statement of Reasons):Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Type of entity):Currency Exchange;Entity;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16344
AL MUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
AL NAIMEH;Abdelrahman;Imer;al Jaber;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASR;Sanafi;;;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSER;Hala;Mohamed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Mohammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Mohammed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NASSER;Hala;Muhammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12767
AL NAYEF;Abdul-Salam;;;;;;عبد السلام النايف;;;00/00/1959;;Syria;Syria;;;;;Former Minister for Health;;;;;;;;;(UK Sanctions List Ref):SYR0003. (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12783
AL NEAIMI;Abdulrahman;Omair;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
AL OTAIBI;Khaled;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Khalid;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Mohammad;;;;;;;;;06/11/1964;Riyadh;Saudi Arabia;Saudi Arabia;;;;;Consul General in the Saudi Arabia Consulate, Istanbul;;;;;;;;;(UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13888
AL QADHAFI;Qu’ren;Salih;Qu’ren;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;Qurayn;Salih;Qurayn;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;QUREN;SALIH;QUREN;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL QAHTANI;Saud;Abdullah;;;;;;;;07/07/1978;Riyadh;Saudi Arabia;Saudi Arabia;D079021;;;;;;;;;;Riyadh;;Saudi Arabia;(UK Sanctions List Ref):GHR0044. (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13895
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QASIM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL QATARJI COMPANY;;;;;;;مجموعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;Primary name;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
AL QUBAYSI;Munir;;;;;;منير القبيسي;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL REMI;Qasim;Mohammed;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL RIMI;Qassim;Mohammad;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL SABUNI;Emad;Abdul-Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
AL SABUNI;Imad;Abdul Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
AL SAHRAWI;Abu;Walid;;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL SAOUDI;Abou;Wafa;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAOUDI;Abou;Wafa;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAYED;Mohammad;Abdul-Sattar;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SAYED;Mohammed;Abdul;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SAYED;Mohammed;Abdul;Sattar;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL SEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;Muserref;M.;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Waleed;Abdullah;M.;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SEHRI;Walid;;;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SHAE;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mosfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Musfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;Saleh;;;;صالح مسفر صالح الشاعر;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHA'IR;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
AL SHAMI;Abu;Amr;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL SHAQAQI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAR;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHARA';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL SHAREEF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHAREEF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHAREEF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL SHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHIBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SHIBL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL SIBAEI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIBAEI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIBA'I;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'I;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'II;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL SIKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL SIKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL TANZANI;Ahmad;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TAWENI;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
AL TOKHI;Qari;Saifullah;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;18 Mediterranean Street;Ariana;;;;;;Tunisia;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAKEEL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WAKIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WAQIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WARDIAN;Hasan;Mohamed;Ali;;;;;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;;;;;Villa in the Harasiyah area;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;Ibrahim Saeed Lootah Building;Al Ramool Street;PO Box 10631 and 638;;Rashidiya;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;Lootah Building;Airport Road;near Aviation Club;;Rashidya;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WATAN;;;;;;;الوطن;;;;;;;;;;;;Al Iqtissadiya;;;;;;;;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;Primary name;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WATAN;;;;;;;الوطن;;;;;;;;;;;;Al Watan Newspaper;Duty Free Zone;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;Primary name;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WATAN;;;;;;;الوطن;;;;;;;;;;;;Syrian Arab Publishing and Distributing Company;;;;;;;;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;Primary name;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WATAN NEWSPAPER;;;;;;;;;;;;;;;;;;;Al Iqtissadiya;;;;;;;;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WATAN NEWSPAPER;;;;;;;;;;;;;;;;;;;Al Watan Newspaper;Duty Free Zone;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WATAN NEWSPAPER;;;;;;;;;;;;;;;;;;;Syrian Arab Publishing and Distributing Company;;;;;;;;(UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators (Phone number):+963 11 2137400 (Website):www.alwatan.sy (Type of entity):Private;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/02/2021;12425
AL WEZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12772
AL YASIN;Javad;;;;;;;;;;;;;;;;;Former Head of the Research centre for Explosion and Impact (CREST/METFAZ);;;;;;;;;(UK Sanctions List Ref):INU0023. (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12247
AL ZACKY;Al Abu;Syekh;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
AL ZAFIR;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13398
AL ZAHRANI;Mohammad;Saad;H.;;;;;;;08/03/1988;Riyadh;Saudi Arabia;Saudi Arabia;T233763;;1060613203;;Intelligence Officer;;;;;;;;;(UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;16/02/2022;13892
AL ZAMIL;Ghassan;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0371. (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;31/12/2020;14001
AL ZAWAHARI;Ayman;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL ZAYDI;Ghalib;;;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL ZAYDI;Ghalib;;;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL ZERAEI;;;;;;;;;;;;;;;;;;;Building Damascus Tajhez;P.O. Box 4325;;;;;;;(UK Sanctions List Ref):SYR0277. (UK Statement of Reasons):State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime (Phone number):+963 11-221-3462 (Website):www.agrobank.org (Type of entity):State-owned bank;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12486
ALA;Abou;;;;;;;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
ALAA AL DINI;Yahya;;;;;;;;;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-ABBAS;Amjad;;;;;;أمجدعباس;;;;;;Syria;;;;;Former Head of Political Security in Banyas;;;;;;;;;(UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;13/05/2022;11912
AL-ABDALLAH;;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
AL-ABDALLAH;Saheil;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
AL-ABDALLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12770
AL-ABDALLAH;Suhail;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
AL-ABDALLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABDULLA;Khalaf;Sleiman;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13155
AL-ABDULLAH;Khalaf;Sleiman;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13155
AL-ABDULLAH;Saheil;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
AL-ABDULLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12770
AL-ABDULLAH;Suhail;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
AL-ABDULLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABDULLAH;Nabeul;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABSI;Abu-Umar;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ABSI;AMRU;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL-ACHI;Amer;;;;;;عامر إبراهيم العشي;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL-ACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL-ACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL-ACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
AL-ACMI;Hicac;Fehid;Hicac;Muhammed;Sebib;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-'ADIL;Saif;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-'ADIL;Saif;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-ADNANI;Abu;Mohamed;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-ADNANI;Abu;Mohammed;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALAEDDINI;Yahya;;;;;;یحیی علاالدینی;;Persian;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFGHANI;Umar;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-AHAMAD;Jawdat;;;;;;;;;;;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0112. (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12712
AL-AHDAL;Mohamed;Mohamed;Abdullah;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-AHDAL;Muhammad;Muhammad;Abdullah;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-AHMAD;Mohamed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMAD;Mohammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMAD;Mohammed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMAD;Muhammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMAD;Yousef;Suleiman;;;;;;;;00/00/1956;Hasaka;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0241. (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12641
AL-AHMAD;Jumah;;;;;;;;;;;;;;;;;Commander Special Forces.;;;;;;;;;(UK Sanctions List Ref):SYR0117. (UK Statement of Reasons):Commander Special Forces. Responsible for the use of violence against protestors across Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12209
AL-AHMAR;Ahmed;Ali;Abdullah;;;;;;;25/07/1972;;;Yemen;(1) 17979 (2) 02117777 (3) 06070777;(1) Yemeni. Issued under name Ahmed Ali Abdullah Saleh (2) Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar (3) Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):YEM0005. (UN Ref):YEi.005. Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;09/06/2015;14/04/2015;01/02/2021;13254
AL-AHMED;Mohamed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMED;Mohammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMED;Mohammed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMED;Muhammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13401
AL-AHMED;Jawdat;;;;;;;;;;;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0112. (UK Statement of Reasons):Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12712
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Najm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL-AHMED;Nejm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12782
AL-AHMED;Yousef;Suleiman;;;;;;;;00/00/1956;Hasaka;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0241. (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12641
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AJAMI;Sheikh;Hajaj;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Hajjaj;bin-Fahad;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Hijaj;Fahid;Hijaj;Muhammad;Sahib;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Shafi;;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJMI;Sheikh;Shafi;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJMI;SHAFI;SULTAN;MOHAMMED;;;Doctor;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJOURI;Akram;;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Abu;Muhammad;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Akram;;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Akram;Muhammad;Salih;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKKAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AL-AKKAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AL-AKOUB;Nawfel;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-ALI;Hamed;Abdullah;;;;Doctor;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Hamid;Abdallah;Ahmed;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Hamid;bin;Abdallah;Ahmed;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Loai;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12210
AL-ALI;Louay;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12210
AL-ALI;Lu'ai;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;13/05/2022;12210
AL-ALI;Naser;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):Head of the Political Security Directorate from July 2019.  Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12481
AL-ALI;Nasr;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):Head of the Political Security Directorate from July 2019.  Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12481
AL-ALI;Nasser;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):Head of the Political Security Directorate from July 2019.  Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12481
AL-'ALI;Hamed;;;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamed;bin;'Abdallah;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamid;'Abdallah;;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamid;'Abdallah;Ahmad;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;HAMID;ABDALLAH;AHMAD;;;;حامد عبد الله أحمد العلي;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;HAMID;HAMAD;HAMID;;;;;;;17/11/1960;;Kuwait;Kuwait;(1) 001714467 (2) 101505554;(1) Kuwait. (2) Kuwait.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0191. (UN Ref):QDi.326. A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13088
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
ALAM;Shams;ur-Rahman;Sher;;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMRIKI;Abu;Maansuur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansour;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansuur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-ANABI;ABU UBAYDAH;YUSUF;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-ANI;ADIB;SHABAN;;;;;أديب شعبـان العانــي;;;00/00/1952;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0137. (UN Ref):IQi.076.;Individual;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8383
AL-ANIZI;'Abd;al-Rahman;Khalaf;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
AL-'ANIZI;ABD;AL-RAHMAN;KHALAF;UBAYD JUDAY';;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
AL-ANNABI;Abou;Obeida;Youssef;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-ANSARI;Abd;al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-ANSARI;abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-'ANZI;'Abd;al-Rahman;Khalaf;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ALA'ODDINI;Yahya;;;;;;یحیی الدینی;;Persian;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-AOUADI;MOHAMED;BEN BELGACEM;BEN ABDALLAH;;;;محمد بن بلقاسم بن عبد الله العوادي;;;11/12/1974;Tunis;Tunisia;Tunisia;L 191609;Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001;(1) 04643632 (2) DAOMMD74T11Z352Z;(1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7024
AL-AQQAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AL-AQQAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AL-AQSA E.V.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.;Entity;Primary name;;Counter-Terrorism (International);23/03/2005;31/12/2020;11/03/2022;8531
AL-AQSA MARTYRS' BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0024. (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.;Entity;Primary name;;Counter-Terrorism (International);18/07/2002;31/12/2020;11/03/2022;6975
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hai Babil;Lane 11;District 929;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;PO Box 2337;;;;Alwiyah;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
ALARIFI;Naif;Hassan;S.;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
ALARIFI;Nayif;Hasan;Saad;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARIFI;Naif;Hassan;S.;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARIFI;Nayif;Hasan;Saad;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARKHABILIY;Abu;Sulaiman;Aman;Abdurrahman;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
AL-ARMANAZI;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZI;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZI;Amr;Muhammad;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZI;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZY;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZY;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZY;Amr;Muhammad;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-ARMANAZY;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
AL-'ASAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL-'ASAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ al-ʾAsad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL-ASAD;Hayel;;;;;;هايل الأسد;;;;;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;14/01/2023;12039
AL-ASAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15861
AL-ASAD;Waseem;Badee;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASAD;Waseem;Badi;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASAD;Waseem;Badie;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASAD;Wasim;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASAD;Wassim;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AL-ASI;Fayez;;;;;;;;;;;;;;;;;A lab technician at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0044. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13507
AL-ASIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ASIRI;Ibrahim;Hassan;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;Ibrahim;Hassan;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;IBRAHIM;HASSAN;TALI;;;;إبراهيم حسن طالع العسيري;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;IBRAHIM;HASSAN;TALI;;;;إبراهيم حسن طالع العسيري;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASSAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL-ASSAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
AL-ASSAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL-ASSAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al-Assad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;Presidential Palace;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic person authorising and supervising the crackdown on demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11928
AL-ASSAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL-ASSAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
AL-ASSAD;Hayel;;;;;;;;;;;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;14/01/2023;12039
AL-ASSAD;Maher;;;;;;;;;08/12/1967;Damascus;Syria;Syria;4138;Diplomatic;;;Major General of the 42nd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;13/05/2022;11909
AL-ASSAD;Mahir;;;;;;;;;08/12/1967;Damascus;Syria;Syria;4138;Diplomatic;;;Major General of the 42nd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11909
AL-ASSAD;Manal;;;;;;;;;02/02/1970;Damascus;;Syria;0000000914;Syria;;;;;;;;;;;;(UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12635
AL-ASSAD;Monzer;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL-ASSAD;Mundhir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL-ASSAD;Munzir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):Involved in violence against the civilian population as part of the Shabiha militia. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11905
AL-ASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
ALASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AL-ATHIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ATIFI;Mohamed;Nasser;;;;;محمد نارصالعاطف;Arabic;Arabic;00/00/1969;;;Yemen;;;;;Houthi Defence Minister;;;;;;;;;(UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16346
AL-ATIFI;Nasser;;;;;;;;;00/00/1969;;;Yemen;;;;;Houthi Defence Minister;;;;;;;;;(UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;25/01/2024;16346
ALAUDINOV;Apri;Aaronovitch;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apti;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apti;Kharanovich;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apty;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
AL-AUJAYD;Abdullah;Shuwar;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-AULAQI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;ANWAR;NASSER;ABDULLA;;;;انور ناصر عبدالله العولقي;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;ANWAR;NASSER;ABDULLA;;;;انور ناصر عبدالله العولقي;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAKI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAKI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAQI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAQI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
ALAYAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
AL-AZAB;Imad;Muwaffaq;;;;;;;;00/00/1970;Damascus Countryside;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0344. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13773
AL-AZADI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
ALAZAI;Agha;Jan;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AL-'AZIZ;Abu;Abd;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-'AZIZ;Abu;Abd;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-'AZIZ;Abu;Abd;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-AZZAWI;HIKMAT;MIZBAN;IBRAHIM;;;;حكمت مزبان إبراهيم العزاوي;;;00/00/1934;Diyala;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0089. (UN Ref):IQi.028.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7578
AL-BADHALI;Mubarak;Mishkhis;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BAGHDADI;Abu;Bakr;;;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-BAGHDADI;Abu;Bakr;;;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-BAKAR;Ibrahim;'Issa;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKAR;Ibrahim;'Issa Haji;Muhammad;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKER;Ibrahim;Issa Hijji;Muhammad;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
ALBAKER;Ibrahim;Issa Hijji;Mohd;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;Ibrahim;;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;Ibrahim;'Isa Haji;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;IBRAHIM;'ISA HAJJI;MUHAMMAD;;;;ابراهیم عیسی حاجي محمد البکر;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BANSHI;Taha;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-BARASHA;Mohamad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BARASHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BARASHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BARASSI;SAFIA;FARKASH;;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARAZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;13/05/2022;13976
AL-BARSHA;Mohamad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BARSHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BARSHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
AL-BASHAAIR TRADING COMPANY, L TD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHAER TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHAIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHA'IR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BATHALI;Mubarak;;;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BATHALI;Mubarak;Mishkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BATHALI;Mubarak;Mishkhis;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-BAZALI;Mubarak;Mishkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BIJA;;;;;;;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;30/11/2023;13676
AL-BITAR;Bayan;;;;;Doctor;;;;08/03/1947;;;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);PO Box 11037;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. (Gender):Male;Individual;AKA;;Syria;09/03/2015;31/12/2020;17/02/2022;13228
ALBOHAMAD;Nawful;Humadi;Sultan;Yousif;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
ALBOST;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
ALBOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL-BOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL-BRITANI;Umm;Hussain;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
AL-BRITANI;Umm;Hussain;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
AL-BTHALY;Mobarak;Meshkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BUGHANIMI;Faysal;;;;;;;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
AL-BUSHAIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-CARDINAL;;;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
AL-CARDINAL;;;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
AL-CHA’AR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHA’AR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHA’AR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHAAR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHAAR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHAAR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHAAR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHA'AR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-CHAAR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHAAR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHAAR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHAAR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHA'AR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHA'AR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHA'AR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHA'AR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-CHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-CHARIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-CHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-CHARIF;Ibrahim;Zarroug;;;;;;;;;;;;;;;;Minister of Social Affairs in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0023. (UK Statement of Reasons):As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11704
AL-CHIBABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
AL-CHIBABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
ALCHIMIST MARATHON;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ALCHIMIST ROTTERDAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABSKI;SALEM;NOR ELDIN;AMOHAMED;;;;سالم نور الدين امحمد الدبيسكي;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL-DAFEER;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13398
AL-DARDA';Abu;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;MUTHANNA;HARITH;;;;;مثنى حارث الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;MUTHANNA;HARITH;;;;;مثنى حارث الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;MUTHANNA;HARITH;;;;;مثنى حارث الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARI;MUTHANNA;HARITH;;;;;مثنى حارث الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Abu-Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Abu-Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DAYF;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DAYF;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DAYF;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-DIN;Hasan;Izz;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
AL-DIN;Hassan;Izz;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
AL-DJIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
AL-DONYA TELEVISION CHANNEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
AL-DRISSI;NOUREDDINE;BEN ALI;BEN BELKASSEM;;;;نور الدين بن علي بن بلقاسم الدريسي;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
AL-DUNYA TV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
AL-DURI;IZZAT;IBRAHIM;;;;;عزت ابراهيم الدوري;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
AL-DURI;JAWHAR;MAJID;;;;;جوهر مجيد الدوري;;;00/00/1942;Al-Dur;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0129. (UN Ref):IQi.068.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8245
AL-DUWAIK;Aiman;Ahmad;;;;;أمين أحمد رشاد الدويك;Arabic;Arabic;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
AL-DUWAIK;Aiman;Ahmad;R;;;;;;;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
AL-DUWAIK;Aiman;Ahmad;Rashed;;;;;;;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
ALEKHIN;Andrey;Anatolievich;;;;;Алехин Андрей Анатольевич;;;09/02/1959;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0608. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14553
ALEKPEROV;Vagit;Yusufovich;;;;;;;;09/01/1950;Baku;Azerbaijan;Russia;;;;;(1) PJSC LUKOIL President and CEO (2) Executive Member of PJSC LUKOIL Board of Directors (3) Chairman of PJSC LUKOIL Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1334. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15271
ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI;;;;;;;Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова;Cyrillic;Russian;;;;;;;;;;72 Koporskoye shosse;Sosnovy Bor;Leningrad region;;;;188540;Russia;(UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15301
ALEKSANDROVICH;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
ALEKSANDROVICH;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
ALEKSANDROVICH;Viktor;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
ALEKSANDROVICH;Viktor;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
ALEKSANDROVSKII;Sergey;Vladimirovich;;;;;;;;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSANDROVSKIY;Sergei;Vladimirovich;;;;;;;;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSANDROVSKY;Sergey;Vladimirovich;;;;;Александровский Сергей Владимирович;Cyrillic;Russian;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSEENKO;Andrei;Anatolievich;;;;;;;;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEKSEENKO;Nikolai;Nikolaevich;;;;;Алексеенко Николай Николаевич;;;29/11/1971;Izyum, Kharkiv,;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0607. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14552
ALEKSEEV;Oleg;Aleksandrovich;;;;;;;;21/12/1967;Kurilovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0991. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14942
ALEKSEYEV;Oleg;Aleksandrovich;;;;;Олег Александрович АЛЕКСЕЕВ;;;21/12/1967;Kurilovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0991. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14942
ALEKSYENKO;Andrei;Anatolievich;;;;;АЛЕКСИЕНКО Андрей Анатольевич;Cyrillic;Russian;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEM;Ermias;;;;;;ኤርሚኣስ ግርማይ;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13671
ALESHKEVICH;Alexander;Mikhailovich;;;;;;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALESHKEVICH;Aliaksandr;Mikhailavich;;;;;;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALEXANDROV;Alexey;;;;;;;;;16/06/1981;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0018. (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14132
ALEXANDROV;Vladimir;Gheorghievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ALEXEYENKO;Andrey;;;;;;;;;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEXSEYEV;Vladimir;Stepanovich;;;;;;;;;;;;;;;;First Deputy Head of the GRU;;;;;;;;;(UK Sanctions List Ref):CHW0007. Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga Igor Olegovich Kostyukov Alexander Yevgeniyevich Mishkin. (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;16/06/2022;13747
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA INVESTMENT AND INTERNATIONAL TRADING;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;AKA;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA TRADING COMPANY;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;AKA;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA-BANK JSC;;;;;;;Альфа-Банка;Cyrillic;Russian;;;;;;;;;;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15017
ALFA-BANK RUSSIA;;;;;;;;;;;;;;;;;;;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15017
AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED;;;;;;;شركة الفاخر للأعمال المتقدمة المحدودة;Arabic;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER ADVANCED WORKS CO. LTD;;;;;;;شركة الفاخر لألعمال المتقدمة المحدودة;Arabic;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER COMPANY FOR ADVANCED BUSINESS;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER INTERNATIONAL LIMITED;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FARAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FAUWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAUWAZ;Khaled;A.;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWAZ;KHALID;ABD AL-RAHMAN;HAMD;;;;خالد عبد الرحمن حمد الفواز;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWWAZ;Khalid;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAYYADH;Omar;Mahmood;Irhayyim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-FAYYADH;Omar;Mahmood;Irhayyim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-FILISTINI;Abu;Qatada;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
AL-FILISTINI;Abu;Qatada;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FREJJ;Fahd;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahd;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FREJJ;Fahed;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAT PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 7660, Dummar;New Sham;Western Dummer 1st. Island;Property 2299;AFPC Building;Damascus;;Syria;(UK Sanctions List Ref):SYR0281. Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +9631131913333 (Email address):afpc@afpc.net.sy (Type of entity):State-owned (Parent company):General Petroleum Company. GPC;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12434
AL-FURAYJ;Fahd;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahd;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURAYJ;Fahed;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;14/02/2022;12212
AL-FURQAN FOUNDATION WELFARE TRUST;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN FOUNDATION WELFARE TRUST;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN WELFARE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN WELFARE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-GAMA'A AL-ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL-GAOUD;Abdelmajid;;;;;;;;;00/00/1943;;;;;;;;Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11703
AL-GHABBASH;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;13998
AL-GHAMARI;Mohammad;;;;;;;;;00/00/1979;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Mohammad;;;;;;;;;00/00/1984;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Muhammad;Abd Al-Karim;;;;;محمد عبدالكريم الغماري;;;00/00/1979;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Muhammad;Abd Al-Karim;;;;;محمد عبدالكريم الغماري;;;00/00/1984;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMDI;Al Umairah;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Al Umairah;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Othman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Othman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMDI;Othman;bin;Ahmed;bin;Othman;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMDI;Othman;bin;Ahmed;bin;Othman;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;;عثمان أحمد عثمان الغامدي;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;;عثمان أحمد عثمان الغامدي;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMIDI;Uthman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMIDI;Uthman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMIRI;Seyed;Mohammad;Amin;;;;;;;21/09/1986;;;Iran;E54650560;;;;Secretary, Supreme Council of Cyberspace;;;;;;;;Iran;(UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15995
AL-GHARBI;Abdullah;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0064. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13407
ALGHASIMEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
ALGHASI-MEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
ALGHASSIMEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
AL-GHAWAIL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
AL-GIZANI;Ashraf;;;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GREIN;;;;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
ALGUNADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL-HABLAIN;IBRAHIM;SULEIMAN;HAMAD;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
AL-HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADI;Abd;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
AL-HADID;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
AL-HADITH;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
AL-HAKIM;Abdallah;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abdallah;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abdallah;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HALKI;Wael;Nader;;;;;;;;00/00/1964;Dara'a Province;Syria;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;;;;;;;;;(UK Sanctions List Ref):SYR0233. (UK Statement of Reasons):Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12504
AL-HALLAQ;Boutros;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Boutros;bin Gerges;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Boutros;George;;;;;بطرس بن جرجس الحلاق;Arabic;Arabic;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Boutros;Gorgeous;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Boutros;Jirjis;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Butrus;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALLAQ;Butrus;Girgus;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
AL-HALQI;Wael;Nader;;;;;;;;00/00/1964;Dara'a Province;Syria;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;;;;;;;;;(UK Sanctions List Ref):SYR0233. (UK Statement of Reasons):Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;31/12/2020;12504
AL-HAMATI;Muhammad;;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-HAMED;Firas;;;;;;;;;;;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12717
AL-HAMID;Firas;;;;;;;;;;;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12717
AL-HAMMAD;;;;;;;;;;00/00/1972;Darweshan village, Hazar Juft area, Garmser District, Helmand Province;Afghanistan;Afghanistan;D000857;(Afghan). Issued on 20 Nov 1997;300786;(Afghan) (tazkira);Consul General, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7329
AL-HAMO;Ahmad;;;;;;;;;00/00/1947;;;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0069. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13406
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMU;Ahmad;;;;;;;;;00/00/1947;;;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0069. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13406
AL-HAMUD;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-HAMZI;Ahmed;Ali;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad;;;;;;أحمد الحمزي;Arabic;Arabic;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;Primary name;;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad'Ali;;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad'Ali;Ahsan;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Muti;;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAQ;'Abd;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AL-HAQ;'Abd;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AL-HAQ;Amin;;;;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN (AFGHANISTAN BRANCH);;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0017. (UN Ref):QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8428
AL-HARAMAIN (ALBANIA BRANCH);;;;;;;;;;;;;;;;;;;Irfan Tomini Street;No 58;;;;Tirana;;Albania;(UK Sanctions List Ref):AQD0018. (UN Ref):QDe.111. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8429
AL-HARAMAIN (BANGLADESH);;;;;;;;;;;;;;;;;;;House 1;Road 1;S-6;Uttara;;Dhaka;;Bangladesh;(UK Sanctions List Ref):AQD0019. (UN Ref):QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8431
AL-HARAMAIN (ETHIOPIA BRANCH);;;;;;;;;;;;;;;;;;;Woreda District 24 Kebele Section 13;;;;;Addis Ababa;;Ethiopia;(UK Sanctions List Ref):AQD0020. (UN Ref):QDe.113. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8430
AL-HARAMAIN (THE NETHERLANDS BRANCH);;;;;;;;;;;;;;;;;;;Jan Hanzenstraat 114;;;;;Amsterdam;1053SV;Netherlands;(UK Sanctions List Ref):AQD0021. (UN Ref):QDe.114. Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;08/02/2023;8424
AL-HARAMAIN FOUNDATION (PAKISTAN);;;;;;;;;;;;;;;;;;;House #279;Nazimuddin Road;F-10/1;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0013. (UN Ref):QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS);;;;;;;;;;;;;;;;;;;B/P 1652 Moroni;;;;;;;Comoros;(UK Sanctions List Ref):AQD0014. (UN Ref):QDe.116. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2004;28/09/2004;31/12/2020;8438
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Dadaab;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Garissa;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;;;;;;Singida (at time of listing);;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;;;;;;Tanga (at time of listing);;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;PO Box 3616;;;;;Dar es Salaam;;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARBI;Abu;Abdalla;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-HARBI;Abu;Suliman;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-HARBI;Mansur;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
ALHARBI;Thaar;Ghaleb;T.;;;;;;;01/08/1979;Riyadh;Saudi Arabia;Saudi Arabia;P723557;;;;Lieutenant;;;;;;;;;(UK Sanctions List Ref):GHR0027. (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13857
ALHARETH;Abo;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
ALHARETH;Abo;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
AL-HASAN;Nabil;;;;;;حسن نبيل;;;00/00/1963;Aleppo;Syria;;;;;;Former Minister of Water Resources;;;;;;;;;(UK Sanctions List Ref):SYR0184. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13405
AL-HASAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASAN;Suhayl;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12415
AL-HASRI;BASSAM;AHMAD;;;;;بسام أحمد الحصري;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-HASRI;BASSAM;AHMAD;;;;;بسام أحمد الحصري;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-HASSAN;;;;;;;;;;00/00/1963;Aleppo;Syria;;;;;;Former Minister of Water Resources;;;;;;;;;(UK Sanctions List Ref):SYR0184. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;14/11/2016;31/12/2020;31/12/2020;13405
AL-HASSAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASSAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASSAN;Suhayl;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASSAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-HASSAN;Ibrahim;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12415
AL-HASSAN;Jameel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
AL-HASSAN;Jamieel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
AL-HASSAN;Jamil;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
AL-HASSAN;Sameer;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
AL-HASSAN;Samir;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;AKA;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
AL-HAWEN;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
ALHAWSAWI;Abdulaziz;Mohammed;;;;;;;;20/07/1987;Riyadh;Saudi Arabia;Saudi Arabia;P051811;;1044087474;;;;;;;;;;;(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13866
AL-HEBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
ALHOBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HOMSI;Yazan;Ahmad;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16318
AL-HOSSEINI;Asef;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOSSEINI;Asif;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOSSEINI;Musa;Asif;;;;;موسی آصف الحسینی;;Persian;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOUTHI;Ali;Hussein;Badr Al Din;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0018. (UK Statement of Reasons):Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;27/02/2024;27/02/2024;27/02/2024;16362
AL-HOUTHI;ABD;AL-KHALIQ;;;;;عبدالخالق الحوثي;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HOUTHI;ABDULMALIK;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male;Individual;Primary name;;Yemen;09/06/2015;14/04/2015;01/02/2021;13253
AL-HUSAYN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSAYN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSAYN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSAYN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSAIN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSAIN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSAIN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSAIN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSEIN;Malloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;13/05/2022;14003
AL-HUSSEIN;Maloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;13/05/2022;14003
AL-HUSSEIN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSEIN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSEIN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUSSEIN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12047
AL-HUTHI;Abd;al-Khaliq;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;'Abd;al-Khaliq;Badr;al-Din;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;Abd-al-Khaliq;;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;Abdulmalik;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male;Individual;AKA;Good quality;Yemen;09/06/2015;14/04/2015;01/02/2021;13253
AL-HUTHI;Ali;Husayn;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0018. (UK Statement of Reasons):Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;27/02/2024;27/02/2024;27/02/2024;16362
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdul;Hadi;Arif;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ALI;Abou;;;;;;;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
ALI;Abu;;;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7612
ALI;Ahmad;Iman;;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmad;Iman;;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Iman;;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Iman;;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Federal Detention Centre - Miami;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Maalim;Salman;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
ALI;Maalim;Selman;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
ALI;Malek;;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12995
ALI;Malek;Muhammad;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12995
ALI;Malik;;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12995
ALI;Malik;Muhammad;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12995
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohsen;'Abd al-Karim';;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Mohsen;Abdul;Karim;;;;محسن عبد الكريم علي;;Arabic;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Mohsen;Abdulkarim;;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Mohsen;bin;Abdul;Karim;;;محسن بن عبد الكريم علي;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Mohsin;Abdul-Karim;;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Muhsen;Abd;Al-Karim;;;;محسن عبد الكريم علي;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16324
ALI;Shaykh;Ahmad;Iman;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Shaykh;Ahmad;Iman;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Ahmed;Iman;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Ahmed;Iman;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Tharwat;Salah;Shihata;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
ALI;Asharaf;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Asharaf;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashiraf;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashiraf;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Hussein;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Hussein;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Said;Ahmed;Hussein;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Said;Ahmed;Hussein;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Sayed;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Sayed;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Seed;Ahmed;Hussein;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Seed;Ahmed;Hussein;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraff;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraff;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Yasin;Baynah;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yasin;Baynah;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yassin;Mohamed;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yassin;Mohamed;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;;سليمان جاسم سليمان علي أبوغيث;;;14/12/1965;;Kuwait;Kuwait;849594;Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7996
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ALI ALZAHRANI;Faisal;Ahmed;;;;;;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
ALI MUHAMMAD;Mati Ur-Rehman;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
ALIA;Malek;;;;;;;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14071
ALIA;Malik;;;;;;مالك علياء;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14071
ALIAA;Malek;;;;;;;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14071
ALIAA;Malik;;;;;;مالك عليا;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;15/03/2021;14071
ALIAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIASHKEVICH;Alexander;Mikhailovich;;;;;АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALIASHKEVICH;Aliaksandr;Mikhailavich;;;;;АЛЕШКЕВИЧ, Александр Михайлович;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALIAZRA;Ra'ad;Ahmad;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ALIAZRA;Ra'ad;Ahmad;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ALIEV;Shamil;Magomedovich;;;;;Шамиль Магомедович Алиев;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
ALIEV;Shamil;Magomedovich;;;;;Шамиль Магомедович Алиев;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
AL-IFRI;Saleem;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Saleem;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Saleem;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Saleem;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-IMAN;Mahir;BurhanEddine;;;;;ماهر برهان الدين الإمام;;;;;;Syria;;;;;General Manager of Telsa Group / Tesla Telecom.;;;;;;;;;(UK Sanctions List Ref):SYR0351. Linked to Tesla Group/Telecom Tazamon Contracting LLC Castro LLC (UK Statement of Reasons):Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;31/12/2020;13815
ALIMOVA;Olga;Nikolaevna;;;;;Алимова Ольга Николаевна;;;10/04/1953;Saratov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14244
AL-INABI;Abu-Ubaydah;Yusuf;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-INGUSHI;Saifuddin;;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0010. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11751
AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0008. (UK Statement of Reasons):Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11748
AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0007. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11747
AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT;;;;;;;;;;;;;;;;;;;Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;(UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11749
ALIRABAKI;Steven;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
ALIRABAKI;Steven;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
AL-IRAQI;Abd;Al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-IRAQI;Abdal;Al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ALISOV;Vladimir;Ivanovich;;;;;Владимир Иванович АЛИСОВ;Cyrillic;Russian;24/06/1960;St Petersburgh;Russia;Russia;;;;;Member of the Board of Directors for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1896. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15952
AL-ITIHAAD AL-ISLAMIYA (AIAI);;;;;;;الاتحاد الاسلامي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0024. (UN Ref):QDe.002. Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6996
ALIYAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYAN;Jamil;Yusuf;Ahmad;;;;جميل يوسف أحمد عليان;Arabic;Arabic;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYAN;Jamil;Yusuf;Ahmad;;;;Jamil Yusuf Ahmad ‘Aliyan;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYANI;AHMED;MAHAMUD;HASSAN;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ALIYANI;AHMED;MAHAMUD;HASSAN;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1958;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1959;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1960;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1961;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1962;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1963;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1970;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AL-JADDAWI;Saqr;;;;;;صقر الجداوي;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JADDAWI;Saqr;;;;;;صقر الجداوي;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JAHANI;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ALJAHANI;Abdulrhman;Mohammed;D.;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ALJAHANI;Abdulrhman;Mohammed;D.;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd al-Rahman;Muhammad Thafir;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd al-Rahman;Muhammad Thafir;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JALAHMAH;Abu;Muhammad;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JALALI;Mohamad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13151
AL-JALALI;Mohammad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13151
AL-JALAMAH;Jaber;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JALHAMI;Jabir;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JAMA'AH AL-ISLAMIYAH;;;;;;;Al-jamāʻah al-islāmīyah;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL-JAMAL;Saeed;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL-JAMAL;Sa'id;Ahmad;Muhammad;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL-JAMAL;Sa'id;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
ALJARBA;Tarad;Mohammad;Alnori Alfares;;;;;;;20/11/1979;;Iraq;Saudi Arabia;E704088;Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.;1121628414;;;;;;;;;;;(UK Sanctions List Ref):AQD0319. (UN Ref):QDi.370. Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13295
AL-JARROUCHEH;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
AL-JARROUCHEH;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
AL-JARROUCHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
AL-JARROUCHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
ALJAWADI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
ALJAWADI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JAWI;Abu;Seif;;;;;;;;14/07/1975;Rembang, Jawa Tengah;Indonesia;Indonesia;A2823222;Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia;;;;;;;;;;;;(UK Sanctions List Ref):AQD0332. (UN Ref):QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13244
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAZAERI;Hammam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZAERI;Houmam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZAERI;Humam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZAIRI;Abdallah;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Hammam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZAIRI;Houmam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZAIRI;Humam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
AL-JAZARI;Yasir;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JAZEERAH GENERAL TRANSPORT COMPANY, PETROLEUM DERIVATIVES AND OIL SERVICES;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
AL-JAZIRI;Abu;Bakr;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JAZIRI;Abou;Yasser;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JEDDAWI;Abu-Rayhanah;al-'Ansari;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ALJEITHNI;Hussein;Mohammed;Hussein;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JIBURI;Muyassir;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
AL-JILILATI;Mohamed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JILILATI;Mohammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JILILATI;Mohammed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JILILATI;Muhammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JIZRAWI;TAHA;YASSIN;RAMADAN;;;;طه ياسين رمضان الجزراوي;;;00/00/1938;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0081. (UN Ref):IQi.020.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7582
AL-JLEILATI;Mohamed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JLEILATI;Mohammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JLEILATI;Mohammed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JLEILATI;Muhammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011 participated in, benefited from, or otherwise supported the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12412
AL-JUAITNI;Abu;Muath;;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhamad;Husayn;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhammad;;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhammad;Husayn;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Amir;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
AL-JUHANI;Abd al-Rahman;Muhammad;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd al-Rahman;Muhammad;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHNI;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHNI;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-KA'BI;Sa'd;al-Sharyan;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;Sa'd;bin Sa'd;Muhammad Shiryan;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;Sa'd;Sa'd;Muhammad Shiryan;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;SA'D;BIN SA'D;MUHAMMAD SHARIYAN;;;;سعد بن سعد محمد شریان الكعبي;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KADARI;Abu;Muhammad;;;;;Абу Мухаммад Аль-Кадари;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
AL-KADIRI;Rima;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;Former Minister of Social Affairs and Labour;;;;;;;;;(UK Sanctions List Ref):SYR0207. (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;14/11/2016;31/12/2020;13/05/2022;13412
AL-KAFI;Abu;'Ubaydah;;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-KANI MILITIA;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
AL-KANIYAT;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
AL-KASEM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;28/03/2023;15870
AL-KASHIF;Muhammad;Jamal;Abd-Al Rahim;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abd-Al Rahim;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;MUHAMMAD;JAMAL;Abd-Al Rahim Ahmad;;;;محمد جمال عبدالرحيم أحمد الكاشف;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;MUHAMMAD;JAMAL;Abd-Al Rahim Ahmad;;;;محمد جمال عبدالرحيم أحمد الكاشف;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KATAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATERJI;Hossam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hossam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hossam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hussam;;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hussam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hussam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATERJI;Hussam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-KATTAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATTAN;Waseem;;;;;;وسيم أنوار القطان;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATTAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATTAN;Wasseem;;;;;;وسيم قطان;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KATTAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-KAWARI;Abd-al-Latif;Abdallah;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;Abd-al-Latif;Abdallah;Salih;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;Abu;Ali;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;ABD AL-LATIF;BIN ABDALLAH;SALIH MUHAMMAD;;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWTHAR HAWALA;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL-KAWTHAR MONEY EXCHANGE;;;;;;;شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL-KAWWARI;Abd-al-Latif;Abdallah;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAYALI;Taer;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15863
AL-KAYALI;Taher;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15863
AL-KHAFAJI;MUHSIN;KHADR;;;;;محسن خضر الخفاجي;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0109. (UN Ref):IQi.048.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7583
AL-KHALEEJ BANK;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
ALKHALEEJ BANK CO LTD;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL-KHALIL;Samer;Abdelrahman;;;;;;;;;;;Syria;;;;;Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0148. (UK Statement of Reasons):Minister of Economy and Foreign Trade appointed in March 2017, and formerly Assistant Minister from 2015 and Director General of the General Establishment for Exhibitions and International Markets. As such, there are reasonable grounds to suspect that Samer Abdelrahman al-Khalil is or has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;07/06/2017;31/12/2020;13/05/2022;13469
AL-KHATAB;Abu;Baker;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-KHATIB;Iyad;Mohammad;;;;;;;;00/00/1974;Damascus;Syria;Syria;;;;;Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0345. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Communications and Technology. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13776
AL-KHATTAB;Ibn;;;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
AL-KHAYAT;Samir;Ahmed;;;;;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
AL-KHOZMRI;Ahmed;Abdullah;Saleh;al-Zahrani;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-KHUWAYT;Taha;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KIMAWI;;;;;;;;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7584
AL-KINI;Haythem;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KOBAISI;Omar;Mahmood;Irhayyim;Al-Fayyadh;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KOBAISI;Omar;Mahmood;Irhayyim;Al-Fayyadh;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KOUATLY;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-KOUATLY;Raif;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-KOUATLY;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-KOUATLY;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-KUBAISI;Muneer;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL-KUBAYSI;Umar;;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;Mahmud;Rahim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;Mahmud;Rahim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Munir;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;;عمر محمود إرحيم الفياض الكبيسي;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;;عمر محمود إرحيم الفياض الكبيسي;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUWARI;Abd-al-Latif;Abdallah;Salih;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
ALLAH;Abd;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH KARAM;Hossein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAH KARAM;Hussein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAH NOOR;Hamdullah;;;;;Maulavi;حمد الله الله نور;;;00/00/1973;District Number 6, Kandahar City, Kandahar Province;Afghanistan;Afghanistan;;;4414;(Afghan) (tazkira);Repatriation Attache, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0111. (UN Ref):TAi.143. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7157
ALLAHDAD;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
ALLAHDAD;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
ALLAHKARAM;Hossein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAHKARAM;Hussein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAW;Sufian;;;;;;;;;00/00/1944;(1) al-Bukamal (2) Dier Ezzor;(1) Syria (2) Syria;Syria;;;;;Former Minister for Oil and Mineral Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0222. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;14/02/2022;12507
AL-LIBI;Abu;Habib;;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-LIBI;;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ALLIED DEMOCRATIC FORCES;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
AL-LOUBIRI;HABIB;BEN;AHMED;;;;حبيب بن احمد اللوبيري;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-LOUBIRI;HABIB;BEN;AHMED;;;;حبيب بن احمد اللوبيري;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
ALL-RUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK);;;;;;;Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК);;;;;;;;;;;;5-Ya Yamskogo Polya Ulitsa;19-21;;;;Moscow;125124;Russia;(UK Sanctions List Ref):RUS1418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly  state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15341
ALL-RUSSIAN INSTITUTE OF AVIATION MATERIALS;;;;;;;;;;;;;;;;;;;17 Radio Street;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15032
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD;;;;;;;ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД;Cyrillic;Russian;;;;;;;;;;1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;(UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15328
ALL-RUSSIAN RESEARCH INSITUTE OF EXPERIMENTAL PHYSICS (VNIIEF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15779
AL-LUBIRI;Al-Habib;ben;Ahmad;ben;al-Tayib;;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-LUBIRI;Al-Habib;ben;Ahmad;ben;al-Tayib;;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-MAAROUFI;TAREK;BEN HABIB;BEN AL-TOUMI;;;;طارق بن الحبيب بن التومي المعروفي;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
AL-MADANI;Ibrahim;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-MADANI;Ibrahim;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-MADANI;Mustafa;Mohammed;;;;;;;;08/12/1961;(1) Mecca. (2) Riyadh;(1) Saudi Arabia (2) Saudi Arabia;Saudi Arabia;P797794;;1011123229;;Brigadier General, Intelligence Officer employed at the Royal Palace;;;;;;Jazan;;Saudi Arabia;(UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13869
AL-MADANI;Yusuf;;;;;;يوسف المداني;;;00/00/1977;Muhatta Directorate, Hajjah Province;Yemen;Yemen;;;;;(1) Major General (2) Commander of the Houthi’s Fifth Military Region;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0008. (UN Ref):YEi.009. Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14144
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MAGHRIBI;Abu;Ismail;;;;;;;;26/02/1993;;Morocco;Morocco;UZ6430184;;CD595054;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13316
AL-MAGHRIBI;Rashid;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-MAHDI;Saeed;Montazer;;;;;;;;;;Iran;Iran;;;;;Iranian Police Spokesman;;;;;;;;;(UK Sanctions List Ref):IRN0164. (UK Statement of Reasons):Saeed Montazer AL-MAHDI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16086
AL-MAJID;Rukan;Abdal-Ghaffur;Sulayman;;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-MAJID;Rukan;Razuqi;Abd al-Ghafur;;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-MAKKI;Abu;Asim;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-MAKY;Abu;Muslem;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-MAN;Saiyid;Abd;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-MARDINI;Mohamad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
AL-MARDINI;Mohamed;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
AL-MARDINI;Mohammad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
AL-MARKAZIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0067. (UK Statement of Reasons):Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Type of entity):Currency Exchange;Entity;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16344
AL-MASHHADANI;SAIF-AL-DIN;;;;;;سيف الدين المشهداني;;;00/00/1956;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0107. (UN Ref):IQi.046.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7585
AL-MASLI;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;ABD-AL-HAMID;;;;;;عبدالحميد المصلي;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;ABD-AL-HAMID;;;;;;عبدالحميد المصلي;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASRI;Abd;Al-Aziz;;;;;;;;18/04/1966;Beni-Suef;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8719
AL-MASRI;Abu;Hamza;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
AL-MASRI;Abu Mohamed;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
AL-MASRI;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MASRI;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MASRI;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MAULID AL-SUBHI;AZZAM;ABDULLAH;ZUREIK;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-MAURITANI;;Younis;;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAURITANI;;Yunis;;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAURITANI;;Sheikh;Yunis;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION;;;;;;;Концерн ВКО ‘Алмаз — Антей’;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY CORP;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY DEFENSE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY JSC;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MEGUID AL-ZANDANI;Sheikh Abd;;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-MEKDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MEKDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MEKDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MEQDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MEQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MEQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MILAD;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL-MILAD;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL-MIQDAD;Faisal;;;;;;فيصل المقداد;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MIQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MIQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
AL-MISRI;Abu;Hamza;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
AL-MISRI;Bassam;;;;;;;;;;;;;;;;;Police officer at Idlib central prison;;;;;;;;;(UK Sanctions List Ref):SYR0028. Worked with listed individuals: Ahmad Kafan and Bassel Bilal (UK Statement of Reasons):Police officer at Idlib central prison has taken part directly in acts of torture of opponents held in Idlib central prison.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12723
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOUSA;Jaez;Sawada;al-Hammoud;;;;;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male;Individual;AKA;;Syria;18/07/2017;31/12/2020;31/12/2020;13498
AL-MOUSA;Jayez;al-Hammoud;;;;;;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male;Individual;AKA;;Syria;18/07/2017;31/12/2020;31/12/2020;13498
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MUHAMMAD;KHAMIS;SIRHAN;;;;;خميس سرحان المحمد;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0115. (UN Ref):IQi.054.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7586
AL-MUHAYMAN;Abd;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-MUHSI;'Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-MUHSIN;Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MUNAJDID;Louai;Emad;El-Din;;;;لؤي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16320
AL-MUNAJJED;Louay;;;;;;لؤي المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16320
AL-MUNAJJED;Louay;Imad;Al-Din;;;;لؤي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16320
AL-MUNAJJED;Loumay;Imad;Al-Din;;;;لومي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16320
AL-MUNAJJID;Louay;bin Imad;Al-Din;;;;;;;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):Louai Emad El-Din AL-MUNAJJID is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Labour Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16320
AL-MUSA;Jayyiz;Rayyan;;;;;جايز الحمود الموسى;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13498
ALMUSLIH;Mufleh;;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
ALMUSLIH;Muflih;Shaya;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
ALMUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
AL-NABI;Muhammad;Fadl;Abd;;;;محمد فضل عبد النبي;Arabic;Arabic;;;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;(UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;29/01/2024;16349
AL-NADDAF;Aatef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
AL-NADDAF;Atef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
AL-NADDAF;Atif;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
AL-NAIMI;A. Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NA'IMI;Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
ALNAIMI;A. Rahman;Omair;J;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NAJDI;MUHANNAD;;;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
ALNASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL-NASSER;Abdelkarim;Hussein;Mohamed;;;Alleged leader of Saudi Hizballah;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NASSER;Abdelkarim;Hussein;Mohammed;;;;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NASSER;Mohamed;;;;;;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NIMR;;;;;;;سهيل;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;AKA;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
AL-NOUR;Hassan;;;;;;;;;09/02/1960;Damascus;;Syria;;;;;Former Minister of Administrative Development;;;;;;;;;(UK Sanctions List Ref):SYR0081. (UK Statement of Reasons):Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13153
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL-NU'AIMI;'Abd al-Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NUA'YMI;'Abd al-Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;'Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;'Abdallah;Muhammad;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'IMI;'Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NUSRA FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRA FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;;جبهة النصرة لأهل الشام;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;;جبهة النصرة لأهل الشام;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-OLABI;Adil;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
AL-OLABI;Adel;Anouar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
AL-OLABI;Adel;Anwar;;;;;عادل أنور العلبي;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
AL-OMIRAH;Othman;Ahmed;Othman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-OMIRAH;Othman;Ahmed;Othman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALOTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
ALOTAIBI;Mohammad;;;;;;;;;06/11/1964;Riyadh;Saudi Arabia;Saudi Arabia;;;;;Consul General in the Saudi Arabia Consulate, Istanbul;;;;;;;;;(UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13888
AL-OTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
ALOUCHE;ISAM;ALI;MOHAMED;;;;عصام علي محمد علوش;;;21/03/1974;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
ALOUCHE;ISAM;ALI;MOHAMED;;;;عصام علي محمد علوش;;;00/00/1972;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-QADARI;Muhammad;Ali;;;;;حمد ل  ع القادريي;Arabic;Arabic;;;;Yemen;;;;;(1) Director of Houthi Naval College (2) Houthi Coastal Defence Force Chief (3) Major General;;;;;;;;;(UK Sanctions List Ref):YEM0016. (UK Statement of Reasons):Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16348
AL-QADDUMI;Khaled;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
AL-QADDUMI;Khalid;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
AL-QADIRI;Rima;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;Former Minister of Social Affairs and Labour;;;;;;;;;(UK Sanctions List Ref):SYR0207. (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13412
AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
AL-QAHTANI;Mus'ab;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
ALQAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL-QAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL-QAIDA;;;;;;;القاعدة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN IRAQ;;;;;;;القاعده في العراق;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-QAIDA IN THE ARABIAN PENINSULA;;;;;;;القاعدة في جزيرة العرب;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA IN YEMEN (AQY);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QASAB;;;;;;;;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13675
AL-QASI MEHR;Ali;;;;;;علی القاصی مهر;;Persian;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
AL-QATAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATANI;Abu;Maria;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
AL-QATARJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATARJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Hossam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hossam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hossam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hussam;;;;;;حسام القاطرجي;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hussam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hussam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Hussam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13758
AL-QATIRJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Muhammad;Bara;;;;;محمد براء قاطرجي;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATIRJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
AL-QATTAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATTAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATTAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATTAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QATTAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/01/2021;13824
AL-QAYRAWAN MEDIA FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
AL-QIRBI;Abdullah;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0064. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13407
AL-QIZANI;Ashraf;;;;;;أشرف القيزاني;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-QUBAYSI;Umar;Mahmud;Rahim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-QUBAYSI;Umar;Mahmud;Rahim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-QURAISHI;Abu;Bakr;al-Baghdadi;al-Husayni;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-QURAISHI;Abu;Bakr;al-Baghdadi;al-Husayni;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QUWATLI;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLI;Raif;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLI;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLI;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLY;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLY;Raif;;;;;;رئيف القوتلي;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLY;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-QUWATLY;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):Business associate of Maher Al-Asad and responsible for managing some of his business interests provides funding to the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/02/2022;12016
AL-RABI'I;NIDAL;;;;;;نضال الربيعي;;;00/00/1965;Al-Dur;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0131. (UN Ref):IQi.070.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8246
AL-RAHMAN;'Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-RAHMOUN;Mohammad;Khaled;;;;;;;;01/04/1957;Idleb;Syria;Syria;;;;;Minister of Interior;;;;;;;;;(UK Sanctions List Ref):SYR0346. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;14/02/2022;13771
AL-RAMADAN;Ramadan;;;;;;;;;;;;;;;;;Commander 9th Armoured Division;;;;;;;;;(UK Sanctions List Ref):SYR0203. (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12463
AL-RAMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RASHED;Saleh;;;;;;;;;01/08/1964;Aleppo Province;Syria;Syria;;;;;Former Minister for Education;;;;;;;;;(UK Sanctions List Ref):SYR0215. (UK Statement of Reasons):Former Minister of Education. Associated with the regime and its violent repression against the civilian population (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;31/12/2020;12509
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RAWI;Abu;Sadek;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-RAWI;Yasser;Khalaf;Hussein;Nazal;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALRAWI;Abou;Sadeq;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALRAWI;Yaser;Khalaf;Nazzal;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-RAWI;Ayad;Futayyih;;;;;;;;00/00/1953;Ramadi;Iraq;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7591
AL-RAWI;SAIF-AL-DIN;FULAYYIH;HASSAN TAHA;;;;سيف الدين فليح حسن طه الراوي;;;00/00/1953;Ramadi;Iraq;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7591
AL-RAYMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RAYMI;Qassim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-REHMAN;Matti;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
AL-RIMI;Qasim;Yahya;Mahdi;'Abd;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RIMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RIMI;QASIM;MOHAMED;MAHDI;;;;قاسم محمد مهدي الريمي;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
ALROSA;;;;;;;Алроса;Cyrillic;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
ALROSA COMPANY PJSC;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AL-ROSTOM;Saqer;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqer;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqer;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqer;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqr;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqr;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqr;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-ROSTOM;Saqr;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUMAYSH;MU'TASSIM;YAHYA;'ALI;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ALRUSTOM;Saqer;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
ALRUSTOM;Saqr;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqer;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqer;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqer;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqr;Asaad;;;;;صقر أسعد الرستم;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqr;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-RUSTOM;Saqr;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
AL-SA'ADI;Mansur;Ahmad;;;;;منصور السعادي;Arabic;Arabic;00/00/1988;;Yemen;Yemen;;;;;Houthi Naval Forces Chief of Staff;;;;;;;;;(UK Sanctions List Ref):YEM0013. (UN Ref):YEi.010. (UK Statement of Reasons):Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.   (Gender):Male;Individual;Primary name;;Yemen;28/09/2022;28/09/2022;28/09/2022;15592
AL-SABAI;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SABAI;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SABBAN;Bishr;;;;;;بشر الصبان;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;13/05/2022;13386
AL-SABBAN;Bishr;Mazin;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;13/05/2022;13386
AL-SABBAN;Mohammed;Bishr;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;13/05/2022;13386
AL-SAFFAF;Salam;Mohammad;;;;;;;;00/00/1979;;;Syria;;;;;Administrative Development Minister. Appointed in March 2017;;;;;;;;;(UK Sanctions List Ref):SYR0213. (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female;Individual;Primary name;;Syria;07/06/2017;31/12/2020;31/12/2020;13470
AL-SAHL;Abu;Luqman;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SAHRAOUI;Adnan;Abu;Walid;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAOUI;ADNAN;ABOU WALID;;;;;عدنان أبو وليد الصحراوي;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Adnan;Abu;Waleed;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Adnan;Abu;Walid;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Nasim;;;;;;;;;03/08/1973;Bizerta;Tunisia;Tunisia;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;31/12/2020;8918
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALEEM;Ali;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12040
AL-SALEEM;Ayoub;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12040
AL-SALIM;Ali;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12040
AL-SALIM;Ayoub;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12040
AL-SALTI;Akram;Muhammad;;;;;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SALTI;Muhamad;;;;;;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SALTI;Muhammad;;;;;Major General;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SAMARRA’I;Ibrahim;‘Awad;Ibrahim;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA’I;Ibrahim;‘Awad;Ibrahim;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI;Ibrahim;'Awad Ibrahim;al-Badri;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI;Ibrahim;'Awad Ibrahim;al-Badri;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA'I;Ibrahim;Awwad Ibrahim;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA'I;Ibrahim;Awwad Ibrahim;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SANA'AI;Abu;Hurayah;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-SARI;Hassan;;;;;;;;;00/00/1953;Hama;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0080. (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12642
AL-SARRAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SAUDI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-SAUDI;Abu;Sarah;;;;;;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
AL-SAUDI;Abu;Wafa;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-SAUDI;Abu;Wafa;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-SAWLAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SAYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13979
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD;;;;;;;;;;;;;;;;;;;;;;;;Al Suqaylabiya (region of Hama);;Syria;(UK Sanctions List Ref):RUS1550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Type of entity):Security company;Entity;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15477
AL-SAYYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13979
AL-SAYYED;Khayr;al-Din;;;;;،السيد الدين خير;;;;;;;;;;;Former Governor of Idlib;;;;;;;;;(UK Sanctions List Ref):SYR0124. Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;13/05/2022;13389
AL-SAYYED;Mohammad;Abdul-Sattar;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL-SAYYED;Mohammed;Abdul;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL-SAYYED;Mohammed;Abdul;Sattar;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12765
AL-SEBAI;Hani;Yousef;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SEBAI;Hani;Yousef;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEHRI;Turki;Muserref;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEKHNI;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SEKHNI;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SEKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SEKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SENUSSI;ABDULLAH;;;;;;;;;00/00/1948;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;Primary name;;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AL-SENUSSI;ABDULLAH;;;;;;;;;00/00/1949;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;Primary name;;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AL-SHA’AR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHA’AR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHA’AR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHAAR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHAAR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHAAR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHAAR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHA'AR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):Political Security Division. Military Official involved in the violence in Homs.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;13/05/2022;15382
AL-SHAAR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHAAR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHAAR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHAAR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHA'AR;Hisham;Mohammad;Mamdouth;;;;;;;00/00/1958;Damascus;Syria;Syria;;;;;Former Justice Minister;;;;;;;;;(UK Sanctions List Ref):SYR0088. (UK Statement of Reasons):Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;07/06/2017;31/12/2020;31/12/2020;13468
AL-SHA'AR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHA'AR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHA'AR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHA'AR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;13/05/2022;11910
AL-SHA'ARI;HASAN;AL-SALAHAYN;SALIH;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-SHABAAB;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-ISLAAM;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-JIHAAD;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHAHID;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-SHA'IRI;Husayn;al-Salihin;Salih;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-SHAKLAR;Hajji;Salim;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
AL-SHAM AND AL-DARWISH COMPANY;;;;;;;شركة قاطرخي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
AL-SHAMI;Abu;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-SHAMI;Abu;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-SHAMI;Abu;al-Athir;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-SHAMI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Mohammad;al-Adnani;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-SHAMMARI;Muyassir;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
AL-SHAMMARI;;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
AL-SHAMMAT;Kinda;;;;;;;;;00/00/1973;;;Syria;;;;;Former Minister for Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0128. (UK Statement of Reasons):Former Social Affairs Minister in power after May 2011. Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime. (Gender):Female;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12989
AL-SHANQITI;Khalid;;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-SHARAA;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL-SHARAA;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
AL-SHARAA;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;01/02/2021;11931
ALSHARGAWI;Bashir;Saleh;Bashir;;;;;;;00/00/1946;Traghen;;;;;;;Former Head of Cabinet to Qadhafi;;;;;;;;South Africa;(UK Sanctions List Ref):LIB0017. (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;31/12/2020;11643
AL-SHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-SHARIF;Ammar;;;;;;يف الشر عمار;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-SHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
AL-SHARIKH;Abdul Mohsen;Abdullah;Ibrahim;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL-SHAWAGH;Ali Musa;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;Ali;al-Hamoud;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;Muhammad;Ali;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;ALI MUSA;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWWAKH;Ibrahim;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
ALSHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
ALSHEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Turki;Muserref;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Waleed;Abdullah;M.;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
ALSHEHRI;Walid;;;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL-SHEIKHA;Kamal;;;;;;;;;00/00/1961;Damascus;;;;;;;Former Minster of Water Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0118. (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;08/01/2021;13152
ALSHEVSKY;Andrey;Gennadievich;;;;;Альшевских Андрей Геннадьевич;;;14/05/1972;Sverdlovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0609. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14554
AL-SHIBL;Luna;;;;;;لونا الشبل;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
AL-SHIHABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
AL-SHIHABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
AL-SHISHANI;Abu;Umar;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Abu;Umar;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Omar;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Omar;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Abu-Muslim;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
AL-SIBAI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL-SIBAI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL-SIBA'I;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL-SIBA'I;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
AL-SIKHNI;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SIKHNI;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SINDHI;Abdul Rehman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
AL-SINDHI;Abdur Rahman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
AL-SINWAR;Yehya;;;;;;;;;00/00/1961;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SINWAR;Yehya;;;;;;;;;00/00/1963;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SINWAR;Yehya;;;;;;;;;00/00/1962;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SOLAG MINING COMPANY LTD;;;;;;;شركة الصرلج;;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SOLAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SUBHI;Azzam;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-SUKHNI;Adnan;Abdo;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;16/06/2022;12508
AL-SUKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SUKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;19/01/2021;12781
AL-SULTAN;Nofal;Hammadi;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-SULTAN;Nawfal;Hammadi;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-SURI;Abu;Luqman;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
ALSYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13979
ALTABAEVA;Ekaterina;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALTABAEVA;Kateryna;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALTABAEVA;Yekaterina;Borisovna;;;;;Екатерина Борисовна АЛТАБАЕВА;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
AL-TA'I;SULTAN;HASHIM;AHMAD;;;;سلطان هاشم أحمد الطائي;;;00/00/1944;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0088. (UN Ref):IQi.027.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7596
ALTAIBI;Khaled;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
ALTAIBI;Khalid;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL-TAJIKI;Ghassan;;;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
AL-TALBI;Abu;Jaafar;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0015. (UK Statement of Reasons):Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;25/01/2024;16347
AL-TALIBI;Muhammad;Ahmad;;;;;محمد أحمد الطالبي;Arabic;Arabic;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0015. (UK Statement of Reasons):Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16347
AL-TARAZI;Mazen;;;;;;;;;00/09/1962;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13754
AL-TARAZI;Mazin;;;;;;مازن الترزي;;;00/09/1962;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13754
AL-TAWEEL;Abdul;Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-TAWEEL;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0123. (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12422
AL-TAWHID;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-TAWIL;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0123. (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12422
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Hamid;Raja-Shalah;Hassum;;;;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;Hassan;;;;;;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;ABID;HAMID;MAHMUD;;;;عابد حامد محمود التكريتي;;;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7619
AL-TIKRITI;ALI;HASSAN;AL-MAJID;;;;علي حسن المجيد التكريتي;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7584
AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;;علي صدام حسين التكريتي;;;00/00/1980;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;;علي صدام حسين التكريتي;;;00/00/1983;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;BARZAN;ABD AL-GHAFUR;SULAIMAN MAJID;;;;برزان عبد الغفور سليمان مجيد التكريتي;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0072. (UN Ref):IQi.011.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7620
AL-TIKRITI;BARZAN;IBRAHIM;HASSAN;;;;برزان إبراهيم حسن التكريتي;;;00/00/1951;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0099. (UN Ref):IQi.038.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7608
AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;;بشار سبعاوي إبراهيم حسن التكريتي;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;;بشار سبعاوي إبراهيم حسن التكريتي;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;HALA;SADDAM;HUSSEIN;;;;حلا صدام حسين التكريتي;;;00/00/1972;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0120. (UN Ref):IQi.059.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8249
AL-TIKRITI;HAMID;RAJA;SHALAH;;;;حامد رجا صلاح التكريتي;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;HANI;ABD-AL-LATIF;TILFAH;;;;هاني عبد اللطيف طلفاح التكريتي;;;00/00/1962;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0068. (UN Ref):IQi.007.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7626
AL-TIKRITI;IBRAHIM;AHMAD ABD AL-SATTAR;MUHAMMED;;;;إبراهيم أحمد عبد الستار محمد التكريتي;;;00/00/1950;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0074. (UN Ref):IQi.013.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7621
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;JAMAL;MUSTAFA;ABDALLAH;SULTAN;;;جمال مصطفى عبد الله سلطان التكريتي;;;04/05/1955;al-Samnah, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0083. (UN Ref):IQi.022.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7624
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1946;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1949;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1960;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;;قصي صدام حسين التكريتي;;;00/00/1965;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7613
AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;;قصي صدام حسين التكريتي;;;00/00/1966;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7613
AL-TIKRITI;RAFI;ABD-AL-LATIF;TILFAH;;;;رافي عبد اللطيف طلفاح التكريتي;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0076. (UN Ref):IQi.015.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7627
AL-TIKRITI;RAGHAD;SADDAM;HUSSEIN;;;;رغد صدام حسين التكريتي;;;00/00/1967;;Iraq;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0118. (UN Ref):IQi.057.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8253
AL-TIKRITI;RANA;SADDAM;HUSSEIN;;;;رنا صدام حسين التكريتي;;;00/00/1969;;Iraq;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0119. (UN Ref):IQi.058.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8254
AL-TIKRITI;RUKAN;RAZUKI;ABD-AL-GHAFUR SULAIMAN;;;;روكان رزوقي عبد الغفار سليمان التكريتي;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-TIKRITI;SAB'AWI;IBRAHIM;HASSAN;;;;سبعاوي إبراهيم حسن التكريتي;;;00/00/1947;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0097. (UN Ref):IQi.036. N/A (UK Statement of Reasons):N/A;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7610
AL-TIKRITI;SA'D;ABD-AL-MAJID;AL-FAISAL;;;;سعد عبد المجيد الفيصل التكريتي;;;00/00/1944;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0116. (UN Ref):IQi.055.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7581
AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;;سعد سبعاوي إبراهيم حسن التكريتي;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;;سعد سبعاوي إبراهيم حسن التكريتي;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;SADDAM;HUSSEIN;;;;;صدام حسين التكريتي;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7612
AL-TIKRITI;TAHIR;JALIL;HABBUSH;;;;طاهر جليل حبوش التكريتي;;;00/00/1950;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0077. (UN Ref):IQi.016.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7606
AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;;عدي صدام حسين التكريتي;;;00/00/1964;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7614
AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;;عدي صدام حسين التكريتي;;;00/00/1967;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7614
AL-TIKRITI;WATBAN;IBRAHIM;HASSAN;;;;وطبان إبراهيم حسن التكريتي;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0098. (UN Ref):IQi.037.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7611
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TOUBASI;Iyad;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-TUBAIQY;Salah;;;;;;;;;20/08/1971;Jazan;Saudi Arabia;;;;;;Head of Forensics- Ministry of Interior.;;;;;;;;;(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13874
AL-TUBAIQY;Salah;Muhammed;;;;;;;;20/08/1971;Jazan;Saudi Arabia;;;;;;Head of Forensics- Ministry of Interior.;;;;;;;;;(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13874
AL-TUBASI;Iyad;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
ALTUKHOV;Sergey;Viktorovich;;;;;Алтухов Сергей Викторович;;;23/02/1982;Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0300. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14245
AL-TUNISI;Abu;Ayyad;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Ayyad;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Iyyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Iyyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Maryam;;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
AL-TUNISI;Abu-Muqatil;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
AL-TURKI;Hassan;;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
AL-TURKI;HASSAN;ABDULLAH;HERSI;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ALTUSHKIN;Igor;Alekseevich;;;;;АЛТУШКИН Игорь Алексеевич;Cyrillic;Russian;10/09/1970;Yekaterinburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1836. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector (2) ALTUSHKIN has made available funds and goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15899
AL-UBAIDI;GHAZI;HAMMUD;;;;;غازي حمود العبيدي;;;00/00/1944;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0112. (UN Ref):IQi.051.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7598
AL-UBAIDI;YAHIA;ABDALLAH;;;;;يحيى عبد الله العبيدي;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0105. (UN Ref):IQi.044.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7599
AL-UBAYDI;INTISSAR;;;;;;انتصار العبيدي;;;00/00/1974;;;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0132. (UN Ref):IQi.071.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8257
ALUMINAT;;;;;;;;;;;;;;;;;;;Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT;;;;;;;;;;;;;;;;;;;Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
AL-URDUNI;Abu-Julaybib;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-'UTAYBI;Ali Manahi;Ali;al-Mahaydali;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
ALVAND MOTORBUILDING INDUSTRIES COMPANY;;;;;;;شرکت صنایح موتر سازی الوند;Arabic;Persian;;;;;;;;;;No. 27, 1st floor;Shahid Mohammad Bakhshi Moraghar Alley;Ghaboosnameh;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856641;Iran;(UK Sanctions List Ref):IRN0214. (UK Statement of Reasons):Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Business Reg No):606989;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16482
ALVARADO;Arnulfo;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
ALVI;MOHAMMED;MASOOD;AZHAR;;;;محمد مسعود اظہر علوی;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ALVI;MOHAMMED;MASOOD;AZHAR;;;;محمد مسعود اظہر علوی;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AL-WAFA;Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA;Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA';Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA';Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WALID;Mafouz;Walad;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-WALID;MAHFOUZ;OULD;;;;;محفوظ ولد الوليد;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-WARD;Abu;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL-WARDIAN;Hassan;;;;;;حسن محمد علي الورديان;Arabic;Arabic;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARDIAN;Hassan;Muhammad;Ali;;;;Hassan Muhammad ‘Ali al-Wardian;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARDIAN;Sheikh;Hassan;;;;;;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARFALLI;Mahmud;;;;;;;;;00/00/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male;Individual;AKA;;Libya;21/09/2020;31/12/2020;31/12/2020;13913
AL-WAZZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12772
AL-WERFALLI;Mahmoud;Mustafa;Busayf;;;;;;;00/00/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male;Individual;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13913
AL-WEZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12772
ALYABAYEVA;Ekaterina;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALYABAYEVA;Kateryna;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALYABAYEVA;Yekaterina;Borisovna;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
AL-YACOUB;Ibrahim;Salih;Mohammed;;;;;;;16/10/1966;Tarut;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0002. (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;16/06/2022;7015
AL-YAZIGI;;;;;;;;;;00/00/1961;;;;;;;;Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;22/10/2014;31/12/2020;31/12/2020;13156
AL-ZAFIR;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13398
AL-ZAHAR;Mahmoud;;;;;;;;;00/00/1945;Gaza;Occupied Palestinian Territories;;;;;;Co-founder and senior leader of Hamas;;;;;;;;;(UK Sanctions List Ref):CTI0058. (UK Statement of Reasons):Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16227
AL-ZAHRANI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmad;Abdullah;Salih;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmed;Abdullah S;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmed bin;Abdullah;Saleh bin;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;AHMED;ABDULLAH;SALEH AL-KHAZMARI;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;FAYSAL;AHMAD;BIN ALI;;;;فيصل احمد بن علي الزهراني;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
AL-ZAIDI;GHALIB;ABDULLAH;;;;;غالب عبدالله الزيدي;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAIDI;GHALIB;ABDULLAH;;;;;غالب عبدالله الزيدي;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAMEL;Ghassan;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0371. (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;31/12/2020;14001
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARQAWI NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-ZARQAWI NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-ZAWAHARI;Ayman;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL-ZAWAHIRI;AIMAN;MUHAMMED;RABI;;;Doctor;أيمن محمد ربيع الظواهري;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZAYDI;Ghalib;Abdallah;;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;Ali;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;Ali;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZINDANI;Abdelmajid;;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZINDANI;Shaykh 'Abd;Al-Majid;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZINDANI;ABD-AL-MAJID;AZIZ;;;;Sheikh;عبدالحميد المصلي;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOUBI;Khaldoon;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
AL-ZOUBI;Khaldoun;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;31/12/2020;11052
AL-ZUBAIDI;Khaled;;;;;;خالد الزبيدي;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZUBAIDI;Mohammed;Khaled;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZUBAIDI;Mohammed;Khalid;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZUBAISI;UGLA;ABID;SAKR;;;;عكلة عبد صكر القبيسي;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0111. (UN Ref):IQi.050.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7601
AL-ZUBEDI;Khaled;;;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZUBEDI;Mohammed;Khaled;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZUBEDI;Mohammed;Khalid;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13760
AL-ZU'BI;Khaldoon;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
AL-ZU'BI;Khaldoun;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
AMAN;Mohammed;;;;;;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
AMAN DAMASCUS JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13765
AMAN DAMASCUS JSC;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;31/12/2020;13765
AMANOLLAHI;Manouchehr;;;;;;;;;00/00/1965;Korramabad;Iran;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;;;;;;;;;(UK Sanctions List Ref):IRN0091. (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15615
AMANOLLAHI;Manouchehr;;;;;;;;;00/00/1966;Korramabad;Iran;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;;;;;;;;;(UK Sanctions List Ref):IRN0091. (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15615
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMELCHENKOVA;Olga;Nikolaevna;;;;;Амельченкова Ольга Николаевна;;;05/09/1990;Borisoglebsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0301. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14246
AMIF;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;AKA;;Syria;24/06/2011;31/12/2020;13/05/2022;12018
AMIKWE LEPIC;;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
AMIN;;;;;;Doctor;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AMIN;Muhammad;;;;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AMIN;Samir;Izzat;Qadi;;;;;;;00/00/1966;;;Syria;;;;;Former Minister for Internal (Domestic) Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0218. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.;Individual;Primary name;;Syria;24/06/2014;31/12/2020;02/12/2021;12993
AMIN;Aminullah;;;;;;;;;00/00/1973;Loy Karez village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7017
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;(UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16104
AMIN INDUSTRIAL COMPOUND;;;;;;;;;;;;;;;;;;;Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;(UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16104
AMINULLAH;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;Shaykh;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Shaykh;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Shaykh;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIR MOHAMMAD;Mohammad Sadiq;;;;;(1) Alhaj (2) Maulavi;محمد صادق امیر محمد;;;00/00/1934;(1) Ghazni Province. (2) Logar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;SE 011252;Afghanistan number;;;Head of Afghan Trade Agency, Peshawar, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0104. (UN Ref):TAi.136. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7421
AMMAR;Yahia;Abou;;;;;;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
'AMMAR;Abu;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AMMARI;Saifi;;;;;;سيفي عماري;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
AMMARI;Saifi;;;;;;سيفي عماري;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
AMMASH;HUDA;SALIH;MAHDI;;;;هدى صالح مهدي عماش;;;00/00/1953;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0100. (UN Ref):IQi.039.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7602
AMMOSOV;Petr;Revoldovich;;;;;Аммосов Петр Револьдович;;;22/09/1966;Yakutsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0610. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14555
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16105
AMMUNITION INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16105
AMNOKKANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AMONG;Anita;Annet;;;;;;;;23/11/1973;Bukedea District;Uganda;Uganda;;;;;(1) Speaker of the Ugandan Parliament (2) Member of Parliament for Bukedea District;Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;;;;Kampala;P.O BOX 7178;Uganda;(UK Sanctions List Ref):GAC0047. (UK Statement of Reasons):Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption.  (Email address):cpa@parliament.go.ug (Gender):Female;Individual;Primary name;;Global Anti-Corruption;30/04/2024;30/04/2024;30/04/2024;16490
AMOROSO;Elvis;Eduardo;;;;;;;;04/08/1963;Caracas;Venezuela;Venezuela;;;V-7659695;;(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13844
AMOUZAD;Mohammad-Reza;;;;;;محمد رضا عموزاد;;Persian;;;Iran;Iran;;;;;Presiding Judge of Branch 28 of the Tehran Revolutionary Court;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0113. (UK Statement of Reasons):Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15669
AMR;Abu;;;;;;;;;00/00/1958;Amman;Jordan;Palestinian;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16226
AMROGGANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AMROGGANG DEVELOPMENT BANKING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AN;Jong;Hyok;;;;;;;;14/03/1970;;;North Korea;563410155;;;;Diplomat DPRK Embassy Egypt;;;;;;;;Egypt;(UK Sanctions List Ref):DPR0001. Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13590
AN;Jong;Hyuk;;;;Diplomat;;;;14/03/1970;;;North Korea;563410155;;;;Diplomat DPRK Embassy Egypt;;;;;;;;Egypt;(UK Sanctions List Ref):DPR0001. Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13590
AN SAN 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ANALITICHESKII TSENTR KATEKHON OOO;;;;;;;Центр Катехон;Cyrillic;Russian;;;;;;;;;;ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;(UK Sanctions List Ref):RUS1407. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 11 Feb 2016  (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15327
ANANCHENKO;Alexander;Evgenievich;;;;;;;;02/02/1966;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15084
ANANCHENKO;Alexander;Yevgenevych;;;;;АНАНЧЕНКО Александр Евгеньевич;Cyrillic;Russian;02/02/1966;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15084
ANANSKIKH;Igor;Alexandrovich;;;;;Ананских Игорь Александрович;;;09/06/1966;Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau);Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0672. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14623
ANAS;Abu;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ANAS;Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ANAS;Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ANBOUBA;Issam;;;;;;;;;00/00/1952;Homs;Syria;;;;;;President of Anbouba for Agricultural Industries Co;;;;;;;;;(UK Sanctions List Ref):SYR0103. (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;13/05/2022;12061
ANDRE;Johnson;;;;;;;;;00/00/1997;Port-au-Prince;Haiti;Haiti;;;;;Leader of 5 Segond gang;;;;;;;;;(UK Sanctions List Ref):HAI0003. (UN Ref):HTi.002. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16325
ANDRESOV;Yuri;;;;;;;;;00/00/1969;Bashkortostan;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0845. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14796
ANDRESOV;Yuriy;Nikolaevich;;;;;АНДРЕСОВ Юрий Николаевич;;;00/00/1969;Bashkortostan;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0845. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14796
ANDRIANOV;Nikolay;Valentinovich;;;;;Николай Валентинович Андрианов;Cyrillic;Russian;18/10/1959;;Russia;;;;;;Director for Special Assignments at Rostec.;;;;;;;;Russia;(UK Sanctions List Ref):RUS1809. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Valentinovich ANDRIANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15841
ANDRIENKO;Vladimir;Nikolaevich;;;;;АНДРИЕНКО Владимир Николаевич;Cyrillic;Russian;27/04/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15177
ANDRIYENKO;Vladimir;Nikolayevich;;;;;;;;27/04/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15177
ANDRUKH;Irina;Ivanovna;;;;;АНДРУХ, Ирина Ивановна;Cyrillic;Russian;21/09/1959;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15214
ANEI;PAUL;MALONG;AWAN;;;General;;;;00/00/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;04/12/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;12/04/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;01/01/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANGGIH TAMTOMO;Muhammad;Bahrum;Naim;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
ANGGIH TAMTOMO;Muhammad;Bahrum;Naim;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
ANICHIN;Aleksey;Vasilyevich;;;;;;;;01/12/1949;Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0002. (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13853
ANICHIN;Alexei;Vasilyevich;;;;;;;;01/12/1949;Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0002. (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13853
ANIKA;Yaroslav;Gennadievich;;;;;АНИКА Ярослав Геннадьевич;Cyrillic;Russian;26/06/1990;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15127
ANIKA;Yaroslav;Gennadiyevich;;;;;;;;26/06/1990;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15127
ANIKEEV;Andrey;Anatolievich;;;;;Аникеев Андрей Анатольевич;;;16/12/1961;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0611. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14556
ANIKEEV;Grigory;Viktorovich;;;;;Аникеев Григорий Викторович;;;28/02/1972;Dutovo, Komi Republic;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0612. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14557
ANIS;;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANISIMOV;Anton;Sergeevich;;;;;антон сергеевич асимов;;;;;;;;;;;Editor-in-Chief;;;;;;;;;(UK Sanctions List Ref):RUS1114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 645 6601 (Email address):feedback@sputniknews.com (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15061
ANO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;6933
ANSAE INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAN-1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ANSAR AL CHARIA;;;;;;;نصار الشريعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL CHARIA;;;;;;;أنصار الشريعة;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA;;;;;;;أنصار الشريعة;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA BENGHAZI;;;;;;;أنصار الشريعة - بنغازي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL CHARIA DERNA;;;;;;;أنصار الشريعة – درنة;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA DERNA;;;;;;;أنصار الشريعة – درنة;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA IN LIBYA ASL;;;;;;;أنصار الشريعة بليبيا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL MOJAHEDIN;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-CHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-CHARIA BENGHAZI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-CHARIA DERNA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-CHARIA DERNA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-ISLAM;;;;;;;أنصار الاسلام;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME;;;;;;;شبكة أنصار المجاهدين;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME;;;;;;;شبكة أنصار المجاهدين;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ANSAR AL-SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'A AAS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
ANSAR AL-SHARIA BENGHAZI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-SHARIA DERNA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-SHARIA DERNA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-SHARIA IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'A IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'AH IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SUNNA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR AL-SUNNA ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR BANK;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR EDDINE;;;;;;;انصار الدين;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0034. (UN Ref):QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;27/03/2013;20/03/2013;31/12/2020;12866
ANSAR FINANCE AND CREDIT FUND;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR FINANCIAL AND CREDIT INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR SAVING AND INTEREST FREE-LOANS FUND;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSARI;BARKIRSAGHI;Mohammadreza;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARI;Mohammad;Reza;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARI;Mohammadreza;;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARU;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
ANSARUL MUSLIMINA FI BILADIS SUDAN;;;;;;;أنصار المسلمین في بلاد السودان;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
ANSHORI;ABDULLAH;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
ANTIPOV;Igor;Yurievich;;;;;АНТИПОВ Игорь Юрьевич;Cyrillic;Russian;26/05/1961;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15086
ANTIUFEEV;Vladimir;;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTIUFEEV;Vladimir;Lurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTIUFEEV;Vladimir;Iurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTOINE;Celestin;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Cishiku;Bilolo;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Kanyama;Celestin;Cishiku;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Kanyama;Tshisiku;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTONIO;Di;Karlo;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
ANTONOV;Anatoly;Ivanovich;;;;;;;;15/05/1955;Omsk;Russia;Russia;;;;;Former Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13213
ANTONOV;Anatoli;Andreevich;;;;;АНТОНОВ Анатолий Андреевич;Cyrillic;Russian;06/11/1966;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1158. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15110
ANTONOV;Anatoly;Andreevich;;;;;;;;06/11/1966;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1158. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15110
ANTONOV;Igor;Konstantinovich;;;;;Игорь Константинович АНТОНОВ;Cyrillic;Russian;02/06/1951;;;;;;;;(1) Deputy Director General – Security (2) Member of management board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1905. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15961
ANTONOV;Vladimir;Nikolaevich;;;;;АНТОНОВ Владимир Николаевич;Cyrillic;Russian;24/12/1979;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15088
ANTROPENKO;Igor;Alexandrovich;;;;;Антропенко Игорь Александрович;;;10/12/1969;Omsk;Russia;;734088604. 735958824. 753302567. 728277240;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14603
ANTYUFEYEV;Vladimir;;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTYUFEYEV;Vladimir;Lurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANUFRIEVA;Olga;Nikolaevna;;;;;Ануфриева Ольга Николаевна;;;18/08/1974;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14247
ANUKOVIC;Viktor;Fedorovic;;;;;Vìktor Fedorovič Ânukovič;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
ANWARI;Mohammad;Taher;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Mohammad;Tahre;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Muhammad;Taher;;;;Mullah;محمد طاهر أنوري;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Muhammad;Tahir;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANYUROV;Vladimir;Nikolaevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16250
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;Perm;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;St Petersburg;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;Vladivostok;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;Filial;Moscow;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;7;Yablochkova Street;;;;St Petersburg;197198;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO IZUMRUD;;;;;;;Акционерное общество Изумруд;Cyrillic;Russian;;;;;;;;;;UL. Russkaya D.65;;;;;Vladivostok;690105;Russia;(UK Sanctions List Ref):RUS1736. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment.     Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (4232) 327-055  (Website):http://www.izumrud-ao.ru  (Parent company):JSC Concern Morinformsystem-Agat  (Business Reg No):TIN: 2539028264;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15773
AO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MOSKOVSKI RADIOTEKHNICHESKI ZAVOD;;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
AO NII VEKTOR;;;;;;;АО НИИ Вектор;Cyrillic;Russian;;;;;;;;;;ul. Akademika Pavlova d. 14-A;;;;;Saint Petersburg;197376;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
AO NII VEKTOR;;;;;;;АО НИИ Вектор;Cyrillic;Russian;;;;;;;;;;14 St. Academician Pavlova;;;;;Saint Petersburg;197022;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
AO NPO MRTZ;;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
AO NPP TOPAZ;;;;;;;AO НПП ТОПАЗ;Cyrillic;Russian;;;;;;;;;;16 Mytischinskaya St;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS1708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 909-84-83 (Website):https://topazlab.ru/en/main-en/ (Email address):mail@topazlab.ru (Type of entity):Avionics hardware and software producer (Business Reg No):Taxpayer Identification Number – 5008011331;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15730
AO RAKETNO-KOSMICHESKII TSENTR PROGRESS;;;;;;;;;;;;;;;;;;;18 Pskovskaya Street;;;;;Samara;443009;Russia;(UK Sanctions List Ref):RUS1352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15307
AO RRT PROGRESS;;;;;;;;;;;;;;;;;;;18 Pskovskaya Street;;;;;Samara;443009;Russia;(UK Sanctions List Ref):RUS1352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15307
AO T-PLATFORMS;;;;;;;;;;;;;;;;;;;Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;(UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15323
AO TSNIIMASH;;;;;;;;;;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
AO TSSD;;;;;;;ЦСД AO;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
AO ZAVOD ELEKON;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН;Cyrillic;Russian;;;;;;;;;;UL. KOROLENKO D. 58;;;;;Kazan;420094;Russia;(UK Sanctions List Ref):RUS1738. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector.  ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 843 5195885 (Website):http://www.zavod-elecon.ru/   (Email address):sales@zavod-elecon.ru  (Business Reg No):Business Identification Number: RU07586894   Tax Identification Number: 1657032272;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15775
AOUADI;Mohamed;Ben Belkacem;;;;;;;;11/12/1974;Tunis;Tunisia;Tunisia;L 191609;Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001;(1) 04643632 (2) DAOMMD74T11Z352Z;(1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7024
AOUANI;Mohamed;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AOUANI;Mohamed;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
APES;;;;;;;;;;;;;;;;;;;Shahid Babaei Highway;;;;;;;Iran;(UK Sanctions List Ref):IRN0208. (UK Statement of Reasons):Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):+98 9121713351 (Email address):asemanpishraneh@gmail.com;Entity;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16478
APPLIED PHYSICS INSTITUTE;;;;;;;;;;;;;;;;;;;P.O. Box 15875 5878;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
APPLIED PHYSICS INSTITUTE;;;;;;;;;;;;;;;;;;;P.O. Box 16845 163;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
APRESYAN;Zorair;Artyushevich;;;;;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16251
APT10;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
APT28 (ADVANCED PERSISTENT THREAT);;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
AQALA;Saqr;al-Kabisi;Abd;;;;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0111. (UN Ref):IQi.050.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7601
AQAP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AQEL;Bader;;;;;;;;;;;;Syria;;;;;(1) Special Forces Commander (2) Chief of Staff of the Central Region;;;;;;;;;(UK Sanctions List Ref):SYR0024. (UK Statement of Reasons):Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence in Bukamal. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12468
AQI;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
AQI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQQAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
AQQAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;31/12/2020;13023
ARA JANI;Saeed;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
ARA JANI;Said;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
ARAGHI;Abdollah;;;;;Brigadier General;عبدالله عراقی;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAGHI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAKELYAN;Mkrtich;Stepanovich;;;;;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16243
ARAPOV;Georgy;Konstantinovich;;;;;Арапов Георгий Константинович;;;11/09/1999;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14248
ARAQI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAQI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAS FARAYANDE;;;;;;;;;;;;;;;;;;;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0050. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11537
ARAS FARAYANDE SADRA;;;;;;;;;;;;;;;;;;;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0050. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11537
ARBABSIAR;Mansour;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARCTIC LNG 2 LIMITED LIABILITY COMPANY;;;;;;;Арктик СПГ 2 ООО;Cyrillic;Russian;;;;;;;;;;Office 117, Building 9;Slyavanski mikroraion;;;;Novy Urengoi;629309;Russia;(UK Sanctions List Ref):RUS2092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16419
ARDHAN;Muhamad;Ricky;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
AREF;Arefullah;;;;;;;;;00/00/1958;Lawang (Lawand) village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0029. (UN Ref):TAi.030. Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7025
AREFIEV;Nikolay;Vasilievich;;;;;Арефьев Николай Васильевич;;;11/03/1949;Chagan, Astrakhan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0613. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14558
ARENIN;Sergei;Petrovich;;;;;Сергей Петрович АРЕНИН;;;29/08/1958;Saransk, Mordovian Autonomous Soviet Socialist Republic;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14872
ARESHEV;Andrej;;;;;;;;;21/07/1974;Tbilisi;Georgia;Russia;;;;;Deputy general director, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru;Individual;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15052
ARESHEV;Andrey;Grigoryevich;;;;;АРЕШЕВ Андрей Григорьевич;Cyrillic;Russian;21/07/1974;Tbilisi;Georgia;Russia;;;;;Deputy general director, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15052
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFAJ;Imam;Ben;Yussuf;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARHALI;Sidi;Mohamed;;;;;;;;00/00/1958;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
ARHALI;Sidi;Mohamed;;;;;;;;;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
ARHAYM;Umar;Mahmud;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;Al-Kubaysi;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;Al-Kubaysi;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARIA NIKAN;;;;;;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;(UK Sanctions List Ref):INU0053. (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12249
ARIA NIKAN MARINE INDUSTRY;;;;;;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;(UK Sanctions List Ref):INU0053. (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12249
ARIF;Said;Mohamed;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARKHAROV;Yuri;Viktorovich;;;;;Юрий Викторович АРХАРОВ;;;13/06/1977;Blagoveshchensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0989. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14940
ARLANIZADEH;Vali;;;;;;ولی ارلنی زاده;Arabic;Persian;22/11/1979;;;Iran;;;2802738003;;Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1716. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15756
ARLOU;Piotr;Aleksandrovich;;;;;Пётр Александровiч АРЛОЎ;Cyrillic;Belarusian;06/04/1967;;Belarus;Belarus;;;;;Judge of the Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0148. (UK Statement of Reasons):Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;15/01/2024;16287
ARMAMENT GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
ARMAMENT INDUSTRIES GROUP (AIG);;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
ARMANAZI;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
ARMANAZI;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
ARMANAZI;Amr;Muhammad;Najib;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
ARMANAZI;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population supports the regime. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;13/05/2022;13024
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES GEOGRAPHICAL ORGANISATION;;;;;;;سازمان جغرافیایی;;;;;;;;;;;;Ferdowsi Avenue;;;;;Sarhang;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
ARMED FORCES GEOGRAPHICAL ORGANISATION;;;;;;;سازمان جغرافیایی;;;;;;;;;;;;Sakhei Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
ARMED ISLAMIC GROUP;;;;;;;الجماعة الاسلامية المسلحة;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATION;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
ARMY OF MOHAMMED;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0053. (UN Ref):QDe.019.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7029
ARMY OF THE PURE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE PURE AND RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE SOUTHEAST;;;;;;;;;;;;;;;;;;;Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTHEAST;;;;;;;;;;;;;;;;;;;The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTH-EAST;;;;;;;;;;;;;;;;;;;Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTH-EAST;;;;;;;;;;;;;;;;;;;The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY SUPPLY BUREAU;;;;;;;;;;;;;;;;;;;;;;;PO Box 3361;Damascus;;Syria;(UK Sanctions List Ref):SYR0282. Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence (Type of entity):State-owned (Subsidiaries):Subsidiary organisation of the Ministry of Defence (Parent company):Subsidiary organisation of the Ministry of Defence;Entity;Primary name;;Syria;23/07/2014;31/12/2020;01/02/2021;13030
ARNOUS;Hussein;;;;;;;;;00/00/1953;Idleb;Syria;Syria;;;;;Prime Minister. Appointed in August 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;31/12/2020;12996
ARNUS;Hussein;;;;;;;;;00/00/1953;Idleb;Syria;Syria;;;;;Prime Minister. Appointed in August 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12996
ARSALAN;Mike;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
ARSHBA;Otari;Ionovich;;;;;Аршба Отари Ионович;;;12/04/1955;Sukhumi;Georgia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14250
ARSHINOVA;Alena;Igorevna;;;;;Аршинова Алёна Игоревна;;;03/03/1985;Dresden;Germany;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0614. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14559
ART;Tito;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
ARTAMONOV;Anatoly;Dmitrievich;;;;;Анатолий Дмитриевич АРТАМОНОВ;;;05/05/1952;Krasnoe;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0900. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14851
ARTAMONOV;Igor;Georgievich;;;;;Игорь Георгиевич Артамонов;;;14/03/1967;;;Russia;;;;;Governor of Lipetsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1533. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15486
ARTAMONOVA;Valentina;Nikolaevna;;;;;Артамонова Валентина Николаевна;;;13/12/1960;Nesterovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14249
ARTEAGA;Alexander;Enrique;;;;Major;;;;25/03/1981;;Venezuela;Venezuela;;;14970215;;Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence;;;;;;;;;(UK Sanctions List Ref):VEN0024. (UK Statement of Reasons):Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name variation;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13796
ARTHUR;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
ARTJAKOV;Vladimir;Vladimirovich;;;;;;;;30/07/1959;;Russia;Russia;511528697;;;;First Deputy General Director of Rostec and member of the Management Board.;3 Chobotovskaya Apt.;148;;;;Moscow;119634;Russia;(UK Sanctions List Ref):RUS1795. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15829
ARTYAKOV;Vladimir;Vladmimirovich;;;;;Владимир Владимирович Артяков;Cyrillic;Russian;30/07/1959;;Russia;Russia;511528697;;;;First Deputy General Director of Rostec and member of the Management Board.;3 Chobotovskaya Apt.;148;;;;Moscow;119634;Russia;(UK Sanctions List Ref):RUS1795. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15829
ARTYUKHOV;Dmitry;Andreevich;;;;;Дмитрий Андреевич Артюхов;;;07/02/1988;;;Russia;;;;;Governor of the Yamalo-Nenets Autonomous Area;;;;;;;;;(UK Sanctions List Ref):RUS1532. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15485
ARUTYUNOV;Alexander;Borisovich;;;;Mr;Арутюнов Александр БОРИСОВИЧ;Cyrillic;Russian;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;18/12/2023;16232
ARVAN CLOUD;;;;;;;;;;;;;;;;;;;Zafar St;Africa Blvd;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0165. (UK Statement of Reasons):Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.;Entity;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16087
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15861
ASAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
ASADI;Assadollah;;;;;;;;;22/12/1971;Tehran;Iran;Iran;D9016657;Iranian diplomatic passport;;;Third Secretary, Iranian Embassy Vienna;;;;;;;;Belgium;(UK Sanctions List Ref):CTI0005. Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);09/01/2019;31/12/2020;11/03/2022;13740
ASADI;MOHSEN;;;;;;;;;;;;Iran;;;;;Member of the Board of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16063
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASANLOO;Mohammad;Taghi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
ASBAT AL-ANSAR;;;;;;;عصبة الأنصار;;;;;;;;;;;;Ein el-Hilweh camp;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0037. (UN Ref):QDe.007. Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7031
ASEERI;Ibrahim;Hasan;Talea;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASEERI;Ibrahim;Hasan;Talea;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASELDEROV;RUSTAM;MAGOMEDOVICH;;;;;Рустам Магомедович Асельдеров;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
ASEM;Asmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEM;Esmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEM;Sayed Esmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEMAN PISHRANEH ENGINEERING SERVICES COMPANY;;;;;;;;;;;;;;;;;;;Shahid Babaei Highway;;;;;;;Iran;(UK Sanctions List Ref):IRN0208. (UK Statement of Reasons):Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):+98 9121713351 (Email address):asemanpishraneh@gmail.com;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16478
ASGARI;Hassan;;;;;;حسن عسگری;;Persian;;Bijar;Iran;Iran;;;;;Governor of Sanandaj;;;;;;;;;(UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15752
ASHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ASHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ASHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ASHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ASHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12727
ASHOUR AL-FADHLI;Mushin;Fadhil;Ayed;;;;محسن فاضل عايد عاشور الفضلي;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
ASHRAF;Abu;;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Haji;M.;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;Haji;M.;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;HAJI;MUHAMMAD;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;HAJI;MUHAMMAD;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHTARI;Hossein;;;;;Brigadier General;;;;00/00/1959;Isfahan;Iran;Iran;;;;;Commander in Chief of Iran’s Police Forces;;;;;;;;;(UK Sanctions List Ref):IRN0085. (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15602
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIANI;Mohammad;Reza;;;;;محمدرضا قرایی آشتیانی;Arabic;Persian;00/00/1960;Tehran;Iran;Iran;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0195. (UK Statement of Reasons):Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16466
ASHTIANI;Mohammad;Reza;Gharaei;;;;;;;00/00/1960;Tehran;Iran;Iran;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0195. (UK Statement of Reasons):Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male;Individual;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16466
ASHTON GLOBAL INVESTMENTS LIMITED;;;;;;;;;;;;;;;;;;;Woodbourne Hall;PO Box 3162;Road Town;;Tortola;British Virgin Islands;;;(UK Sanctions List Ref):LIB0013. Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg No):1510484;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11767
ASHUR AL FADHLI;Muhsin;Fadil;Ayid;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
ASI;Fayez;;;;;;;;;;;;;;;;;A lab technician at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0044. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13507
ASIA PACIFIC LINKS LIMITED;;;;;;;;;;;;;;;;;;;Office E, 8/F, Shing Hing Commercial Building;21-27 Wing Kut Street, Central;;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR No. 2182045;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16258
ASIA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;29, Pos’etskaya Street;;;;Vladivostock;Primorsky Kray;690091;Russia;(UK Sanctions List Ref):RUS2087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 (Website):(1) aziaship.ru (2) https://azsco.ru/main.html (Email address):(1) azia@aziaship.com (2) business@aziaship.com (Business Reg No):11132540008732;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16414
ASIA SHIPPING HOLDINGS LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16415
ASIA SUN AVIATION PTE LIMITED;;;;;;;;;;;;;;;;;;;77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;(UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):201821798H;Entity;Primary name variation;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15859
ASIA SUN TRADING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Ubc Tower, Unit (04-01), 4th Floor;Bo Cho Quarter;Bahan;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0060. (UK Statement of Reasons):Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):104099424;Entity;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15719
ASIAN HOPE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
ASIM;Abu;;;;;;Абу Ясим;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ASIM;Abu;;;;;;Абу Ясим;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ASIM;Abu;Mansoor;;;;;;;;26/06/1978;Gurguray;Pakistan;Pakistan;;;;;;Lamman;District Barmal;;;;Paktika Province;;Afghanistan;(UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/07/2020;16/07/2020;08/01/2024;13901
ASIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
ASIRI;Ibrahim;Hasan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hasan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hassan;Tali;;;;إبراهيم حسن طالع عسيري;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hassan;Tali;;;;إبراهيم حسن طالع عسيري;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASJERD;Abbas;Abdi;;;;;عباس عبدی اسجرد;Arabic;Persian;;;;Iran;;;45607362;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0211. (UK Statement of Reasons):Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16483
ASKARI;Hassan;;;;;;;;;;Bijar;Iran;Iran;;;;;Governor of Sanandaj;;;;;;;;;(UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15752
ASKER-ZADE;Nailya;Vagif;Gizi;;;;Наиля Аскер-заде;;;13/12/1987;Baku;Azerbaijan;(1) Russia (2) Azerbaijan;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1376. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15333
ASL;Sardar;Gholamhossein;Mohammadi;;;;سردار غلامحسین محمدی اصل;;Persian;;;;Iran;;;;;IRGC Commander Ardabil Province;;;;;;;;;(UK Sanctions List Ref):IRN0107. (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15631
ASLAN;Aous;;;;;;;;;00/00/1958;;;;;;;;Head of Battalion in Republican Army and key advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0021. (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12213
ASSAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
ASSAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;01/02/2021;12634
ASSAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):Samer Kamal AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019. He is or has been involved in supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15861
ASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):Waseem Badia AL-ASAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15864
AS-SAHNI;Adnan;;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;16/06/2022;12508
AS-SAHNI;Adnan;Abu;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;16/06/2022;12508
ASSAN;Jameel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
ASSAN;Jamieel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
ASSAN;Jamil;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
ASSEMBLY FOR THE LIBERATION OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSI;Bashar;Mohammad;;;;;;;;00/00/1977;;;Syria;;;;;Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.;;;;;;;;;(UK Sanctions List Ref):SYR0263. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’ a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13759
ASSIRI;Ibrahim;Hassan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASSIRI;Ibrahim;Hassan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASTREIKA;Alexander;Viacheslavovich;;;;;АСТРЭЙКА , Аляксандр Вячаслававіч;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKA;Aliaksandr;Viachaslavavich;;;;;АСТРЕЙКО, Александр Вячеславович;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKO;Alexander;Viacheslavovich;;;;;;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKO;Aliaksandr;Viachaslavavich;;;;;;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ATABEKAU;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekovich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekovich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;BAKHTIBEKOVICH;;;;;АТАБЕКОВ, Хазалбек Бахтибекович;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKOV;Khazalbek;BAKHTIBEKOVICH;;;;;АТАБЕКОВ, Хазалбек Бахтибекович;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Syria;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATIQULLAH;;;;;;;;;;00/00/1962;(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0054. (UN Ref):TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7036
ATOMFLOT;;;;;;;ФГУП Атомфлот;Cyrillic;Russian;;;;;;;;;;TER. MURMANSK-17 D. 1;;;;;MURMANSK;183038;Russia;(UK Sanctions List Ref):RUS1891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Phone number):+7 815 2553019 (Website):http://rosatomflot.ru/ (Email address):general@rosatomflot.ru (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom (Business Reg No):5192110268;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15948
ATOMIC REACTOR RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Zapadnoye Shosse, 9;;;;Ulyanovsk region;DIMITROVGRAD;433510;Russia;(UK Sanctions List Ref):RUS1873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 84235 32727 (Website):http://niiar.ru/eng (Email address):adm@niiar.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7302040242;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15930
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AULAQI;Anwar;Nasser;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdulla;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdulla;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdullah;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdullah;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AUNG;Aung;;;;;Brigadier General;;;;;;;Myanmar;;;BC 23750;military identification;Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw);;;;;;Mandalay;;;(UK Sanctions List Ref):MYA0006. (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13686
AURAMENKA;Aleksey;Nikolaevich;;;;;Аляксей Мікалаевіч Аўраменка;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AURAMENKA;Alexey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AURAMENKA;Aliaksei;Mikalaevich;;;;;Авраменко Алексей Никалаевич;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AUTOMASION RAAD KHAVAR MIANEH;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
AUTOMATION RAAD KHAVAR MIANEH;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
AVAEE;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Ali-Reza;Seyyed;;;;;سید علیرضا آوایی‎;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Ali-Reza;Seyyed;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVANGARD JSC;;;;;;;ОАО Авангард;Cyrillic;Russian;;;;;;;;;;Premises 48H, Liter A;72 Propekt Kondrat'evskii;;;;Saint Petersburg;195271;Russia;(UK Sanctions List Ref):RUS1430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1027802483070  (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15375
AVANGARD JSC;;;;;;;ОАО Авангард;Cyrillic;Russian;;;;;;;;;;78, Oktyabrskaya st;Safonovo;;;;Smolyensk;215500;Russia;(UK Sanctions List Ref):RUS1430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1027802483070  (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15375
AVAYI;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Ali-Reza;Seyyed;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVDEEV;Alexander;Alexandrovich;;;;;Александр Александрович Авдеев;;;08/12/1975;;;Russia;;;;;Acting Governor of Vladimir Region;;;;;;;;;(UK Sanctions List Ref):RUS1520. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15461
AVDEEV;Alexander;Vasilievich;;;;;АВДЕЕВ Александр Васильевич;Cyrillic;Russian;07/12/1958;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15178
AVDEEV;Alexey;Vyacheslavovich;;;;Major General;Алексей Вячеславович АВДЕЕВ;Cyrillic;Russian;22/03/1976;Kursk;Russia;Russia;;;;;;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1682. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15688
AVDEEV;Alexey;Yurevich;;;;Lieutenant General;АВДЕЕВ Алексей Юрьевич;;;17/05/1967;Tashkent;Uzbekistan;Russia;;;;;Deputy Commander Southern Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0767. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14718
AVDEEV;Mikhail;Yurievich;;;;;Авдеев Михаил Юрьевич;;;06/03/1977;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0603. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14548
AVDEEVA;Yelena;Osipovna;;;;;Елена Осиповна Авдеева;;;19/07/1968;Cherepovets, Vologda Region;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1366. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15343
AVDEYEV;Alexander;Vasilyevich;;;;;;;;07/12/1958;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15178
AVELLAN MEDAL;Ramon;Antonio;;;;;;;;11/11/1954;Jinotepe;Nicaragua;Nicaragua;A0008696;(Nicaragua) issued 17 October 2011, expires 17 October 2021;;;Deputy Director General of the Nicaraguan National Police (NNP).;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0003. (UK Statement of Reasons):Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13834
AVEN;Pyotr;;;;;;;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Moscow;;;;;;;Russia;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Pyotr;;;;;;;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Surrey;;;;;;;UK;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Petr;Olegovich;;;;;Пëтр Олегович АВЕН;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Moscow;;;;;;;Russia;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Petr;Olegovich;;;;;Пëтр Олегович АВЕН;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Surrey;;;;;;;UK;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVIATRANS ANSTALT;;;;;;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;(UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8282
AVIATRANS ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;(UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8282
AVIOCHEM;;;;;;;;;;;;;;;;;;;AvioChem D.O.O.;Aerodrom Beograd 59;Surcin;;;Belgrade;11271;Serbia;(UK Sanctions List Ref):RUS2035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+381 69 349 3133 (Website):www.avio-star.com (Email address):Sales@avio-star.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16256
AVIOSTAR;;;;;;;;;;;;;;;;;;;AvioChem D.O.O.;Aerodrom Beograd 59;Surcin;;;Belgrade;11271;Serbia;(UK Sanctions List Ref):RUS2035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+381 69 349 3133 (Website):www.avio-star.com (Email address):Sales@avio-star.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16256
AVKSENTIEVA;Sardana;Vladimirovna;;;;;Сардаана Владимировна Авксентьева;;;02/07/1970;Churapcha, Yakutia;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0604. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14549
AVRAMENKO;Aleksey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRAMENKO;Alexey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRAMENKO;Aliaksei;Mikalaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRASYA SHIPPING;;;;;;;;;;;;;;;;;;;Liman Mh. Gezi Cd. No:22/3;Ilkadim;Ilkadim;;;Samsun;;Turkey;(UK Sanctions List Ref):LIB0069. (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):90 5497201748 (Website):http://www.avrasyashipping.com/iletisim (Email address):info@avrasyashipping.com (Type of entity):Shipping company;Entity;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13916
AVTUKHOV;Mikhail;Olegovich;;;;;Михаил Олегович Автухов;Cyrillic;Russian;13/10/1974;;;Russia;;;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1585. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Olegovich Avtukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15529
AW MOHAMMED;Ahmed;Abdi;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AWAD;Munir;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AWAD;Munir;A;Mamduh.;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1962;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1961;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1960;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWANI;Mohamed;Ben Belgacem;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AWANI;Mohamed;Ben Belgacem;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AWAS;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AW-MOHAMED;AHMED;ABDI;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AW-MOHAMUD;Ahmed;Abdi;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AWWAD;Tayseer;;;;;;;;;00/00/1943;Damascus;Syria;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0232. (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/09/2011;31/12/2020;31/12/2020;12149
AWWAD;Tayseer;Qala;;;;;;;;00/00/1943;Damascus;Syria;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0232. (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12149
AXIMU;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AXIMU;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AYASH;MUSTAFA;;;;;;;;;18/09/1992;Gaza;Palestine;Palestine;K1332951;Austrian Passport;160715450-005;Austrian National Identity Card;;Winerstrasse 20;;;;;Linz;4020;Austria;(UK Sanctions List Ref):CTD0004. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw  (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP (UK Statement of Reasons):We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1.	Has been involved in terrorist activity by: a.	 Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now b.	Providing financial services for the purposes of terrorism by providing financial services to Gaza Now and c.	Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.  We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now.   (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16459
AYERAS;Abdul;Kareem;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Kareem;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Karim;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Karim;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Ricky;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Ricky;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;RICARDO;PEREZ;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;RICARDO;PEREZ;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYMAN;Al Zawahiri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Dhawahri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Eddaouahiri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYOB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
AYOUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
AYRAPETYAN;Larisa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYRAPETYAN;Larisa;Leonidovna;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYRAPETYAN;Larysa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYUB;Abu;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AYUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
AYUB;Qari;Muhammad;;;;;;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUPOV;Rinat;Zaydulaevich;;;;;Аюпов Ринат Зайдулаевич;;;13/08/1974;Astrakhan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14252
AYYASH;Mustafa;;;;;;;;;18/09/1992;Gaza;Palestine;Palestine;K1332951;Austrian Passport;160715450-005;Austrian National Identity Card;;Winerstrasse 20;;;;;Linz;4020;Austria;(UK Sanctions List Ref):CTD0004. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw  (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP (UK Statement of Reasons):We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1.	Has been involved in terrorist activity by: a.	 Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now b.	Providing financial services for the purposes of terrorism by providing financial services to Gaza Now and c.	Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.  We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now.   (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16459
AYYOUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
AYYUB;Abu;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AYYUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria.;Individual;Primary name;;Syria;15/11/2011;31/12/2020;13/05/2022;12211
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1958;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1959;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1960;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1961;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1962;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1963;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AZADI;Ali;;;;;Brigadier General;;;;;;Iran;Iran;;;;;Law Enforcement Force Kurdistan provincial chief;;;;;;;;;(UK Sanctions List Ref):IRN0095. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15619
AZAM;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
AZAM;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
AZAM;Mansour;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZAM;Mansour;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZAM;Mansur;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZAM;Mansur;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZAM;SULTAN AZIZ;;;;;;;;;00/00/1985;;Afghanistan;Afghanistan;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0382. (UN Ref):QDi.435. Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2023;27/04/2023;27/04/2023;15896
AZAMI;Muhammad;;;;;;;;;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7127
AZARENOK;Grigoriy;Yurievich;;;;;Григорий Юрьевич  АЗАРЕНОК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARENOK;Grigory;Yurievich;;;;;Григорий Юрьевич  АЗАРЁНОК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Rhyor;Yurievich;;;;;;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Ryhor;Yuryevich;;;;;Рыгор Юр'евіч АЗАРОНАК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Yurievich;;;;;;;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZAROV;Dmitry;Igorevich;;;;;Дмитрий Игоревич Азаров;;;09/08/1970;;;Russia;;;;;Governor of Samara Region;;;;;;;;;(UK Sanctions List Ref):RUS1514. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15452
AZEMSHA;Sergei;Yakovlevich;;;;;АЗЕМША, Сергей Яковлевич;;;17/07/1974;Rechitsa, Gomel Oblast;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13989
AZEMSHA;Siarhei;Yakaulevich;;;;;АЗЕМША, Сяргей Якаўлевіч;;;17/07/1974;Rechitsa, Gomel Oblast;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13989
AZHAR;Masud;;;;;;;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AZHAR;Masud;;;;;;;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AZIA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;29, Pos’etskaya Street;;;;Vladivostock;Primorsky Kray;690091;Russia;(UK Sanctions List Ref):RUS2087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 (Website):(1) aziaship.ru (2) https://azsco.ru/main.html (Email address):(1) azia@aziaship.com (2) business@aziaship.com (Business Reg No):11132540008732;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16414
AZIA SHIPPING HOLDINGS LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16415
AZIMI;Mohammad;Nazar;;;;;محمد نظر عظیمی;;Persian;21/03/1960;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters;;;;;;;;;(UK Sanctions List Ref):IRN0147. (UK Statement of Reasons):Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;24/04/2023;24/04/2023;14/12/2023;15891
AZIMOV;Rakhim;Azizboevich;;;;;Азимов Рахим Азизбоевич;;;16/08/1964;Shurab;Tajikistan;Russia;530393349;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14550
AZIZ;;;;;;;Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
AZIZ;;;;;;;Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abu;Abdul;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Abu;Abdul;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Abu;Abdul;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Mohammad;Yahya;;;;;;;;12/03/1961;Lahore, Punjab Province;Pakistan;Pakistan;;;35404-1577309-9;;;;;;;;;;;(UK Sanctions List Ref):AQD0247. (UN Ref):QDi.272. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10907
AZIZ;Tariq;Mikhail;;;;;;;;01/07/1936;Mosul;Iraq;Iraq;No34409/129;July 1997;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0086. (UN Ref):IQi.025.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;16/02/2022;7603
AZIZ;TARIQ;;;;;;طارق عزيز;;;01/07/1936;Mosul;Iraq;Iraq;No34409/129;July 1997;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0086. (UN Ref):IQi.025.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;16/02/2022;7603
'AZIZ - ABBAS;Yaser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
'AZIZ - ABBAS;Yasr - Aziz;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
'AZIZ - ABBAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;31/12/2020;13814
AZIZI;Allah-Karam;;;;;;الله کرم عزیزی;;Persian;;;;Iran;;;;;Head/Warden of Rajaei Shahr Prison;Rajai Shahr Prison;Moazzen Blvd;Gohardasht;Karaj City;;Alborz Province;;Iran;(UK Sanctions List Ref):IRN0114. (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15671
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZOUZ;Abdelbassed;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AZOUZ;Abdul Baset;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AZOVSKY LIKEROVODOCHNY ZAVOD';;;;;;;;;;;;;;;;;;;;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;(UK Sanctions List Ref):RUS0169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13059
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Grandpera Block No: 56-58 Inner door No: 5;Istiklal Str;Huseyinaga neighborhood;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):0127108975400001 · 371692-5;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16058
AZU INTERNATIONAL LTD STI;;;;;;;;;;;;;;;;;;;Grandpera Block No: 56-58 Inner door No: 5;Istiklal Str;Huseyinaga neighborhood;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):0127108975400001 · 371692-5;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16058
AZZAM;Mansour;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZZAM;Mansour;Fadlallah;;;;;منصور فضل الله زام;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZZAM;Mansur;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZZAM;Mansur;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime while serving as a Government minister within the Assad regime and is associated with other involved persons. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;13/05/2022;12505
AZZOUZ;ABD AL-BASET;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
BAASYIR;Abu;Bakar;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BA'ASYIR;Abd Al-Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abd Al-Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rachim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rachim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahman;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahman;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;ABDUL;ROSYID;RIDHO;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BA'ASYIR;ABU BAKAR;;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BA'AYSIR;Rashid;Rida;;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BA'AYSIR;ABDUL RAHIM;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'AYSIR;ABDUL RAHIM;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BABA;Memon;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
BABA;Qasmani;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
BABAEE;Hassan;;;;;;;;;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABAEI;Davoud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAEI;Hassan;;;;;;حسن بابایی;;Persian;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABA'I;Davud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAII;Davoud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAKOV;Alexander;Mikhailovich;;;;;;;;08/02/1963;Chisinau;Moldovan SSR (now Republic of Moldova);;;;;;Former Member of the State Duma of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Currently Deputy Chairman of the Commiitte on Foreign Affairs (UK Statement of Reasons):Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13124
BABAKOV;Mikhail;Alexandrovich;;;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;07/02/1994;;;;;;;;;78 Avenue Raymond Poincare;;;;;Paris;75116;France;(UK Sanctions List Ref):RUS1314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15267
BABAKOV;Mikhail;Alexandrovich;;;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;07/02/1994;;;;;;;;;11 Rue Jean Nicot;;;;;Paris;;France;(UK Sanctions List Ref):RUS1314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15267
BABAMORADI;Jamal;;;;;;جاما بابامرادی;;Persian;24/03/1960;Tehran;Iran;Iran;;;36824240;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0143. (UK Statement of Reasons):Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15853
BABAMORADI;Jamal;Ali;;;;;جمال علی بابامرادی;;Persian;24/03/1960;Tehran;Iran;Iran;;;36824240;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0143. (UK Statement of Reasons):Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15853
BABAN;Dmitriy;Vladimirovich;;;;Mr;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16233
BABASHOV;Leonid;Ivanovich;;;;;Бабашов Леонид Иванович;;;31/01/1966;Petrovka, Crimea;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14253
BABAYAN;Roman;Georgievich;;;;;БАБАЯН Роман Георгиевич;Cyrillic;Russian;07/12/1967;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0762. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Email address):r.g.babayan@gmail.com;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14713
BABAYI;Hassan;;;;;;;;;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABBAR KHALSA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0025. (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7058
BABENKO;Oksana;Alexandrovna;;;;;БАБЕНКО Оксана Александровна;Cyrillic;Russian;03/06/1987;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1227. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15179
BABENKOV;Vitalii;Yuryevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16249
BABICH;Ivan;Nikolaevich;;;;;Бабич Иван Николаевич;;;02/09/1982;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0309. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14254
BABKIN;Igor;Olegovich;;;;;Игорь Олегович Бабкин;Cyrillic;Russian;19/07/1972;Zhdanov, Donetsk;Ukraine;Ukraine;;;;;Deputy Head of the so-called LPRA;;;;;;;;;(UK Sanctions List Ref):RUS1973. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Igor Olegovich BABKIN is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16098
BACH;;;;;;;Бэч;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
BACH;;;;;;;Бэч;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
BADEGE;ERIC;;;;;;;;;00/00/1971;;;Congo (Democratic Republic);;;;;;;;;;;;;Rwanda;(UK Sanctions List Ref):DRC0028. (UN Ref):CDi.001. He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;20/01/2021;12838
BADGIE;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADI;Salah;;;;;;;;;;;;;;;;;Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’. Senior commander of the Misratan Al Marsa Central Shield brigade;;;;;;;;;(UK Sanctions List Ref):LIB0065. (UN Ref):LYi.028. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).;Individual;Primary name;;Libya;19/11/2018;16/11/2018;31/12/2020;13719
BADIN;Dmitry;Sergeyevich;;;;;;;;15/11/1990;Kursk;;Russia;;;;;Military Intelligence Officer;;;;;;;;;(UK Sanctions List Ref):CYB0010. (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male;Individual;Primary name;;Cyber;23/10/2020;31/12/2020;31/12/2020;13983
BADJI;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADRI;Gabril;Abdul Kareem;;;;;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
BAEVSKY;Andrey;Vasilievich;;;;;БАЕВСКИЙ Андрей Васильевич;Cyrillic;Russian;19/08/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15180
BAGET;;;;;;;;;;29/07/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15739
BAGHERI;Mohammad-Bagher;;;;;;;;;;;;;;;;;Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.;;;;;;;;;(UK Sanctions List Ref):IRN0060. Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. (UK Statement of Reasons):EMPTY (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12199
BAGHERI;Mohammad;;;;;Major General;محمد باقری;;Persian;00/06/1960;Tehran;Iran;Iran;;;;;Chairman of the Armed Forces General Staff;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1652. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15604
BAHAJI;Said;;;;;;سعيد باهاجى;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
BAHAR;Bakht;Gul;;;;;;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghanistan;;;;;;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;27/06/2012;01/02/2021;12700
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHMANYAR;BAHMANYAR;MORTEZA;;;;;;;;31/12/1952;;;;(1) I0005159 (2) 10005159;Iranian passport;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0280. (UK Statement of Reasons):Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16165
BAHRAMI;Mohammad-Kazem;;;;;;;;;;;;;;;;;Former Head of the Administrative Justice Court;;;;;;;;;(UK Sanctions List Ref):IRN0061. Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (UK Statement of Reasons):Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12197
BAIGUSKAROV;Zarif;Zakirovich;;;;;Байгускаров Зариф Закирович;;;30/06/1967;Kadyrovo, Bashkortostan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14639
BAIKAL ELECTRONICS JSC;;;;;;;AO Байкал Электроникс;Cyrillic;Russian;;;;;;;;;;RigaLand Business Center, Block B, 2nd floor;26th km. M9 Baltiya highway;Krasnogorsk;;;Moscow;143421;Russia;(UK Sanctions List Ref):RUS1434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Baikal Electronics JSC is one of the largest Russian chip manufacturers.  Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495)2213947 (Email address):info@baikalelectronics.ru;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15371
BAISAROV;Ruslan;Sulimovich;;;;;;;;09/08/1968;Prigorodnoye;Russia;Russia;;;;;Chairman of the Board of Directors, BTS-MOST JSC;;;;;;;;Russia;(UK Sanctions List Ref):RUS1484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name variation;;Russia;29/06/2022;29/06/2022;21/03/2023;15423
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAKARAT;Ali;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12417
BAKER;Howard;Jon;;;;Mr;;;;21/02/1978;Harare;Zimbabwe;Zimbabwe;SX03255012;Zimbabwe;7802215258080;South Africa;;Gold Tower;First Al Khail Street;Jumeirah Lake Towers (Al Thanyah 5);Hadaeq Mohammad Bin Rashid;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1996. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16212
BAKHAREV;Konstantin;Mikhailovich;;;;;КОНСТАНТИН БАХАРЕВ;;;20/10/1972;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13391
BAKHIN;Arkady;Viktorovich;;;;;;;;08/05/1956;Kaunas;Lithuania;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13214
BAKHMETIEV;Vitaly;Viktorovich;;;;;Бахметьев Виталий Викторович;;;12/08/1961;Magnitogorsk, Chelyabinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0615. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14560
BAKHTIARI;Seyyed;Morteza;;;;;;;;00/00/1952;Mashhad;Iran;;;;;;(1) Head of Khorasan Justice Dept (2004-2005) (2) Director of State Prisons (1999-2004) (3) Former Minister of Justice from 2009 to 2013 (4) Former Official of the Special Clerical Tribunal (5) Former: Deputy Prosecutor General (2014-2016) (6) Governor of Isfahan (2005-2009) (7) Head of the Imam Khomeini Relief Foundation (since July 2019) (8) Former Deputy custodian of Imam Reza shrine (9) Minister of Justice (2009-2013);;;;;;;;;(UK Sanctions List Ref):IRN0076. (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12200
BAKHTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
BAKHTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
BAKR;Abu;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
BAKTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
BAL;;;;;;;;;;;;;;;;;;;;;;;;Butembo;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9068
BALABA;Dmitry;Vladimirovich;;;;;БАЛАБА, Дзмiтрый Уладзiмiравiч;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dmitry;Vladimirovich;;;;;БАЛАБА, Дзмiтрый Уладзiмiравiч;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dmitry;Vladmirovich;;;;;БАЛАБА, Дмитрий Владимирович;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dmitry;Vladmirovich;;;;;БАЛАБА, Дмитрий Владимирович;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dzmitry;Uladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dzmitry;Uladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dzmitry;Vladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dzmitry;Vladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALALI;ALI;REZA;;;;Brigadier General;على رضا بلالى;Arabic;Persian;;;;Iran;;;;;Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali;;;;;;;;;(UK Sanctions List Ref):RUS1963. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16065
BALBEK;Ruslan;Ismailovich;;;;;Pуслан Исмаилович БАЛЬБЕК;;;28/08/1977;Bekabad;Uzbekistan SSR (now Uzbekistan);(1) Russia. (2) Uzbekistan;;;;;Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ""Republic of Crimea"" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal ""For the Defence of Crimea"". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13390
BALITSKI;Yevhen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgeni;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgeny;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;VITALIIOVYCH;;;;;Євген Віталійович Балицький;Cyrillic;Ukrainian;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;Vitalyovich;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALLUL;Ahmad;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALLUL;Ahmad;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALLUL;Ahmed;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALLUL;Ahmed;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALOL;Ahmad;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALOL;Ahmad;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALOL;Ahmed;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALOL;Ahmed;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13450
BALS ALMAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0056. (UK Statement of Reasons):A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11549
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA;;;;;;;;;;;;;;;;;;;3rd Ribatskiy Avenue, 3;;;;;St Petersburg;192177;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA;;;;;;;;;;;;;;;;;;;Kultury Ave, 49a;;;;;St Petersburg;195276;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
BALUCHISTAN;Faris;;;;;;;;;22/09/1988;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
BALUCHISTAN;Faris;;;;;;;;;22/09/1989;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
BALUKU;SEKA;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;Primary name;;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
BALYAKAU;Aleg;;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BALYAKAU;Aleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BALYAKAU;Oleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BANAKH;Alexander;Sergeevich;;;;;БАНАХ Александр Сергеевич;Cyrillic;Russian;23/07/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15181
BANAKH;Alexander;Sergeyevich;;;;;;;;23/07/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15181
BANAT;Abu;;;;;;Абу Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
BANAT;Abu;;;;;;Абу Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
BANCA INDUSTRIALA;;;;;;;;;;;;;;;;;;;Dar Al Muhanisen Building;7th Floor;Maysaloun Street;;P.O. Box 7572;Damascus;;Syria;(UK Sanctions List Ref):SYR0308. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) (Website):www.industrialbank.gov.sy;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12483
BANDARENKA;Sviatlana;Aliaksandrauna;;;;;Святлана Аляксандраўна БАНДАРЭНКА;Cyrillic;Belarusian;14/01/1985;;;Belarus;;;;;Judge at Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16279
BANESHI;Jaber;;;;;;جابر بانشی;;;;;;;;;;;Head of Branch 22 of the Appeals Court of Shiraz since November 2011;;;;;;;;;(UK Sanctions List Ref):IRN0042. (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12178
BANGALZAI;Farooq;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Farooq;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Furqan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Furqan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANIAS;;;;;;;;;;;;;;;;;;;26 Latkia Main Road;;;;PO Box 26;Tartous;;Syria;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
BANIAS;;;;;;;;;;;;;;;;;;;352, Tripoli Street;;;;PO Box 352;Homs;;;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
BANK ANSAR;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
BANK DABRABYT JOINT STOCK COMPANY;;;;;;;Банк Дабрабыт;Russian;Cyrillic;;;;;;;;;;premises 1;Kommunisticheskaya Str. 49;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0120. (UK Statement of Reasons):Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14979
BANK OF EAST LAND;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
BANK OF RUSSIA;;;;;;;;;;;;;;;;;;;Rastrelli Square;2A;Saint-Petersburg;;;;191124;;(UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084;Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14177
BANK OTKRITIE FINANCIAL CORPORATION PJSC;;;;;;;ПАО Банк Финансовая Корпорация Открытие;;;;;;;;;;;;Street Letnikovskaya Stroenie 4;Building 2;;;;Moscow;115114;Russia;(UK Sanctions List Ref):RUS0254. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name;;Russia;28/02/2022;28/02/2022;15/12/2023;14199
BANK ROSSIYA;;;;;;;Акционерное общество ""Акционерный Банк 'РОССИЯ'"";;;;;;;;;;;;Rastrelli Square;2A;Saint-Petersburg;;;;191124;;(UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084;Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14177
BANK SANKT-PETERSBURG;;;;;;;;;;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK ST PETERSBURG PJSC;;;;;;;Банк Санкт-Петербург;Cyrillic;Russian;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK ST. PETERSBURG;;;;;;;;;;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK URALSIB;;;;;;;Банк Уралсиб;Cyrillic;Russian;;;;;;;;;;8 EFREMOVA STREET;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.uralsib.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15770
BANK URALSIB PJSC;;;;;;;Уралсиб;Cyrillic;Russian;;;;;;;;;;8 EFREMOVA STREET;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.uralsib.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15770
BANK ZENIT PJSC;;;;;;;Банк ЗЕНИТ;Cyrillic;Russian;;;;;;;;;;2 ODESSKAYA STREET;;;;;Moscow;117638;Russia;(UK Sanctions List Ref):RUS1735. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.zenit.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15772
BANNA PROPERTIES;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;AKA;;Syria;24/06/2011;31/12/2020;31/12/2020;12017
BANYAS;;;;;;;;;;;;;;;;;;;26 Latkia Main Road;;;;PO Box 26;Tartous;;Syria;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
BANYAS;;;;;;;;;;;;;;;;;;;352, Tripoli Street;;;;PO Box 352;Homs;;;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
BAOBEILONG;;;;;;;;;;10/09/1981;;;China;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13904
BAQI;Abdul;;;;;;;;;00/00/1962;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAQI;Abdul;;;;;;;;;00/00/1961;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAQI;Abdul;;;;;;;;;00/00/1960;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAR YOSEF;Zvi;;;;;;;;;20/09/1992;;;Israel;;;204377998;;;Zvi's Farm Outpost;Halamish;West Bank;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0112. (UK Statement of Reasons):Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16363
BARA;Abu;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;AKA;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
BARADAR;Abdul Ghani;;;;;;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
BARAICH;Naeem;Mullah;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARAKA;Ali;;;;;;;;;;;;;;;;;Head of External Relations for Hamas;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16229
BARAKAT;Ali;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12417
BARAKEH;Ali;;;;;;;;;;;;;;;;;Head of External Relations for Hamas;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16229
BARAKHOEV;Bekhan;Abdulkhamidovich;;;;;Барахоев Бекхан Абдулхамидович;;;01/08/1973;Nazran;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14256
BARAKHOYEV;Mukharbek;Oybertovich;;;;;Мухарбек Ойбертович Барахоев;;;04/01/1971;Alkun;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14824
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARANOV;Robert;Petrovich;;;;Major General;Роберт Петрович Баранов;Cyrillic;Russian;00/00/1975;;;Russia;;;;;Director of the Main Computation Centre of the Armed Forces of Russia;Znamenka Street 19;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1683. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i) (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15689
BARATI;Morteza;;;;;;مرتضی براتی;;Persian;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;;;;;;;;;(UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15747
BARATI;Qazi;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;;;;;;;;;(UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. (Gender):Male;Individual;AKA;;Iran;20/02/2023;20/02/2023;14/12/2023;15747
BARAZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;AKA;;Syria;16/10/2020;31/12/2020;13/05/2022;13976
BARAZZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;AKA;;Syria;16/10/2020;31/12/2020;13/05/2022;13976
BARBEQUE;;;;;;;;;;30/03/1977;Port-au-Prince;Haiti;Haiti;;;001-843-989-7;(NIF – Haiti);Former Police Officer;16, Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;(UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the ""G9 Family and Allies."";Individual;AKA;Low quality;Haiti;28/12/2022;28/12/2022;23/10/2023;15704
BARBER;Essam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
BARBER;Issam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
BARCHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
BARCHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
BARCHA;Mohammad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;14002
BARCHUGOV;Pavel;Sergeevich;;;;;;;;29/03/1973;Rostov-on-Don;Russia;;;;;;Former Senior Managing Director at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1601. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Sergeevich Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector  (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;26/06/2024;15545
BARECH;Naeem;Mullah;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARECH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BAREH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BAREY;Gibril;Abdul;Kareem;;;General;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
BARGH AZARAKSH;;;;;;;;;;;;;;;;;;;No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0057. (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12250
BARGHE AZERAKHSH SAKHT;;;;;;;;;;;;;;;;;;;No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0057. (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12250
BARHOUM;Ismail;;;;;;إسماعيل برهوم;Arabic;Arabic;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARHUM;Ismail;;;;;;;;;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARHUM;Ismail;Musa;Ahmad;;;;;;;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARIC;Naeem;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARICH;Gul;Mohammed;Naim;;;Haji;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARICH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARKANI;Ali;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKHANOEV;Malik;Ruslanovich;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
BAROQUE INVESTMENTS LIMITED;;;;;;;;;;;;;;;;;;;c/o ILS Fiduciaries (IOM) Ltd;First Floor;Millennium House;Victoria Road;Douglas;Isle of Man;;;(UK Sanctions List Ref):LIB0015. Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. (Business Reg No):59058C IOM;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11770
BARRY;Amadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
BARSUKOU;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;БАРСУКОВ, Александр Петрович;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;БАРСУКОВ, Александр Петрович;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Piatrovich;;;;;БАРСУКОЎ, Аляксандр Пятровіч;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Piatrovich;;;;;БАРСУКОЎ, Аляксандр Пятровіч;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Sergei;Vladimirovich;;;;;Сергей Владимирович Барсуков;Cyrillic;Russian;02/09/1971;;;Russia;;;;;Deputy General Director of Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2)  Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16444
BARYALAI;;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
BARYALY;;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
BARZEGAR-GANJI;Mostafa;;;;;;;;;;;;;;;;;(1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2) Assistant Prosecutor in Supreme Court (3) Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);;;;;;;;;(UK Sanctions List Ref):IRN0065. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12180
BAS;Alexander;Ivanovich;;;;Colonel;БАС Александр Иванович;Cyrillic;Russian;17/08/1971;Khotomel;Belarus;Belarus;;;;;Deputy Commander of the Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0739. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14690
BASANSKY;Anton;Alexandrovich;;;;;Басанский Антон Александрович;;;09/07/1987;Palatka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14257
BASEER;Abdul;;;;;;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASEER;Abdul;;;;;;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASEER;Abdul;;;;;;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASHANKAEV;Badma;Nikolaevich;;;;;Башанкаев Бадма Николаевич;;;16/06/1978;Pyatigorsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14259
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Abd Al-Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abd Al-Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul;Rosyid;Ridho;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BASHIR;Abdul Rachim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rachim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahman;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahman;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abu;Bakar;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BASHIR;Ali;Lalobo;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Rashid;Rida;;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIROV;Marat;Faatovich;;;;;Марат Фаатович БАШИРОВ;;;20/01/1964;Izhevsk;Russia;Russia;;;;;Former so-called ""Prime Minister of the Council of Ministers of the Lugansk People's Republic.;;;;;;;;;(UK Sanctions List Ref):RUS0071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ""Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk."" Continues activities of supporting LNR separatist structures. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13013
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHKIN;Aleksandr;Davidovich;;;;;Александр Давыдович БАШКИН;;;10/06/1962;Astrakhan;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14845
BASIJ COOPERATIVE FOUNDATION;;;;;;;بنیاد تعاون بسیج;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0124. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.;Entity;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15708
BASIJ RESISTANCE FORCE;;;;;;;نیروی مقاومت بسیج;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. (Type of entity):Paramilitary;Entity;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15707
BASIJ-E MOSTAZ'AFIN;;;;;;;سازمان بسیج مستضعفین;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. (Type of entity):Paramilitary;Entity;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15707
BASIR;Abdul;;;;;;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul Qadir;;;;;;;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
BASOVA;Lidia;Aleksandrovna;;;;;Басова, Лидия Александровна;;;00/00/1975;;;Russia;;;;;Vice-Chair Sevastopol City Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0220. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13806
BASQUE HOMELAND AND LIBERTY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7083
BASTAN TEJERAT MABNA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BASTARDO MENDOZA;Rafael;Enrique;;;;;;;;22/09/1978;Coche, Libertador, Capital District;Venezuela;Venezuela;;;14.335.819;;Previous Commander of FAES (Special Action Forces) until 2019;;;;;;;;;(UK Sanctions List Ref):GHR0068. (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14008
BASTRYKIN;Alexander;Ivanovich;;;;;;;;27/08/1953;;Russia;Russia;;;;;Head of the Investigative Committee of Russia;;;;;;;;;(UK Sanctions List Ref):GHR0011. Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007 he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13867
BASU;;;;;;;;;;11/09/1949;;Malaysia;Australia;N2315963;Australia;;;Director General of the Kings Romans Casino;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16309
BASURIN;Eduard;Aleksandrovich;;;;;Эдуард Александрович БАСУРИН;;;27/06/1966;Donetsk;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13203
BASURIN;Eduard;Oleksandrovych;;;;;Едуард Олександрович БАСУРIН;;;27/06/1966;Donetsk;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13203
BATALOVA;Rima;Akberdinovna;;;;;Баталова Рима Акбердиновна;;;01/01/1964;Sharansky District, Bashkortostan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0313. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14258
BATIRASHVILI;Tarkhan;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;Tarkhan;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATTALION GVARDEYSKY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13219
BATTALION OF EMIGRANTS AND ANSAR;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
BATTALION OF EMIGRANTS AND SUPPORTERS;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
BATWARE;Laurent;Nkunda;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATYRASHVILI;Tarkhan;Tayumurazovich;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATYRASHVILI;Tarkhan;Tayumurazovich;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BAWAZIR;Mohamed;Ali;Abdullah;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BAWAZIR;Mohamed;Ali;Abdullah;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BAYEVSKY;Andrey;Vasilyevich;;;;;;;;19/08/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15180
BAYNAH;Yasin;Ali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;Ali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAX;Yasiin;Cali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAX;Yasiin;Cali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYSAROV;Ruslan;Sulimovich;;;;;Руслан Сулимович Байса́ров;;;09/08/1968;Prigorodnoye;Russia;Russia;;;;;Chairman of the Board of Directors, BTS-MOST JSC;;;;;;;;Russia;(UK Sanctions List Ref):RUS1484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15423
BAZHAEV;Musa;Yusupovich;;;;;Муса Юсупович БАЖАЕВ;Cyrillic;Russian;11/05/1966;Achkoy Martan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15277
BAZHAYEV;Musa;Yusupovich;;;;;;;;11/05/1966;Achkoy Martan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15277
BAZHENOV;Timofey;Timofeevich;;;;;Баженов Тимофей Тимофеевич;;;25/01/1976;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0310. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14255
BAZILEVSKY;Andrey;Alexandrovich;;;;;Андрей Александрович БАЗИЛЕВСКИЙ;;;24/02/1967;Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0887. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14838
BECHIR;;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
BEENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEGEMOT;;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
BEGEMOT_SUN;;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
BEGLOV;Alexander;Dmitryevich;;;;;БЕГЛОВ Александр Дмитриевич;Cyrillic;Russian;19/05/1956;Baku;Azerbaijan;Russia;;;;;Governor of St Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Dmitryevich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine.  There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14773
BEHDIS TEJARAT;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEHDIS TEJARAT GENERAL TRADING COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
BEHINEH TRADING;;;;;;;مؤسسة بهينه التجارية;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0221. (UK Statement of Reasons):Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16107
BEHINEH TRADING CO.;;;;;;;مؤسسة بهينه التجارية;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0221. (UK Statement of Reasons):Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16107
BEHNAM SAHRIYARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEHNAM SHAHRIARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEHNAM SHAHRYARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;409 Room 40 Building;Huayanli;Beichenxilu;;;Beijing;;China;(UK Sanctions List Ref):RUS2108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. (Phone number):+86-15811330089 (Business Reg No):ICP 11021902;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16451
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.;;;;;;;;;;;;;;;;;;;409 Room 40 Building;Huayanli;Beichenxilu;;;Beijing;;China;(UK Sanctions List Ref):RUS2108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. (Phone number):+86-15811330089 (Business Reg No):ICP 11021902;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16451
BEK;Ghazqan;Khayrbik;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13160
BEK;Ghazqan;Kheir;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13160
BEK;Ghazwan;Khayrbik;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13160
BEK;Ghazwan;Kheir;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13160
BEKETOV;Vladimir;Andreyevich;;;;;Владимир Андреевич БЕКЕТОВ;;;29/03/1949;Derzhavnyi;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0958. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14909
BEKHEITAN;Said;;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BEKREN;Dmitry;Leontievich;;;;Colonel;БЕКРЕН Дмитрий Леонтьевич;Cyrillic;;16/07/1979;Slonim;Belarus;Belarus;;;;;Deputy Commander of the Army for Ideology;;;;;;;;;(UK Sanctions List Ref):RUS0740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14691
BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI;;;;;;;;;;;;;;;;;;;Flat 3;48-50 Kore Sehitleri Caddesi;Esentepe Mahallesi;;;Sisli;;Turkey;(UK Sanctions List Ref):RUS2084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+90212 4384830 (Website):www.beksshipping.com;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16411
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;Flat 3;48-50 Kore Sehitleri Caddesi;Esentepe Mahallesi;;;Sisli;;Turkey;(UK Sanctions List Ref):RUS2084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+90212 4384830 (Website):www.beksshipping.com;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16411
BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE;;;;;;;;;;;;;;;;;;;19 Korotkevic Street;;;;;Minsk;220039;Belarus;(UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;12/07/2021;14082
BELAERONAVIGATSIA STATE-OWNED ENTERPRISE;;;;;;;;;;;;;;;;;;;19 Korotkevic Street;;;;;Minsk;220039;Belarus;(UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch;Entity;AKA;;Belarus;21/06/2021;21/06/2021;12/07/2021;14082
BELAL;Ghassan;;;;;;غسان بلال;;;;;;Syria;;;;;Head of Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12214
BELAOUA;;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELAOUR;;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELAVENTSEV;Oleg;Yevgenyvich;;;;;Олег Белавенцев;;;15/09/1949;Moscow;Russia;Russia;;;;;(1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council;;;;;;;;Russia;(UK Sanctions List Ref):RUS0073. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Plenipotentiary Representative of the President of the Russian Federation into the so called ""Crimean Federal District"". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12951
BELETSKY;Aleksei;Yuryevich;;;;;БЕЛЕЦКИЙ Алексей Юрьевич;Cyrillic;Russian;23/07/1988;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15215
BELETSKY;Alexey;Yurievich;;;;;;;;23/07/1988;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15215
BELIAKOV;Aleg;Nikolaevich;;;;;Белякоў, Алег Мікалаевіч;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELIAKOV;Oleg;Nikolaevich;;;;;Беляков, Олег Николаевич;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELIK;Dmitry;Anatolievich;;;;;Дмитрий Анатольевич БЕЛИК;;;17/10/1969;Kular Ust-Yansky District;Yakut Autonomous SSR (now Russian Federation);;;;;;(1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma Committee on Control and Regulation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13392
BELITSKIY;Vitaliy;Alexandrovich;;;;;;;;08/01/1980;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male;Individual;Primary name variation;;Russia;31/07/2023;31/07/2023;31/07/2023;16037
BELITSKY;Vitaly;Alexsandrovich;;;;Judge;БЕЛИЦКИЙ Виталий Александрович;Cyrillic;Russian;08/01/1980;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16037
BELKALEM;MOHAMED;;;;;;محمد بلكلام;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
BELKALEM;MOHAMED;;;;;;محمد بلكلام;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;Cité Djenane Mabrouk;;;;;Algiers;;Algeria;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
BELKASAM;Kalad;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELMOKHTAR;MOKHTAR;;;;;;مختار بلمختار;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELMUKHTAR;Mukhtar;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELOMO;;;;;;;;;;;;;;;;;;;23 Makaenka Street;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by;Entity;Primary name variation;;Belarus;08/08/2023;08/08/2023;08/08/2023;16043
BELOMO HOLDING;;;;;;;;;;;;;;;;;;;23 Makaenka Street;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16043
BELOTSERKOVSK;Boris;Mikhailovich;;;;;БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович;Cyrillic;Russian;01/07/1953;Kerch;Ukraine;;;;;;Deputy General Director for Economics and Production Cost Management;;;;;;;;;(UK Sanctions List Ref):RUS1779. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Boris BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15814
BELOUS;Aleksei;;;;;;;;;00/00/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15549
BELOUS;Alexey;Petrovich;;;;;Алексей Петрович Белоус;Cyrillic;Russian;00/00/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15549
BELOUS;German;Valentinovich;;;;;БЕЛОУС Герман Валентинович;Cyrillic;Russian;00/00/1977;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0846. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company.  Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14797
BELOUSOV;Andrei;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BELOUSOV;Andrey;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BELOUSOV;Mikhail;Vladimirovich;;;;;Михаил Владимирович БЕЛОУСОВ;;;10/11/1953;;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14960
BELOUSOV;Vadim;Vladimirovich;;;;;;;;02/10/1960;Chelyabinsk;Russia;Russia;712895726. 753173718. 737047558;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14534
BELOZEROV;Oleg;Valentinovich;;;;;Олег Валентинович Белозёров;;;26/09/1969;Ventspils;Latvia;(1) Russia (2) Latvia;;;;;Chief Executive Officer of Russian Railways;Red Gates Square;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport).  RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15311
BELOZYOROV;Oleg;Valentinovich;;;;;Олег Валентинович Белозёров;;;26/09/1969;Ventspils;Latvia;(1) Russia (2) Latvia;;;;;Chief Executive Officer of Russian Railways;Red Gates Square;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport).  RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15311
BELSPETSVNESHTECHNIKA;;;;;;;БЕЛСПЕЦВНЕШТЕХНИКА;Cyrillic;Russian;;;;;;;;;;8 St. Kalinovskogo;;;;;Minsk;220103;Belarus;(UK Sanctions List Ref):RUS1092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375 17 269 63 33 (Website):bsvt.by (Email address):mail@bsvt.by;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15035
BELTECHEXPORT;;;;;;;;;;;;;;;;;;;86-B Nezavisimosti ave;;;;;Minsk;220012;Belarus;(UK Sanctions List Ref):BEL0062. (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number):00375 17 358-83-83. 00375 17 373-80-12 (Email address):mail@bte.by;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14034
BELYAKOV;Aleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYAKOV;Oleg;;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYAKOV;Oleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYANINA;Anastasia;Eduardovna;;;;;;;;;;;;;;;;(1) Head of Investor Relations at Sberbank (2) Managing Director at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1604. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anastasia Eduardovna Belyanina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15548
BELYKH;Irina;Viktorovna;;;;;Белых Ирина Викторовна;;;16/08/1964;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0315. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14260
BEN;;;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
BEN AL-HAKIM;BOUBAKER;BEN HABIB;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN GOUMO;Sofiane;;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
BEN HANI;Al-As'ad;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HANI;Al-As'ad;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HASSINE;Saifallah;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Saifallah;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;ben Amor;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;ben Amor;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;;سيف الله بن عمر بن محمد بنحسين;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;;سيف الله بن عمر بن محمد بنحسين;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HELAL;Mounir;Ben Dhaou;Ben Brahim;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
BEN HENI;Lased;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HENI;Lased;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HOCINE;Seif;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HOCINE;Seif;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN PAZI;Neria;;;;;;;;;28/11/1993;;;;;;311509004;;;Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16486
BEN SOLTANE;Adel;ben al- Azhar;ben Youssef;;;;;;;14/07/1970;Tunis;Tunisia;Tunisia;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;(1) BNSDLA70L14Z352B (2) W334061;(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0119. (UN Ref):QDi.068. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7092
BEN TAH;Amdouni;Mehrez;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BENA;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;AKA;;Syria;24/06/2011;31/12/2020;31/12/2020;12017
BENA PROPERTIES;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family cousin of President Bashar al-Asad. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;Primary name;;Syria;24/06/2011;31/12/2020;31/12/2020;12017
BENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAVIDES TORRES;Antonio;Jose;;;;Chief;Antonio José Benavides Torres;;;13/06/1961;;;Venezuela;;;;;(1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0003. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service.  Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13583
BENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENGHALEM;SALIM;;;;;;;;;06/07/1980;Bourg la Reine;France;France;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0307. (UN Ref):QDi.388. Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13321
BEN-PAZI;Neria;;;;;;;;;28/11/1993;;;;;;311509004;;;Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name variation;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16486
BENTLEY;;;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
BENTLEY;;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
BERDICHEVSKY;Vladislav;Leonidovich;;;;;БЕРДИЧЕВСКИЙ Владислав Леонидович;Cyrillic;Russian;10/09/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15131
BEREGOVOY;Igor;Nikoalevich;;;;;;;;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEREGOVOY;Igor;Nikolaevich;;;;;Игорь Николаевич БЕРЕГОВОЙ;;Russian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEREZA;Oleg;Vladimirovich;;;;;;;;28/02/1977;;;Ukraine;;;;;Former Internal Affairs Minister of Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Internal affairs minister"" of the ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""government"" activities of the so called ""Government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13096
BEREZIN;Fedor;Dmitrievich;;;;;;;;07/02/1960;Donetsk;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13064
BEREZIN;Fedir;Dmytrovych;;;;;;;;07/02/1960;Donetsk;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13064
BEREZKIN;Grigory;Vikotorovitsj;;;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;09/08/1966;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning and controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15279
BEREZOCSKIY;Denis;Valentinovich;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOCSKIY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKIY;Denis;Valentinovich;;;;Rear Admiral;Денис Валентинович БЕРЕЗОВСКИЙ;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKIY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKY;Denis;Valentinovich;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BERICH;Naim;;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BERNAL ROSALES;Freddy;Alirio;;;;;;;;16/06/1962;San Cristobal, Tachira State;Venezuela;Venezuela;;;;;Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture;;;;;;;;;(UK Sanctions List Ref):VEN0013. Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK Statement of Reasons):Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13691
BERNARD;Mupenzi;;;;;;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
BERULAVA;Mikhail;Nikolaevich;;;;;Берулава Михаил Николаевич;;;03/08/1950;Sukhumi;Georgia (former USSR);Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0316. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14261
BERUSA;Brandon;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
BERYOZKIN;Sergey;Vladimirovich;;;;;Сергей Владимирович БЕРЁЗКИН;;;23/06/1955;Yaroslavl;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0930. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14881
BESEDA;Sergei;Orestovoch;;;;;Сергей Орестович БЕСЕДА;;;17/05/1954;;;Russia;;;;;Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13040
BESEDA;Sergey;;;;;;;;;17/05/1954;;;Russia;;;;;Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13040
BESEDINA;Olga;Igoreva;;;;;Ольга Ігорівна БЕСЕДІНА;;Ukrainian;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESEDINA;Olga;Igoreva;;;;;Ольга Игоревна БЕСЕДИНА;;Russian;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESEDINA;Olha;Ihorivna;;;;;;;;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESPALOV;Anton;Sergeyevich;;;;;беспалов антон сергеевич;Cyrillic;Russian;02/02/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381).;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15054
BESPALOV;Vladimir;;;;;;Владимир Беспалов;Cyrillic;Russian;;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1572. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15516
BESSARAB;Svetlana;Viktorovna;;;;;Бессараб Светлана Викторовна;;;07/12/1970;Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14262
BESSARABOV;Daniil;Vladimirovich;;;;;Бессарабов Даниил Владимирович;;;09/07/1976;Novokuznetsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0318. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14263
BESSONOV;Evgeny;Ivanovich;;;;;Бессонов Евгений Иванович;;;26/11/1978;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0319. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14264
BESTE S;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
BEYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEZARGANIS BEHDIS TEJARAT ALBORZ COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEZDENEZHNYKH;Sergey;Vyacheslavovich;;;;;Сергей Вячеславович БЕЗДЕНЕЖНЫХ;;;25/08/1979;Amursk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0957. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14908
BEZLER;Igor;Nikolaevich;;;;;Игорь Николаевич БЕЗЛЕР;;Russian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEZLER;Ihor;Mykolayovych;;;;;Ігор Миколайович БЕЗЛЕР;;Ukrainian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEZRUCHENCO;Natalia;Ivanova;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Nataliia;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Nataliya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Natalya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanova;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanovna;;;;;Наталья Ивановна БЕЗРУЧЕНКО;;Russian;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Nataliia;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Nataliya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanovna;;;;;Наталія Іванівна БЕЗРУЧЕНКО;;Ukrainian;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUKIKH;Dmitry;Nikolaevich;;;;;Дмитрий Николаевич БЕЗРУКИХ;Cyrillic;Russian;13/12/1973;Nevonka village, Krasnoyarsk krai;Russia;Russia;;;245719711109;;Head of the Office of the Federal Penitentiary Service for the Rostov Region;;;;;;;;;(UK Sanctions List Ref):RUS1664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15641
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHATTVI;Hafiz;Abdul;Salam;;;Mullah;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTVI;Molvi;Abdursalam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTVI;Mullah;Abdul;Salaam;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTWI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTTAVI;HAFIZ;ABDUL;SALAM;;;Maulavi;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTVI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTVI;Hafiz;Abdussalaam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BIBIKOVA;Yelena;Vasilyevna;;;;;Елена Васильевна БИБИКОВА;;;23/09/1956;Staroderevyankovskaya;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0916. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14867
BICHAEV;Artem;Alexandrovich;;;;;Бичаев Артем Александрович;;;04/04/1990;Roslavl;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14265
BIDEVKA;Vladimir;Anatolievitch;;;;;;;;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIDONKO;Sergey;Yurievich;;;;;Бидонько Сергей Юрьевич;;;18/08/1975;Karpinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14631
BIDYOVKA;Vladimir;Anatolievich;;;;;Владимир Анатольевич БИДЁВКА;;Russian;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIDYOVKA;Volodymyr;Anatolyevich;;;;;Володимир Анатолійович БІДЬОВКА;;Ukrainian;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIEL;Gordon;Koang;;;;Mr;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
BIEL;Gordon;Koang;Char;;;;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
BIF;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIFOV;Anatoly;Zhamalovich;;;;;Бифов Анатолий Жамалович;;;07/01/1963;Baskan;Russia;Russia;640552929;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0542. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14487
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIGARUKA;;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGARUKA;;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGARUKA;;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BILAL;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BILAL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
BILAL;Abu;;;;;;Абу-Билал;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
BILAL;Abu;;;;;;Абу-Билал;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
BILAL;Basel;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison has taken part directly in acts of torture of opponents held in Idlib central prison.;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12721
BILAL;Bassel;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison has taken part directly in acts of torture of opponents held in Idlib central prison.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12721
BILAL;Ghassan;;;;;;;;;;;;Syria;;;;;Head of Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12214
BILAL;Mohammed;;;;;;محمد نافي بلال;;;25/05/1971;;;Syria;;;;;Senior communications officer in Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0176. (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;14/02/2022;13162
BILAL;Muhammad;;;;;;;;;25/05/1971;;;Syria;;;;;Senior communications officer in Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0176. (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;14/02/2022;13162
BILYALOV;Rinat;Alievich;;;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;20/10/1969;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15182
BILYALOV;Rinat;Aliyevich;;;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;20/10/1969;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15182
BIMA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
BIN AL SHIBH;Ramzi;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BIN AL SHIBH;Ramzi;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BIN HASSAYN;Sayf;Allah;'Umar;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HASSAYN;Sayf;Allah;'Umar;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HUSSAYN;Sayf;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HUSSAYN;Sayf;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN LADEN;Hamza;Usama;Muhammad;;;;حمزة أسامة محمد بن لادن;;;09/05/1989;Jeddah;Saudi Arabia;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/03/2019;28/02/2019;31/12/2020;13770
BIN MARWAN;BILAL;;;;;;بلال بن مروان;;;00/00/1947;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0156. (UN Ref):QDi.009. Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7099
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN QUMU;Sufyan;;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BINA GRUPP;;;;;;;;;;;;;;;;;;;Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;(UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BINA GROUP"" is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16524
BINAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BINAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIB;Ramzi;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIB;Ramzi;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;;رمزي محمد عبد الله بن الشيبة;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;;رمزي محمد عبد الله بن الشيبة;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINMAN;;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
BITAR;Bayan;;;;;;;;;08/03/1947;;;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);PO Box 11037;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;17/02/2022;13228
BIZIUK;Raman;;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZIUK;Raman;Ivanavitj;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZIUK;Raman;Ivanovich;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZYUK;Roman;Ivanovich;;;;;Раман Іванавіч БІЗЮК;Cyrillic;Belarusian;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BK CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION;;;;;;;;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION;;;;;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION;;;;;;;;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACKENERGY GROUP;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
BLADE_RUNNER;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
BLANC;Aigle;;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BLANCO HURTADO;Nestor;Neptali;;;;;;;;26/09/1982;;Venezuela;Venezuela;;;V-15222057;;Major in the Bolivarian National Guard (GNB) – works alongside DGCIM;;;;;;;;;(UK Sanctions List Ref):VEN0019. (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13791
BLANCO MARRERO;Rafael;Ramon;;;;;;;;28/02/1968;;Venezuela;Venezuela;;;6250588;;Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces;;;;;;;;;(UK Sanctions List Ref):VEN0020. (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13792
BLATS;Marks;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATT;Marc;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATT;Mark;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATTS;Marks;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLOTSKY;Vladimir;Nikolaevich;;;;;Блоцкий Владимир Николаевич;;;10/11/1977;Moscow;Russia;Russia;512872403;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0543. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14488
BNK (UK);;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK);;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LIMITED;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LIMITED;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LTD;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LTD;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LIMITED;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LIMITED;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LTD;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LTD;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BOCHAROV;Andrei;Ivanovich;;;;;Андрей Иванович Бочаров;;;14/10/1969;;;Russia;;;;;Governor of Volgograd Region;;;;;;;;;(UK Sanctions List Ref):RUS1522. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15464
BOCHVAR NATIONAL RESEARCH INSTITUTE (VNIIINM);;;;;;;;;;;;;;;;;;;5a Rogova Str;;;;;Moscow;123098;Russia;(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15946
BOCHVAR NATIONAL RESEARCH INSTITUTE FOR INORGANIC MATERIALS;;;;;;;;;;;;;;;;;;;5a Rogova Str;;;;;Moscow;123098;Russia;(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15946
BOGATOV;Andrei;Mikhailovich;;;;Commander;Богатов, Андрей Михайлович;;;14/06/1964;Stary Oskol, Belgorod Region;Russia;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0383. (UK Statement of Reasons):Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria.    (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15431
BOGATOV;Andrei;Mychailovych;;;;;;;;14/06/1964;Stary Oskol, Belgorod Region;Russia;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0383. (UK Statement of Reasons):Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria.    (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;29/06/2022;15431
BOGATOVA;Maria;Viktorovna;;;;;БОГАТОВА Мария Викторовна;Cyrillic;Russian;21/04/1997;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15183
BOGDAN;Genadz;Andreevich;;;;;Генадзь Андрэевіч БОГДАН;;;08/01/1977;;;Belarus;;;;;(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate;;;;;;;;;(UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14036
BOGDAN;Gennady;Andreievich;;;;;Геннадий Андреевич БОГДАН;;;08/01/1977;;;Belarus;;;;;(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate;;;;;;;;;(UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14036
BOGDANOV;Vladimir;Mikhailovich;;;;Major General;;;;;;;;;;;;former Director of Criminalistics Institute. Head of FSB Special Technology Centre (parent entity of Criminalistics Institute);;;;;;;;;(UK Sanctions List Ref):CHW0021. (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;16/06/2022;14135
BOGDANOV;Vladimir;Leonidovich;;;;;Владимир Леонидович БОГДАНОВ;Cyrillic;Russian;28/05/1951;;;Russia;;;;;Chief Executive Officer of Surgutneftegas/Surgutneftegaz;;;;;;;;;(UK Sanctions List Ref):RUS1326. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer.  In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15285
BOGDANOVSKY;Nikolay;Vaselyevich;;;;Colonel General;Николай Васильевич Богдановский;;;17/01/1957;Predgorny;Russia;Russia;;;;;First Deputy Chief of the General Staff of the Armed Forces of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1365. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15316
BOGOMAZ;Alexander;Vasilievich;;;;;Александр Васильевич Богомаз;;;23/02/1961;;;Russia;;;;;Governor of Bryansk Region;;;;;;;;;(UK Sanctions List Ref):RUS1509. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15447
BOGUSLAVSKY;Ivan;Josephovich;;;;Major General;БОГУСЛАВСКИЙ Иван Иосифович;Cyrillic;;04/08/1968;;;Belarus;;;;;Commander of the Chief Military Inspectorate;;;;;;;;;(UK Sanctions List Ref):RUS0734. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14685
BOGUSLAVSKY;Irek;Borisovich;;;;;Богуславский Ирек Борисович;;;09/09/1967;Kazan;Russia;Russia;766045998. 652758341;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0590. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14535
BOIS ROUGE;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name variation;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
BOIS ROUGE SARLU;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name variation;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
BOJKOV;Vasil;;;;;;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOJKOV;Vassil;Kroumov;;;;;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOKAREV;Andrei;Removich;;;;;;;;23/10/1966;Moscow;Russia;Russia;;;;;President of Transmashholding;;;;;;;;;(UK Sanctions List Ref):RUS1335. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15273
BOKAREV;Andrey;Removich;;;;;АНДРЕЙ РЭМОВИЧ БОКАРЕВ;;;23/10/1966;Moscow;Russia;Russia;;;;;President of Transmashholding;;;;;;;;;(UK Sanctions List Ref):RUS1335. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15273
BOKO HARAM;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
BOKWANG NO.5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOKWANG NO.5BL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOKWANG_NO5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOLOTOVA;Maiya;;;;;;;;;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOLOTOVA;Maiya;Nikolaevna;;;;;БОЛОТОВА Майя Николаевна;Cyrillic;Russian;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOLOTOVA;Mayya;;;;;;;;;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOM SU;JANG;;;;;;;;;22/02/1958;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
BOM SU;JANG;;;;;;;;;15/04/1957;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
BONDARCHUK;Anatoly;Vladimirovich;;;;;БОНДАРЧУК Анатолий Владимирович;Cyrillic;Russian;01/06/1948;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1232. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15184
BONDARENKO;Svetlana;Aleksandrovna;;;;;светлана александровна бондаренко;Cyrillic;Belarusian;14/01/1985;;;Belarus;;;;;Judge at Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16279
BONDARENKO;Alexander;Alexandrovich;;;;;БОНДАРЕНКО Александр Александрович;Cyrillic;Russian;02/09/1983;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1233. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15185
BONDARENKO;Elena;Veniaminovna;;;;;Бондаренко Елена Вениаминовна;;;10/06/1968;Svetlograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0616. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14561
BONDAREV;Viktor;Nikolayevich;;;;;Виктор Николаевич БОНДАРЕВ;;;07/12/1959;Petropavlovsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0902. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14853
BONDAROVICH;Sergey;Nikolaevich;;;;;Сергей Николаевич Бондарович;Cyrillic;Russian;20/02/1968;Zhodino;Russia;Russia;437899482;;;;Deputy Chairman of SOVCOMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1588. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15532
BONG NAM;PAK;;;;;;;;;06/05/1969;;;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13568
BONYAD TAAVON;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD TAAVON BASIJ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0124. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.;Entity;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15708
BONYAD TAAVON SEPAH;;;;;;;بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD-E TA'AVON-E SEPAH;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD-E TA'AVON-SEPAH;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAN DANESH SHARGH PRIVATE COMPANY;;;;;;;شرکت بنیان دانش شرق;Arabic;Persian;;;;;;;;;;No. 27, 2nd floor;Shahid Mohammad Bakhshi Moraghar Alley;Ghabousnameh;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856643;Iran;(UK Sanctions List Ref):IRN0210. (UK Statement of Reasons):Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. (Business Reg No):103805;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16481
BORBORUDI;Sayed;Shamsuddin;;;;;;;;21/09/1969;;;;;;;;(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI;;;;;;;;;(UK Sanctions List Ref):INU0025. (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12230
BORIS;Albert;Alexandrovich;;;;;Альберт Александрович Борис;Cyrillic;Russian;06/06/1985;Oleksandriya;Russia;Russia;753943218;Russia;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1587. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Albert Alexandrovich Boris is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15531
BORISENKO;Elena;Adolfovna;;;;;Елена Адольфовна Борисенко;Cyrillic;Russian;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISENKO;Elena;Adolifovna;;;;;;;;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISENKO;Yelena;Adolfovna;;;;;;;;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISOV;Ruslan;;;;;;;;;05/04/1979;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
BORISOV;Ruslan;;;;;;;;;12/04/1978;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
BORISOV;Yegor;Fanasyevich;;;;;Егор Афанасьевич БОРИСОВ;;;15/08/1954;Churapcha;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0884. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14835
BORISOV;Alexander;Alexandrovich;;;;;Борисов Александр Александрович;;;17/08/1974;Kunya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14266
BORISOVA;Natalya;Vladimirovna;;;;;Наталья Владимировна Борисова;Cyrillic;Russian;19/08/1968;;Russia;Russia;;;;;Chief Accountant at Rostec and member of the Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1807. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Vladimirovna BORISOVNA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15839
BORODAI;Aleksandr;Yurevich;;;;;Александр Юрьевич БОРОДАЙ;;;25/07/1972;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"".  Remains active in supporting separatist actions or policies heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13009
BORODAY;Aleksandr;Yurevich;;;;;;;;25/07/1972;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"".  Remains active in supporting separatist actions or policies heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13009
BORODIN;Sergey;Alekseevich;;;;;БОРОДИН Сергей Алексеевич;Cyrillic;Russian;15/01/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15117
BORTNIKOV;Aleksandr;Vasilievich;;;;;Александр Васильевич БОРТНИКОВ;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BORTNIKOV;Aleksandr;Vasilievich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;Director of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;04/01/2021;08/01/2021;13972
BORTNIKOV;Alexander;;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;Director of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;15/10/2020;04/01/2021;08/01/2021;13972
BORTNIKOV;Denis;Alexandrovich;;;;;Денис Александрович БОРТНИКОВ;;;19/11/1974;Leningrad region;Russia;Russia;;;;;Deputy President and Chairman of the Management Board, VTB Bank;;;;;;;;;(UK Sanctions List Ref):RUS0243. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14190
BORTNIKOV;Aleksandr;Vasilyevich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BORTNIKOV;Alexander;Vasilievich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BORTSOV;Nikolay;Ivanovich;;;;;Борцов Николай Иванович;;;08/05/1945;Lebedyan;Russia;Russia;719435197;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;12/04/2023;14489
BOSFOR AVRASYA IC VE DIS TICARET LTD;;;;;;;;;;;;;;;;;;;BASKULE PLAZA SITESI, INONU CADDESI 122/36;GOZTEPE MAHALLESI;BAGCILAR;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS2119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):+90 534 596 83 89 (Website):www.bosfor-avrasya.com.tr (Business Reg No):TIN: 1800970008;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16544
BOSHAB;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB;Evariste;;;;;Deputy Prime Minister;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ MABILENGE;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ MABILENGE;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ-MA-BILENGE;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUTSH;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOUBAKEUR;El Hakim;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
BOUGETOF;Hocine;;;;;;;;;01/07/1959;Tebessa;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);16/10/2018;31/12/2020;16/06/2022;13715
BOUGHANEMI;FAYCAL;;;;;;فيصل بوغانمي;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
BOUGHANMI;Faical;;;;;;;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
BOUGUETOF;Hocine;;;;;;;;;01/07/1959;Tebessa;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);16/10/2018;31/12/2020;16/06/2022;13715
BOUKRIN;ABU-AL QASSIM;OMAR;Musab;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
BOULGHIT;Boubakeur;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
BOULGHITI;BOUBEKEUR;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
BOUNOUADER;;;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
BOUNOUADHER;;;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
BOUSTAJI;Ahmad;;;;;;;;;;Idleb;Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16323
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYERI;Mohammed;;;;;;;;;08/03/1978;Amsterdam;Netherlands;Netherlands;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);05/02/2007;31/12/2020;11/03/2022;9018
BOYARSKY;Sergei;Mikhailovich;;;;;Боярский Сергей Михайлович;;;24/01/1980;Leningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14267
BOYCHENKO;Yuriy;;;;;;Юрий Бойченко;Cyrillic;Russian;;;;;;;;Registration numbers OGRN 1023901012189 TIN 3906036812 Checkpoint 390601001;Military Commissar of the Kaliningrad region;Ozernaya street, 29;Kaliningrad region;;;;city of Kaliningrad;236029;Russia;(UK Sanctions List Ref):RUS1663. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15640
BOZHKOV;Vasil;;;;;;Васил Божков;Cyrillic;Bulgarian;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOZHKOV;Vasil;Kroumov;;;;Mr;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOZIZE;FRANCOIS;YANGOUVONDA;;;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;14/10/1946;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
BOZIZE;FRANCOIS;YANGOUVONDA;;;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;16/12/1948;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
BOZORGNIA;Mostafa;;;;;;;;;;;;;;;;;Head of Ward 350 of Evin Prison until at least 2010;;;;;;;;;(UK Sanctions List Ref):IRN0066. (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11805
BRAVERMAN;Anatoliy;Alexandrovich;;;;;;;;05/08/1985;Moscow;Russia;;530152537;Russia;;;Member of the Supervisory Board Sovcombank;;;;;;;;;(UK Sanctions List Ref):RUS1579. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly  Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15523
BRAVERMAN;Anatoly;Alexandrovich;;;;;Анатолий Александрович Браверман;Cyrillic;Russian;05/08/1985;Moscow;Russia;;530152537;Russia;;;Member of the Supervisory Board Sovcombank;;;;;;;;;(UK Sanctions List Ref):RUS1579. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly  Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15523
BRAYS;Abu;;;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
BRILEV;Sergey;Borisovich;;;;;Сергей Борисович  Брилёв;;;24/07/1972;Moscow;Russia;Russia;524695376;;;;Anchor and Deputy Director, Rossiya Television and Radio;;;;;;;;;(UK Sanctions List Ref):RUS1113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15060
BRODSKI;Ilya;Borisovich;;;;;;;;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BRODSKIY;Ilya;Borisovich;;;;;Илья Борисович Бродский;Cyrillic;Russian;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BRODSKY;Ilya;Borisovich;;;;;;;;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BROHI;Farhan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BROHI;Farhan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BROUGERE;Jacques;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BROVKO;Vasiliy;Yurevich;;;;;;;;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROVKO;Vasily;Yuryevich;;;;;Василий Юрьевич Бровко;Cyrillic;Russian;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROVKO;Vasly;Yuryevich;;;;;;;;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROWNING;Natalia;;;;;;;;;11/11/1978;St Petersburg;Russia;Russia;;;;;;27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;(UK Sanctions List Ref):RUS1018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15349
BROWNING;Natalya;;;;;;;;;11/11/1978;St Petersburg;Russia;Russia;;;;;;27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;(UK Sanctions List Ref):RUS1018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15349
BRUEV;Vladislav;Leonidovich;;;;Colonel;;;;00/00/1977;Kharkiv;Ukraine;Belarus;;;;;Colonel;;;;;;;;;(UK Sanctions List Ref):RUS0707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14658
BRUGERE;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BRYCHYOVA;Larissa;Igorevna;;;;;Лариса Игоревна Брычева;Cyrillic;Russian;26/05/1957;Moscow;Russia;Russia;;;;;Member of ROSATOM's Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1720. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Larissa Igorevna BRYCHYOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15759
BRYKIN;Nikolai;Gavrilovich;;;;;Брыкин Николай Гаврилович;;;25/11/1959;Soldatskoye;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0323. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14268
BRYKSIN;Aleksandr;Yuryevich;;;;;Александр Юрьевич БРЫКСИН;;;20/01/1967;Kemerovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0977. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14928
BTB GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
BUBNOV;Ilya;;;;;;Илья Бубнов;Cyrillic;Russian;24/03/1993;Omsk;Russia;;;;;;Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS1570. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15514
BUBNOVA;Irina;Sergeyevna;;;;;Ірина Сергеевна БУБНОВА;Cyrillic;Russian;01/04/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. (Gender):Female;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15053
BUDARINA;Natalya;Alekseevna;;;;;Наталья Алексеевна Бударина;Cyrillic;Russian;24/07/1980;Magdeburg;Germany;(1) Germany (2) Russia;;;;;Secretary of the Russian Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS1966. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Natalya Alekseevna BUDARINA is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation.  (Gender):Female;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16091
BUDUEV;Nikolai;Robertovich;;;;;Будуев Николай Робертович;;;24/03/1974;Ulan-Ude;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0324. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14269
BUDVI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BUDVI;Hafiz;Abdusalam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BUGROV;Oleg;Evgenevich;;;;;Олег Евгеньевич БУГРОВ;;Russian;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Евгеньевич БУГРОВ;;Russian;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Євгенович БУГРОВ;;Ukrainian;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Євгенович БУГРОВ;;Ukrainian;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evenievich;;;;;;;;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evenievich;;;;;;;;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGUK;Natalia;Mikhailovna;;;;;Наталля Мiхайлаўна БУГУК;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUGUK;Natallia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHROV;Oleh;Yevhenovych;;;;;;;;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUHROV;Oleh;Yevhenovych;;;;;;;;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUHUK;Natalia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHUK;Natalia;Mikhailovna;;;;;Наталья Михайловна БУГУК;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHUK;Natallia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUKHAYTAN;Mohammad;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammad;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammad;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammad;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammed;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammed;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammed;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Mohammed;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Muhammad;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Muhammad;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Muhammad;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHAYTAN;Muhammad;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12045
BUKHORI;;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
BUKHORY;;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
BULAEV;Nikolai;Ivanovich;;;;;Николай Иванович Булаев;Cyrillic;Russian;09/01/1949;Shatsky district, Ryazan Oblast;Russia;;;;;;Deputy Chairman of the Central Election Committee;;;;;;;;;(UK Sanctions List Ref):RUS1555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15499
BULAVIN;Vladimir;Ivanovich;;;;;Влади́мир Ива́нович Булавин;Cyrillic;Russian;11/02/1953;Lipetsk;Russia;Russia;;;;;Member of the Russian Security Council and Head of the Federal Customs Service;;;;;;;;;(UK Sanctions List Ref):RUS0825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service.  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14776
BULAVINOV;Vadim;Evgenievich;;;;;Булавинов Вадим Евгеньевич;;;20/03/1963;Gorky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0325. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14270
BULAVKO;Anatoliy;Anatolievich;;;;Colonel;БУЛАВКО Анатолий Анатольевич;Cyrillic;Russian;01/05/1969;Kalinkovichi;Belarus;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;;;;;;;;;(UK Sanctions List Ref):RUS0736. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14687
BULAYEV;Nikolay;;;;;;;;;09/01/1949;Shatsky district, Ryazan Oblast;Russia;;;;;;Deputy Chairman of the Central Election Committee;;;;;;;;;(UK Sanctions List Ref):RUS1555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15499
BULGAKOV;Dmitry;Vitalyevich;;;;Colonel General;БУЛГАКОВ Дмитрий Витальевич;Cyrillic;Russian;20/10/1954;Upper Gurovo;Russia;Russia;;;;;(1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services;;;;;;;;;(UK Sanctions List Ref):RUS1049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine.  He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14992
BULGARSKIY;Salman;;;;;;Салман Булгарский;;;27/03/1977;Naberezhnye Chelny, Republic of Tatarstan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13377
BULLET;;;;;;;;;;26/01/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16072
BULWARK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0187. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers repulsion of Kiev troops in Donetsk and being reportedly part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". (Website):http://vk.com/oplot_info;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13223
BUNEEV;Gennadiy;Mikhaylovich;;;;;БУНЕЕВ Геннадий Михайлович;Cyrillic;Russian;11/02/1958;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15216
BUNEEV;Gennady;Mikhailovich;;;;;;;;11/02/1958;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15216
BUNIN;Aleksandr;Vladimirovich;;;;;Александр Владимирович Бунин;Cyrillic;Russian;;;;Russia;;;503215330103;Russia – INN Number;Owner of Ural Mining and Metallurgical Company (UMMC);;;;;;;;;(UK Sanctions List Ref):RUS2073. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16442
BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13766
BUNYAN DAMASCUS PRIVATE JSC;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;31/12/2020;13766
BURDYKA;Andrej;;;;;;Андрэй Бурдыка;;;09/06/1973;Pleshchenitsy, Minsk Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14203
BURDYKO;Andrei;;;;;Major General;Андрей Бурдыко;;;09/06/1973;Pleshchenitsy, Minsk Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14203
BUREAU 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BUREAU 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BUREAU 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BURKOV;Alexander;Leonidovich;;;;;Александр Леонидович Бурков;Cyrillic;Russian;23/04/1967;Kushva, Sverdlovsk Region;Russia;Russia;;;;;Governor of Omsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1672. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15647
BURLAKOV;Sergei;Vladimirovich;;;;;Бурлаков Сергей Владимирович;;;26/05/1971;Taganrog;Russia;Russia;733763271;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14490
BURLYAEV;Nikolai;Petrovich;;;;;Бурляев Николай Петрович;;;03/08/1946;Moscow;Russia;Russia;715958656;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0546. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14491
BURMATOV;Vladimir;Vladimirovich;;;;;Бурматов Владимир Владимирович;;;18/08/1981;Zlatoust;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0326. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14271
BURMISTRAU;Igor;Pavlovich;;;;;;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTRAU;Ihar;Paulavich;;;;;;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROV;Igor;Pavlovich;;;;;Iгар Паўлавiч БУРМIСТРАЎ;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROV;Ihar;Paulavich;;;;;Игорь Павлович БУРМИСТРОВ;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROVA;Elena;Viktorovna;;;;;Бурмистрова Елена Викторовна;Cyrillic;Russian;;;;;;;;;Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export;;;;;;;;;(UK Sanctions List Ref):RUS1730. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Viktorovna Burmistrova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15768
BUROV;Andrey;Vladimirovich;;;;;Андрей Владимирович Буров;Cyrillic;Russian;30/11/1971;Rostov-on-Don;Russia;Russia;(1) 0875723 (2) 5392205 (3) 628491783;(1) - (2) Expiry: 02 Dec 2004 (3) Expiry: 20 Jun 2011;;;Chairperson of Rostov Regional Election Commission;10/177 Mamina Sibiryaka street;;;;;Ekaterinburg;620001;Russia;(UK Sanctions List Ref):RUS1670. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):79857665437 (Email address):oleg@uralturcom.com (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15657
BUSARGIN;Roman;Viktorovich;;;;;Роман Викторович Бусаргин;;;29/07/1981;;;Russia;;;;;Acting Governor of Saratov Region;;;;;;;;;(UK Sanctions List Ref):RUS1519. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15459
BUSEL;Nikita;Petrovich;;;;;Бусел Никита Петрович;Cyrillic;Russian;11/12/1982;Melitopol;Ukraine;Russia;;;526097814054;;General Director of State Grain Operator State Unitary Enterprise;4 Victory Square;;;;;Melitopol;72300;Ukraine;(UK Sanctions List Ref):RUS1886. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15943
BUSINESS LAB;;;;;;;;;;;;;;;;;;;Maysat Square Al;Rasafi Street Bldg 9;;;PO Box 7155;Damascus;;Syria;(UK Sanctions List Ref):SYR0284. (UK Statement of Reasons):Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):963000000000 (Type of entity):Manufacturing/Proliferation;Entity;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12427
BUSTAJI;Ahmed;Mohammad;;;;;;;;;Idleb;Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16323
BUSTAMANTE PUERTA;Dinorah;Yoselin;;;;;;;;14/01/1975;;Venezuela;Venezuela;;;V-10002096;;Prosecutor;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0033. (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home. (Gender):Female;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;31/12/2020;13848
BUTAEV;Lom-ali;;;;;;;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTEMBO AIRLINES;;;;;;;;;;;;;;;;;;;;;;;;Butembo;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9068
BUTINA;Maria;Valerievna;;;;;Бутина Мария Валерьевна;;;10/11/1988;Barnaul;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14272
BUTSKAYA;Tatyana;Viktorovna;;;;;Буцкая Татьяна Викторовна;;;08/05/1975;Moscow;Russia;Russia;736327769;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0547. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14492
BUZA;;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
BUZOUSKI;Igor;Ivanovich;;;;;Игорь Иванович БУЗОВСКИЙ;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOUSKI;Ihar;Ivanavich;;;;;Iгар Iванавiч БУЗОЎСКI;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOVSKI;Igor;Ivanovich;;;;;;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOVSKI;Ihar;Ivanavich;;;;;;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BWAMBALE;Frank;Kakolele;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BWAMBALE;Kakorere;Frank;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BWATARE;Laurent;Nkunda;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BWATARE;Laurent;Nkunda;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BYAMUNGU;BERNARD;MAHESHE;;;;;;;;10/10/1974;;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Brigadier General (2) Deputy Commander of operations and intelligence for M23;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0064. (UN Ref):CDi. 038. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.;Individual;Primary name;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16180
BYCHKOV;Mikhail;Nikolaevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16235
BYELOUSOV;Andrei;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BYIRINGIRO;Michel;;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
BYKADOROV;Alexander;Viktorovich;;;;;БЫКАДОРОВ Александр Викторович;Cyrillic;Russian;28/09/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1234. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15186
BYKAU;Alexander;Valerievich;;;;;БЫКАЎ, Аляксандр;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKAU;ALIAKSANDR;VALERIEVICH;;;;;БЫКОВ, Александр;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKAU;Alyaksandr;;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;Alexander;Valerievich;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;ALIAKSANDR;VALERIEVICH;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;Alexander;;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYONG CHOL;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYONG CHUN;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYONG-CHOL;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYUTUKAEV;ASLAN;AVGAZAROVICH;;;;;Аслан Авгазарович Бютукаев;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
CABDULLAAHI;Maxammed;;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CABELLO RONDON;Diosdado;;;;;;Diosdado Cabello Rondón;;;15/04/1963;;;Venezuela;;;;;(1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January 2021) (3) President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021) (4) Former President of the National Constituent Assembly;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0006. Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13586
CADDOW;Cabdullahi;Cusman;Maxamed;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
CADDOW;ABDULLAHI;OSMAN;MOHAMED;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
CAESAR;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAGL;;;;;;;;;;;;;;;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;Avenue Président Mobutu;;;;;Goma;;;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAIALI;Taher;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15863
CAIRO;Aziz;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
CAIRO;Aziz;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
CALDERON CHIRINOS;Carlos;Alberto;;;;;;;;;;Venezuela;Venezuela;;;10352300;;;;;;;;;;;(UK Sanctions List Ref):VEN0021. (UK Statement of Reasons):Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13793
CALI;Yasiin;Baynax;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
CALI;Yasiin;Baynax;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
CAMARA;Moussa;Dadis;;;;;;;;01/01/1964;;;;R0001318;;;;President of CNDD;;;;;;;;;(UK Sanctions List Ref):GUC0003. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10956
CAMARA;Moussa;Dadis;;;;;;;;29/12/1968;;;;R0001318;;;;President of CNDD;;;;;;;;;(UK Sanctions List Ref):GUC0003. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10956
CAMARA;Moussa;Tiegboro;;;;;Moussa Tiégboro Camara;;;01/01/1968;;;Guinea;710;;;;Commander of the Anti-Drug and Anti-Organized Crime unit;;;;;;;;;(UK Sanctions List Ref):GUC0005. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10982
CAMPBELL HOOKER;Lumberto;Ignacio;;;;;;;;03/02/1949;Raas;Nicaragua;Nicaragua;A00001109;;;;Magistrate in the Supreme Electoral Council of Nicaragua;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0012. (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14150
CANTEEN OF THE FKP ""KAZAN STATE GOVERNMENT POWDER PLANT"";;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
CAPITANA SEAS LIMITED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0014. (UK Statement of Reasons):Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11768
CAPRANOVA;Anastasiya;;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CARAMAN;Aleksandr;Akimovich;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARAMAN;Alexandru;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARAMAN;Alexander;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARE OF FIRST OIL JV CO LTD;;;;;;;;;;;;;;;;;;;Jongbaek 1-dong;;;;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0184. (UN Ref):KPe.069. Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13640
CARGO LINK COMPANY LIMITED;;;;;;;;;;;;;;;;;;;NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE;BO CHO QUARTER;BAHAN TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0062. (UK Statement of Reasons):Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):crsteam.services@gmail.com (Type of entity):Private Company Limited by Shares (Subsidiaries):Cargo Link Petroleum Logistics Company Ltd  (Business Reg No):102830199;Entity;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15718
CASIMIRO;Didier;;;;;;Дидье КАЗИМИРО;Cyrillic;Russian;00/00/1966;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1553. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;02/08/2022;02/08/2022;21/03/2023;15493
CASTRO GONZALEZ;Sonia;;;;;;;;;29/09/1967;;;Nicaragua;A00001526;;0422909670000N;;(1) Former Minister of Health (2) Special Adviser to the President on health issues;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0005. (UK Statement of Reasons):As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. (Gender):Female;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13835
CBS;;;;;;;;;;;;;;;;;;;P.O. Box: 2254;Altjreda al Maghrebeh square;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000;Entity;AKA;;Syria;28/02/2012;31/12/2020;14/02/2022;12503
CBS;;;;;;;;;;;;;;;;;;;Sabah Bahrat Square;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000;Entity;AKA;;Syria;28/02/2012;31/12/2020;14/02/2022;12503
CEBALLOS ICHASO;Remigio;;;;;;;;;01/05/1963;;Venezuela;Venezuela;;;V-6.557.495;;Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB);;;;;;;;Venezuela;(UK Sanctions List Ref):GHR0070. (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;14/12/2020;14009
CELESTIN;Celestin;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Celestin;;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Cishiku;Bilolo;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Cishiku;Bilolo;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Celestin;Cishiku;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Celestin;Cishiku;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Tshisiku;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Tshisiku;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELIKOVEC;Irina;Akexandrova;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CELIKOVEC;Irina;Alexandrovna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CELIKOVEC;Irina;Aliaksandrauna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTRAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;P.O. Box: 2254;Altjreda al Maghrebeh square;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000;Entity;Primary name;;Syria;28/02/2012;31/12/2020;14/02/2022;12503
CENTRAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;Sabah Bahrat Square;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone number):+963 11 998 5000;Entity;Primary name;;Syria;28/02/2012;31/12/2020;14/02/2022;12503
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTRE;;;;;;;Центрального Контрагента Национальный Клиринговый Центр;Cyrillic;Russian;;;;;;;;;;13 Bolshoy Kislovski Per;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):(1) +7 495 782 9794 (2) +74953633232 (Website):https://www.nationalclearingcentre.com/ (Email address):Info-nkcbank@moex.com (Business Reg No):TIN: 7750004023;Entity;Primary name;;Russia;13/06/2024;13/06/2024;14/06/2024;16530
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.;Entity;Primary name;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;31/12/2020;13541
CENTRAL RESEARCH AND DEVELOPMENT AUTOMOBILE AND ENGINE INSTITUTE;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
CENTRAL RESEARCH INSTITUTE OF MACHINE BUILDING JSC;;;;;;;АО Центральный научно-исследовательский институт машиностроения;Cyrillic;Russian;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
CENTRAL SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINE INSTITUTE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CENTRE FOR TECHNOLOGICAL COMPETENCIES IN RADIOPHTONICS CHEAZ JCS;;;;;;;;;;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC);;;;;;;مرکز بررسی جرائم سازمان‌یافته سایبری;;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0158. (UK Statement of Reasons):The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15998
CERNYSEV;Aleh;;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CEUX QUI SIGNENT AVEC LE SANG;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
CH’O’L;Cho;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
CHABANI;Slimane;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHACHAJEE;;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
CHACHAJEE;;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
CHADIAN;;;;;;;;;;00/00/1946;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0121. (UN Ref):IQi.060.;Individual;AKA;Low quality;Iraq;22/04/2004;07/04/2004;31/12/2020;8258
CHAE-IL;RI;;;;;;;;;00/00/1934;;;North Korea;;;;;Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public;;;;;;;;;(UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13481
CHAHADA;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHADA;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHADE;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHADE;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHADEH;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHADEH;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
CHAHARMAHALI;Ali;;;;;;;;;;;;Iran;;;;;(1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary;General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;(UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15682
CHA-HYO'NG;Ku;;;;;;;;;08/09/1957;;;North Korea;;;;;Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya;;;;;;;;Libya;(UK Sanctions List Ref):DPR0245. (UN Ref):KPi.070. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13565
CHAIKA;Yury;Yakovlevich;;;;;ЧАЙКА Юрий Яковлевич;Cyrillic;Russian;21/05/1951;Nikolayevsk-on Amur, Khabarovsk Territory;Russia;;;;;;(1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14774
CHAIKO;Alexander;Yuryevich;;;;Lieutenant General;Александр Юрьевич Чайко;;;27/07/1971;Moscow Region;Russia;Russia;;;;;Head of Armed Forces Group in Syria;;;;;;;;Russia;(UK Sanctions List Ref):SYR0382. (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime.  (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15430
CHAIRMAN;;;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
CHAIRMAN;;;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Riyad;;;;;;;;;;;;;;;;;Former Director of Military Housing Establishment;;;;;;;;;(UK Sanctions List Ref):SYR0208. (UK Statement of Reasons):Former Director of Military Housing Establishment provides funding to the regime first cousin of President Bashar Al-Assad (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;13/05/2022;12014
CHALICHE;Zoulhima;;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Zoulhima;;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Zoulhima;;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
CHALIY;Aleksei;Mikhailovich;;;;;Алексей Михайлович ЧАЛЫЙ;;Russian;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALIY;Oleksiy;Mykhaylovych;;;;;Олексій Михайлович ЧАЛИЙ;;Ukrainian;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALYY;Aleksei;Mikhailovich;;;;;;;;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALYY;Oleksiy;Mykhaylovych;;;;;;;;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHAM;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
CHAM;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
CHAM;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
CHAM CO.;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
CHAM CO.;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
CHAM HOLDING;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
CHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
CHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;Primary name;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
CHAM INVESTMENT GROUP;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;Primary name;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
CHAM INVESTMENT GROUP;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
CHAM PRESS TV;;;;;;;;;;;;;;;;;;;Al Qudsi building 2nd Floor Baramkeh;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0289. Media Outlet (UK Statement of Reasons):TV Channel Cham Press TV participates in campaigns to spread disinformation including relating to regime atrocities, and incite violence against demonstrators. (Phone number):+963 11 2260805 (Website):www.champress.net (Email address):mail@champress.com;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12424
CHAN;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHANG AN SHIPPING & TECHNOLOGY;;;;;;;長安海連技術有限公司;;;;;;;;;;;;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;(UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13626
CHANG AN SHIPPING AND TECHNOLOGY;;;;;;;;;;;;;;;;;;;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;(UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13626
CHANGGWANG CREDIT BANK;;;;;;;;;;;;;;;;;;;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10894
CHANGGWANG SINYONG CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
CHANG-HO;Pak;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CH'ANG-HO;Paek;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CHANG-HO;PAEK;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CHAOUI;George;;;;;;;;;;;;;;;;;Member of Syrian electronic army (territorial army intelligence service).;;;;;;;;;(UK Sanctions List Ref):SYR0049. (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. Associated with members of Syrian security and intelligence services. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;13/05/2022;12216
CHAPLIN;Nikita;Yurievich;;;;;Чаплин, Никита Юрьевич;;;28/07/1982;Ramenskoye, Moscow Oblast,;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0523. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14468
CHAR;Koang;Biel;;;;;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
CHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
CHARIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
CHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
CHARNYSHOU;Aleh;Anatolievich;;;;;ЧАРНЫШОЎ, Алег Анатольевiч;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARNYSHOU;Alieg;Anatolevich;;;;;ЧЕРНЫШЁВ, Олег Анатольевич;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARNYSHOU;Oleg;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARTER GRIN LAIT MOSCOW;;;;;;;;;;;;;;;;;;;Nauchny Proezd;19 Business Center 9 Acrov;;;;Moscow;117246;Russia;(UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16262
CHATAEV;AKHMED;RAJAPOVICH;;;;;Ахмед Ражапович Чатаев;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
CHATAEV;AKHMED;RAJAPOVICH;;;;;Ахмед Ражапович Чатаев;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
CHAUDARY;Aamir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUDHRY;Zafar;Iqbal;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
CHAUDHRY;AAMIR;ALI;;;;;عبد العالي ابو ذر;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUDRY;Amir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUSOVA;Yana;Sergeevna;;;;;ЧАУСОВА Яна Сергеевна;Cyrillic;Russian;22/09/1980;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15103
CHAY;Kyaw;;;;;Corporal;;;;;;;Myanmar;;;;;A Corporal in the Border Guard Police (BGP);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0012. (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13738
CHAYKO;Alexander;Yuryevich;;;;;;;;27/07/1971;Moscow Region;Russia;Russia;;;;;Head of Armed Forces Group in Syria;;;;;;;;Russia;(UK Sanctions List Ref):SYR0382. (UK Statement of Reasons):Alexander Yuryevich Chaiko was the Head of the Russian forces in Syria from September 2019 until at least September 2020. Through this role he has been involved in repressing the civilian population in Syria and supporting or benefiting from the Syrian regime.  (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;29/06/2022;15430
CHAYON KWAHAK-WON;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
CHE 2 CHAYON KWAHAKWON;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
CHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
CHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
CHEBOKSARY ELECTRIC APPARATUS PLANT;;;;;;;Чебоксарский электроаппаратный завод;Cyrillic;Russian;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CHEBOKSARY ELECTRICAL EQUIPMENT PLANT;;;;;;;Чебоксарский завод электрооборудования;Cyrillic;Russian;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CHECHEN;Omar;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omar;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omer;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omer;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Umar;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Umar;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHEHABI;Fares;;;;;;فارس الشهابي;Arabic;Arabic;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
CHEHABI;Fares;;;;;;فارس الشهابي;Arabic;Arabic;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
CHEHARMAHALI;Ali;;;;;;علی چهارمحالی;;Persian;;;;Iran;;;;;(1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary;General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;(UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15682
CHEIKA;Kamal;;;;;;;;;00/00/1961;Damascus;;;;;;;Former Minster of Water Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0118. (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;08/01/2021;13152
CHEKADANOVA;Maria;Vladimirovna;;;;Mrs;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1979. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16199
CHEKADANOVA;Mariya;Vladimirovna;;;;Mrs;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1979. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16199
CHEKAREVA;Natalia;Dmitriyevna;;;;;;;;13/05/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15187
CHEKAREVA;Natalya;Dmitrievna;;;;;ЧЕКАРЕВА Наталья Дмитриевна;Cyrillic;Russian;13/05/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15187
CHEKKOURI;YASSINE;;;;;;ياسين شكوري;;;06/10/1966;Safi;Morocco;Morocco;F46947;;H-135467;;;7th Street;No 7;;;;Hay Anas Safi;;Morocco;(UK Sanctions List Ref):AQD0336. (UN Ref):QDi.070. Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7105
CHELTER;Dima;;;;;;;;;10/08/1967;Moscow;Russia;Russia;;;;;Owner of Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0012. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14091
CHELYABINSK FORGE AND PRESS PLANT;;;;;;;ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД;Cyrillic;Russian;;;;;;;;;;12 Gorelova St;;;;;Chelyabinsk;454012;Russia;(UK Sanctions List Ref):RUS2075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://www.chkpz.ru/en/ (Business Reg No):7449006184;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16403
CHELYABINSK METALLURGICAL PLANT;;;;;;;Челябинский металлургический комбинат;Cyrillic;Russian;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHELYABINSK METALLURGICAL PLANT PAO;;;;;;;;;;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHEMERIS;Roza;Basirovna;;;;;Чемерис Роза Басировна;;;11/06/1978;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0524. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14469
CHEMEZOV;Sergey;Viktorovich;;;;;;;;20/08/1952;Irkutsk Oblast;Russia;Russia;;;;;Chair of the Rostec conglomerate;;;;;;;;;(UK Sanctions List Ref):RUS0088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13115
CHEMEZOV;Alexander;Sergeevich;;;;;ЧЕМЕЗОВ Александр Сергеевич;Cyrillic;Russian;00/00/1985;;;;;;;;;3 Shvedskiy Tupik;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.    Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14737
CHEMEZOV;Alexander;Sergeyevich;;;;;;;;00/00/1985;;;;;;;;;3 Shvedskiy Tupik;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.    Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14737
CHEMEZOV;Sergey;Sergeevich;;;;;Сергей Сергеевич ЧЕМЕЗОВ;Cyrillic;Russian;07/05/2002;Irkutsk Oblast;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15350
CHEMEZOV;Stanislav;Sergeevich;;;;;ЧЕМЕЗОВ Станислав Сергеевич;Cyrillic;Russian;00/00/1973;;;Russia;;;;;;36 Yuzhnoye Highway Tolyatti;;;;;Samara;;Russia;(UK Sanctions List Ref):RUS0787. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14738
CHEMEZOV;Stanislav;Sergeyevich;;;;;;;;00/00/1973;;;Russia;;;;;;36 Yuzhnoye Highway Tolyatti;;;;;Samara;;Russia;(UK Sanctions List Ref):RUS0787. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14738
CHEMICAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16136
CHEN;MINGGUO;;;;;;;;;00/10/1966;Yilong, Sichuan;China;China;;;;;(1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government;;;;;;Xinjiang;;China;(UK Sanctions List Ref):GHR0075. (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called ""re-education"" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male;Individual;Primary name;;Global Human Rights;22/03/2021;22/03/2021;01/04/2021;14074
CHENG HE;Li;;;;;;;;;19/03/1965;;;North Korea;654234735;Issued by the Democratic People's Republic of Korea;;;Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank;;;;;;;;;(UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;02/08/2022;13573
CHENG JIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
CHEONG JIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
CHEPA;Alexey;Vasilievich;;;;;Чепа Алексей Васильевич;;;22/11/1955;Znamensk;Russia;Russia;751849390;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0582. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14527
CHEPIGA;Anatoliy;Vladimirovich;;;;Colonel;Анатолий Владимирович ЧЕПИГА;;;05/04/1979;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
CHEPIGA;Anatoliy;Vladimirovich;;;;Colonel;Анатолий Владимирович ЧЕПИГА;;;12/04/1978;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
CHEPIKOV;Sergey;Vladimirovich;;;;;Чепиков Сергей Владимирович;;;30/01/1967;Khor;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0525. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14470
CHEREVKO;Sergei;;;;;;Сергей ЧЕРЕВКО;Cyrillic;Russian;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREVKO;Sergey;;;;;;;;;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREVKO;Serhiy;Mikolayovich;;;;;Сергiй Миколайович ЧЕРЕВКО;Cyrillic;Russian;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREZOV;Andrey;Vladimirovich;;;;;Андрей Владимирович ЧЕРЕЗОВ;;;12/10/1967;Salair, Kemerovskaya Oblast;;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13521
CHERIF;Aboubacar;;;;;;Aboubacar Chérif;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;Primary name variation;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
CHERIF;PETER;;;;;;;;;26/08/1982;Paris, 20th district;France;France;;;;;;Al Mukalla;Hadramawt province;;;;;;Yemen;(UK Sanctions List Ref):AQD0286. (UN Ref):QDi.376. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13290
CHERIZIER;Jimmy;;;;;;;;;30/03/1977;Port-au-Prince;Haiti;Haiti;;;001-843-989-7;(NIF – Haiti);Former Police Officer;16, Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;(UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the ""G9 Family and Allies."";Individual;Primary name;;Haiti;28/12/2022;28/12/2022;23/10/2023;15704
CHERKASOVA;Nadia;Narimanovna;;;;;Надия Наримановна ЧЕРКАСОВА;Cyrillic;Russian;11/12/1971;Vladimir;Russia;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1636. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15580
CHERNER;Antaloiy;Moiseevich;;;;;Анталой Моисеевич ЧЕРНЕР;Cyrillic;Russian;27/09/1954;;Russia;;;;;;Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1907. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Antaloiy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15963
CHERNOV;Mikhail;Vadimovich;;;;;;;;26/01/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16072
CHERNYAK;Alexey;Yurievich;;;;;Черняк Алексей Юрьевич;;;27/08/1973;Almaty;Kazakhstan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0527. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14472
CHERNYSHENKO;Dmitry;Nikolaevich;;;;;ЧЕРНИШЕНКО Дмитрий Николаевич;Cyrillic;Russian;20/09/1968;Saratov;Russia;Russia;;;;;(1) Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications (2) Member of the Board of Directors of Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS0754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman.  CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14705
CHERNYSHEV;Aleh;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHEV;Alieg;Anatolevich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHEV;Oleg;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHOV;Boris;Alexandrovich;;;;;Чернышов Борис Александрович;;;25/06/1991;Voronezh;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0526. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14471
CHERNYSHYOV;Andrey;Vladimirovich;;;;;Андрей Владимирович ЧЕРНЫШЁВ;;;10/07/1970;Bratsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0897. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14848
CHERNYSOV;Oleg;Anatolevich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERSTVOVA;Elena;Alexandrovna;;;;;Елена Александровна Черствова;Cyrillic;Russian;;Tolyatti;Russia;Russia;716024138;Russia;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1586. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15530
CHERTKOV;Andrey;Gennadievich;;;;;Андрей ЧЕРТКОВ Геннадьевич;Cyrillic;Russian;04/09/1969;Shatki, Nizhny Novgorod (Gorky) region;Russia;;;;;;The so-called ""Minister of Coal and Energy"" of the so-called ""DPR"";;;;;;;;;(UK Sanctions List Ref):RUS1576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15520
CHE-SON;Ri;;;;;;;;;00/00/1938;;;North Korea;;;;;Former Minister of Atomic Energy Industry;;;;;;;;;(UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.;Individual;AKA;Good quality;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10915
CHIBIS;Andrei;Vladimirovich;;;;;Андрей Владимирович Чибис;Cyrillic;Russian;19/03/1979;Cheboksary;Russia;Russia;710802812;Expiry: 27 May 2020;;;Governor of Murmansk region;109-21 RUBLEVSKOE SHOSSE;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1673. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and 2) he is or has engaged in the partial mobilisation of military reservists in Murmansk region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):894952340109 (Email address):E.MALYSHEVA@PAC.RU (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15648
CHIE MARU NO.6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
CHIGRINA;Oksana;;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHIGRINA;Oksana;Aleksandrovna;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHIHABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
CHIHABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
CHIKHANCHIN;Andrei;;;;;;;;;00/00/1982;;;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15806
CHIKHANCHIN;Andrey;Yurevich;;;;;Чиханчин Андрей Юрьевич;Cyrillic;Russian;00/00/1982;;;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15806
CHIKHANCHIN;Yuri;;;;;;;;;17/06/1951;Krasnoyarsk;Russia;Russia;;;246502601977;;(1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16204
CHIKHANCHIN;Yury;Anatolyevich;;;;;Юрий Анатольевич Чиханчин;Cyrillic;Russian;17/06/1951;Krasnoyarsk;Russia;Russia;;;246502601977;;(1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16204
CHIMISTE NANTES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
CHINGHEITY;;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
CHINOUM;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHIN-SO'K;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
CHIN-SO'K;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
CHINUONG;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHIO;Wai;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
CHIRINO;Yohaira;Hernandez;;;;;Chirino Yohaira Hernández;;Spanish;04/10/1974;Matagalpa;Nicaragua;Nicaragua;;;441 041074 0018L;;Deputy Mayor of the City of Matagalpa;;;;;;Matagalpa;;Nicaragua;(UK Sanctions List Ref):GHR0087. (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Female;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15673
CHISTYAKOV;Oleg;;;;;;;;;;;;;;;;;Director of the Audit Department at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1603. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15547
CHIZHOV;Sergey;Viktorovich;;;;;Чижов Сергей Викторович;;;16/03/1964;Moscow;Russia;Russia;605170815;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0583. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14528
CHMK;;;;;;;;;;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHOE;Chan;Il;;;;;;;;;;;North Korea;;;;;Director of the Dandong office of Korea Heungjin Trading Company;;;;;;;;China;(UK Sanctions List Ref):DPR0003. Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13587
CHOE;Chun-Sik;;;;;;;;;23/12/1963;Pyongyang;North Korea;North Korea;745132109;(Expiration date 12/02/2020);;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;16/05/2018;31/12/2020;31/12/2020;13257
CHOE;Kwang;Hyok;;;;;;;;;;;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0004. Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13592
CHOE;Kwang;Su;;;;;;;;20/04/1955;;;North Korea;381210143;(expiration date 03/06/2016);;;Third Secretary DPRK Embassy South Africa;;;;;;;;South Africa;(UK Sanctions List Ref):DPR0005. Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13601
CHOE;Kyong-Song;;;;;Colonel General;;;;00/00/1945;;;North Korea;;;;;Colonel General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0007. (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13356
CHOE;Yong;Ho;;;;;;;;;;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13357
CHOE;Yong-Ho;;;;;Colonel General;;;;;;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13357
CHOL;James;Koang;;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHOL;Jo;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
CHOL;Kang;Myong;;;;;;;;;;;North Korea;290410121;;;;Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13479
CHOL;Li;Van;;;;;Ли Ван Чоль;;;06/07/1993;Prague;Czechia;;;;;;(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing;;;;;;;;;(UK Sanctions List Ref):RUS0057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12959
CHOL;Yun;;;;;;;;;;;;North Korea;;;;;Third Secretary DPRK Embassy China;;;;;;;;China;(UK Sanctions List Ref):DPR0009. Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.     General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13591
CHOL MAN;KO;;;;;;;;;30/09/1967;;;North Korea;472420180;;;;Ko Chol Man is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13564
CHOL NAM;KIM;;;;;;;;;19/02/1970;;;;563120238;;;;President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0225. (UN Ref):KPi.044.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13474
CHOL SAM;KIM;;;;;;;;;11/03/1971;;;North Korea;645120378;Issued by the Democratic People's Republic of Korea;;;Representative of Daedong Credit Bank (DCB);;;;;;;;;(UK Sanctions List Ref):DPR0226. (UN Ref):KPi.035. Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13420
CHOL SONG;JO;;;;;;;;;25/09/1984;;;North Korea;654320502;expires on 16 September 2019.;;;(1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13531
CHOL SU;KANG;;;;;;;;;13/02/1969;;;;472234895;;;;Official for Korea Ryonbong General Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0222. (UN Ref):KPi.059. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13532
CHOL U;YU;;;;;;;;;08/09/1959;;;North Korea;;;;;Director of the National Aerospace Development Administration;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0277. (UN Ref):KPi.028.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13338
CH'O'L-CHAE;KO;;;;;;;;;;;;;;;;;Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID);;;;;;;;;(UK Sanctions List Ref):DPR0243. (UN Ref):KPi.011. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12869
CH'O'L-MAN;Ko;;;;;;;;;30/09/1967;;;North Korea;472420180;;;;Ko Chol Man is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13564
CH'O'L-SO'NG;Cho;;;;;;;;;25/09/1984;;;North Korea;654320502;expires on 16 September 2019.;;;(1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13531
CHON;Chi;Bu;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON;Chibu;;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON;Chi-bu;;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON MA SAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0105. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13656
CHON MYONG 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
CHON MYONG SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHON MYONG SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHONG CHON GANG SHIPPING CO. LTD.;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG CHON GANG SHIPPING CO. LTD.;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHO'NG NAM;YO'N;;;;;;;;;;;;;;;;;Chief Representative for the Korea Mining Development Trading Corporation (KOMID).;;;;;;;;;(UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12868
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
CHONG-CHOL;Mun;;;;;;;;;23/12/1964;;;Democratic People's Republic of Korea;;;;;Tanchon Commercial Bank (TCB) official;C/O Tanchon Commercial Bank;;;Pyongyang;Saemaeul 1-Dong;Pyongchon District;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0247. (UN Ref):KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Individual;AKA;Good quality;Democratic People's Republic of Korea;23/04/2013;07/03/2013;03/07/2023;12870
CHO'NG-CH'O'L;MUN;;;;;;;;;23/12/1964;;;Democratic People's Republic of Korea;;;;;Tanchon Commercial Bank (TCB) official;C/O Tanchon Commercial Bank;;;Pyongyang;Saemaeul 1-Dong;Pyongchon District;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0247. (UN Ref):KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;03/07/2023;12870
CHONGCHONGANG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONGCHONGANG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG-CHONGANG SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG-CHONGANG SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHO'NG-SIK;Kim;;;;;;;;;00/00/1967;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NG-SIK;Kim;;;;;;;;;00/00/1969;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NG-SIK;Kim;;;;;;;;;00/00/1968;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONMYONG SHIPPING CO;;;;;;;;;;;;;;;;;;;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHONMYONG SHIPPING CO;;;;;;;;;;;;;;;;;;;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHOSEN EXPO;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13910
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON TAESONG UNHAENG;;;;;;;;;;;;;;;;;;;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;31/12/2020;11286
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN EXPO (APT 38);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau;Entity;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13910
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOUDARY;ANJEM;;;;;;;;;18/01/1967;Welling, London;United Kingdom;United Kingdom;516384722;Expire date: 06/06/2023. Issue date: 06/05/2013;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0143. (UN Ref):QDi.419. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;16/10/2018;15/10/2018;31/12/2020;13714
CHOUDRY;Aamir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHOUKA;MONIR;;;;;;;;;30/07/1981;Bonn;Germany;(1) Germany. (2) Morocco;5208323009;Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012);5209530116;Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011);;Ungartenstrasse 6;;;;;Bonn;53229;Germany;(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12500
CHOUKA;YASSIN;;;;;;;;;11/12/1984;Bonn;Germany;(1) Germany. (2) Morocco;5204893014;Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005);5209445304;Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010);;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;(UK Sanctions List Ref):AQD0334. (UN Ref):QDi.301. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12501
CHOUMAN;Khaled;;;;;;خالد شومان;Arabic;Arabic;02/04/1987;;Lebanon;;;;;;CEO of SHUMAN FOR CURRENCY EXCHANGE SARL;529 Moussaitbeh Street;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0056. (UK Statement of Reasons):Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16228
CHOUMAN;Nabil;;;;;Mr;;;;00/00/1954;;Lebanon;Lebanon;;;;;(1) CEO (2) Founder;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16203
CHOUMAN;Nabil;Khaled;Hilal;;;Mr;نبيل خالد هلال شومان;Arabic;;00/00/1954;;Lebanon;Lebanon;;;;;(1) CEO (2) Founder;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16203
CHUAL;James;Koang;;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHUBAROVA;Irina;Vladimirovna;;;;;Ирина Владимировна ЧУБАРОВА;Cyrillic;Russian;;;;;;;;;Head of Corporate Finance for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1904. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Irina Vladimirovna CHUBAROVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15960
CHUCHIN;Sergey;Anatolievich;;;;;ЧУЧИН Сергей Анатольевич;Cyrillic;Russian;11/12/1959;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1236. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15188
CHUCHIN;Sergey;Anatolyevich;;;;;;;;11/12/1959;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1236. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15188
CHUGULEVA;Aleyona;Anatolyevna;;;;;Чугулева Алена Анатольевна;Cyrillic;Russian;14/05/1986;;;Russia;;;;;(1) SouthFront ‘volunteer’ (2) Secretary of the “Organizing Committee of Patriotism in Journalism;;;;;;;;;(UK Sanctions List Ref):RUS1503. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  (Email address):aeoa34@yandex.ru (Gender):Female;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15443
CHUICHENKO;Konstantin;Anatolyevich;;;;;Константин Анатольевич Чуйченко;;;12/07/1965;Lipetsk;Russia (former Russian SFSR);Russia;;;;;Minister for Justice;;;;;;;;;(UK Sanctions List Ref):RUS1539. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15492
CHUKHLEBOV;Eduard;Alexandrovich;;;;;ЧУХЛЕБОВ Эдуард Александрович;Cyrillic;Russian;04/10/1962;;;;;;;;(1) Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC (2) Co-owner of Ural Mining and Metallurgical Company (UMMC);2-YA FRUNZENSKAYA 12-25;;;;;Moscow;119146;Russia;(UK Sanctions List Ref):RUS2072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16400
CHUN HWAN;RI;;;;;;;;;21/08/1957;;;North Korea;563233049;(Expires 09 May 2018);;;Ri Chun Hwan is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13570
CHUN RYONG;Jo;;;;;;;;;04/04/1960;;;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;(UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038.;Individual;AKA;Good quality;Democratic People's Republic of Korea;20/05/2016;30/11/2016;31/12/2020;13359
CHUN RYONG;CHO;;;;;;;;;04/04/1960;;;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;(UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038.;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;30/11/2016;31/12/2020;13359
CHUN SONG;RI;;;;;;;;;30/10/1965;;;North Korea;654133553;Expires 11 March 2019.;;;Ri Chun Song is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13571
CHUN YONG;CHOE;;;;;;;;;;;;;654410078;;;;Representative for Ilsim International Bank;;;;;;;;;(UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13527
CHUNG CHONG;Kim;;;;;;;;;07/11/1966;;;North Korea;(1) 199421147. (2) 381110042. (3) 563210184;(1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.;;;Tanchon Commercial Bank Representative;;;;;;;;;(UK Sanctions List Ref):DPR0228. (UN Ref):KPi.021. Served as the Tanchon Commercial Bank representative in Vietnam.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13332
CH'UN-HWAN;Ri;;;;;;;;;21/08/1957;;;North Korea;563233049;(Expires 09 May 2018);;;Ri Chun Hwan is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13570
CHUN-SIK;CHOE;;;;;;;;;12/10/1954;;;Democratic People's Republic of Korea;;;;;(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13324
CH'UN-SO'NG;Ri;;;;;;;;;30/10/1965;;;North Korea;654133553;Expires 11 March 2019.;;;Ri Chun Song is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13571
CH'UN-YO'NG;Ch'oe;;;;;;;;;;;;;654410078;;;;Representative for Ilsim International Bank;;;;;;;;;(UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13527
CHUOL;JAMES;KOANG;;;;Major General;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHUPRIYAN;Aleksandr;Petrovich;;;;Colonel General;ЧУПРЯН Александр Петрович;Cyrillic;Russian;23/03/1958;Ukhta;Russia;Russia;;;;;First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation;3 Teatralny Passage;;;;;Moscow;109012;Russia;(UK Sanctions List Ref):RUS1343. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15294
CHURADZE;Dmitry;Murtazievich;;;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;24/10/1974;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1237. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15189
CHURADZE;Dmitry;Murtaziyevich;;;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;24/10/1974;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1237. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15189
CHURO;Leanid;Mikalaevich;;;;;;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Leanid;Mikalaievich;;;;;ЧУРО Леонид Николаевич;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Leonid;Nikolaevich;;;;;;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Lieanid;Mikalajevich;;;;;ЧУРО Леанід Мікалаевіч;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHVK VAGNER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
CHVK WAGNER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
CHYRYNA;Oksana;;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHYRYNA;Oksana;Aleksandrovna;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CIISE;Cabdullah;Mayamed;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIISE;Maxamed;Cabdullaahi;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIISE;MAXAMED;CABDULLAAH;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CITC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CITC;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CJSC BELBIZNESLIZING;;;;;;;;;;;;;;;;;;;office 919;29 Masherov Ave.;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0121. (UK Statement of Reasons):CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14980
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD;;;;;;;;;;;;;;;;;;;;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD;;;;;;;;;;;;;;;;;;;;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
CLEANSEAS CORAL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ;;;;;;;;;;;;;;;;;;;16 Mytischinskaya St;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS1708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 909-84-83 (Website):https://topazlab.ru/en/main-en/ (Email address):mail@topazlab.ru (Type of entity):Avionics hardware and software producer (Business Reg No):Taxpayer Identification Number – 5008011331;Entity;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15730
CMC;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.;Entity;AKA;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;31/12/2020;13541
CMIG;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
COEFFICIENT DEFENSE FOUNDATION;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
COEFFICIENT DEFENSE FOUNDATION;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
COLESNICOV;Denis;Vladmirovich;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
COLIESNICOV;Denis;Vladmirovich;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
COMBATANT FORCE FOR THE LIBERATION OF RWANDA;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
COMMANDER TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
COMMANDER TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0290. Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut;Entity;Primary name;;Syria;14/10/2011;31/12/2020;01/02/2021;12203
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;Aleppo Branch;Kastel Hajjarin St.;;;P.O. Box 2;Aleppo;;Syria;(UK Sanctions List Ref):SYR0290. Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut;Entity;Primary name;;Syria;14/10/2011;31/12/2020;01/02/2021;12203
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;Damascus Branch;Moawiya St.;;;P.O. Box 2231;Damascus;;Syria;(UK Sanctions List Ref):SYR0290. Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut;Entity;Primary name;;Syria;14/10/2011;31/12/2020;01/02/2021;12203
COMMERCIAL BANK OF SYRIA;;;;;;;;;;;;;;;;;;;Yousef Azmeh Square;;;;P.O. Box 933;Damascus;;Syria;(UK Sanctions List Ref):SYR0290. Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut (UK Statement of Reasons):State-owned bank providing financial support to the regime (Phone number):+963 11 2218890 (Website):http://cbs-bank.sy/En-index.php (Email address):dir.cbs@mail.sy (Type of entity):Finance. State-owned (Subsidiaries):Syrian Lebanese Commercial Bank in Beirut;Entity;Primary name;;Syria;14/10/2011;31/12/2020;01/02/2021;12203
COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
COMMUNIST PARTY OF THE PHILIPPINES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0026. (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.;Entity;Primary name;;Counter-Terrorism (International);14/08/2002;31/12/2020;31/12/2020;7114
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;Avenue Président Mobutu;;;;;Goma;;;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPANIA DE DEZVOLTARE SIMATEC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0117. (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12819
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
COMPOSITE INSTITUTE OF IRAN;;;;;;;;;;;;;;;;;;;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;(UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12815
COMPOSITE PROPELLANT MISSILE INDUSTRY;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
CONCERN ALMAZ-ANTEY;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
CONGOMET TRADING HOUSE;;;;;;;;;;;;;;;;;;;;;;;Butembo;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0018. (UN Ref):CDe.004. No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9069
CONQUEST OF THE LEVANT FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
CONQUEST OF THE LEVANT FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
COOPERATIVE FOUNDATION OF THE REVOLUTIONARY GUARDS;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
COPLAN;;;;;;;;;;01/01/1960;;;Guinea;;;;;Minister of Presidential Security;;;;;;;;;(UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male;Individual;AKA;;Guinea;24/12/2009;31/12/2020;31/12/2020;10975
COSSACK NATIONAL GUARD;;;;;;;;;;;;;;;;;;;;;;;;October (C) District. St Zaplavskaya. Str Shosseynaya 1;346465;Russia;(UK Sanctions List Ref):RUS0168. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13218
COTTON MARKETING ORGANISATION;;;;;;;;;;;;;;;;;;;Bab Al-Faraj;;;;P.O. Box 729;Aleppo;;;(UK Sanctions List Ref):SYR0291. (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy;Entity;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12733
COZUM YAZILIM DONANIM ELEKTRONIK;;;;;;;;;;;;;;;;;;;NO:54/B;MALTEPE;;;;ÇANKAYA;6570;Turkey;(UK Sanctions List Ref):RUS2061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+90312 2181818 (Website):www.cozum.com.tr (Email address):okan.balci@cozum.com.tr (Business Reg No):TR266002F;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16390
CP;;;;;;;;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CREDIT BANK OF MOSCOW;;;;;;;МОСКОВСКИЙ КРЕДИТНЫЙ БАНК;Cyrillic;Russian;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREDIT BANK OF MOSCOW PJSC;;;;;;;;;;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREST;;;;;;;;;;;;;;;;;;;44;190th Street West;;;;Tehran;16539-75751;;(UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12263
CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE);;;;;;;;;;;;;;;;;;;Pavlenko St 34;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;95006;Ukraine;(UK Sanctions List Ref):RUS0224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Managing Director: Mikhail Goncharov – General Director from 30 June 2021  (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13930
CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANT;;;;;;;Крымское республиканское предприятие ‘Азовский ликероводочный Завод’;;;;;;;;;;;;;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;(UK Sanctions List Ref):RUS0169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13059
CROCUS NANO ELECTRONICS;;;;;;;КРОКУС НАНОЭЛЕКТРОНИКА;Cyrillic;Russian;;;;;;;;;;Volgogradsky prospect 42;building 5;floor 1, room 1;;;Moscow;109316;Russia;(UK Sanctions List Ref):RUS1436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Crocus Nano Electronics (CNE) is a leading electronics company in Russia.  CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495) 640 51 86 (Website):www.crocusnano.com (Email address):info@crocusnano.com;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15369
CRUISE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CRUISE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CRUISE SYSTEMS INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CUCHI;;;;;;;;;;10/12/1963;Bogota;Colombia;Colombia;PE069914;Colombia;79324956;Colombian;;;;;;;;;;(UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;12/08/2021;14129
CUMAR;Asan;Mahad;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
CURZON SQUARE LIMITED;;;;;;;;;;;;;;;;;;;4 Curzon Square;;;;;London;W1J 7FW;United Kingdom;(UK Sanctions List Ref):RUS1826. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Phone number):(0)2079473000 (Business Reg No):5742647;Entity;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15883
CVIJANOVIC;Zeljka;;;;;President;Жељка Цвијановић;Cyrillic;Bosnian;02/08/1967;Banja Luka;Bosnia and Herzegovina;Bosnia and Herzegovina;;;;;President of Republika Srpska, Bosnia and Herzegovina;Bana Milosavljevica 4;;;;;Banja Luka;78000;Bosnia and Herzegovina;(UK Sanctions List Ref):BIH0001. Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board. (UK Statement of Reasons):Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. (Gender):Female;Individual;Primary name;;Bosnia and Herzegovina;11/04/2022;11/04/2022;11/04/2022;15081
CVNX;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
CYBER POLICE;;;;;;;مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
D;Abu;Gharib;;;;;;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
D;Abu;Gharib;;;;;;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
D;Abu;Gharib;;;;;;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
DAABOUL;Samir;;;;;;;;;04/09/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13493
DABUL;Samir;;;;;;دعبول سمير;;;04/09/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13493
DADONOV;Oleg;Viacheslavovich;;;;;ДАДОНОВ Олег Вячеславович;Cyrillic;Russian;06/07/1968;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15217
DADONOV;Oleg;Vyacheslavovich;;;;;;;;06/07/1968;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15217
DAE HUNG 12;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
DAE HUNG 6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
DAE-DONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAE-DONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAEDONG CREDIT BANK (DCB);;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAEDONG CREDIT BANK (DCB);;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAESH TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
DAESONG CREDIT DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13537
DAESONG TRADING;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
DAESONG TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
DAGO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DAH;Dah;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
DAHI;Yasin;Ahmad;;;;;ياسين أحمد الجبين;;;00/00/1960;;;;;;;;Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.;;;;;;;;;(UK Sanctions List Ref):SYR0238. (UK Statement of Reasons):Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Responsible for violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13495
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
DAKOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DALE;ANDERS;CAMEROON;OSTENSVIG;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
DAMARNACKI;Mikhail;Alexandrovich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMARNACKI;Mikhail;Aliaksandravich;;;;;Мiхаiл Аляксандравiч ДАМАРНАЦКI;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMARNATSKI;Mikhail;Aliaksandravich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMASCUS CHAM HOLDING;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate;Entity;Primary name;;Syria;17/02/2020;31/12/2020;16/05/2023;13823
DAMASCUS CHAM HOLDING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate;Entity;AKA;;Syria;17/02/2020;31/12/2020;16/05/2023;13823
DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular. (Type of entity):Real Estate;Entity;AKA;;Syria;17/02/2020;31/12/2020;16/05/2023;13823
DAMAVANDIAN;Ghassem;;;;;;قاسم دماوندیان;Arabic;Persian;02/05/1968;;;Iran;G9336_77;Expired 27 October 2019;005294492;;Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1714. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15754
DAMDINTSURUNOV;Vyacheslav;Anatolievich;;;;;Дамдинцурунов Вячеслав Анатольевич;;;21/09/1977;Katangov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0363. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14308
DANA HOLDINGS A.K.A DANA ASTRA;;;;;;;;;;;;;;;;;;;Dana Center;St. P. Mstislavets 9 (1st floor);;;;Minsk;220 114;Belarus;(UK Sanctions List Ref):BEL0063. (UK Statement of Reasons):Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector.  (Phone number):00375 17 26 93 290  (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Type of entity):Private sector development group;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/08/2023;14035
DANCHIKOVA;Galina;Innokentievna;;;;;Галина Иннокентьевна Данчикова;;;13/08/1954;Khairyuzovka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0364. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14309
D'ANCONA;Bryan;;;;;;;;;26/01/1997;Nice;France;France;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0045. (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);31/07/2020;31/12/2020;31/12/2020;13902
DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
DANESHJO;Kamran;;;;;;;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJO;Kamran;;;;;;;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOO;Kamran;;;;;;کامران دانشجو;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOO;Kamran;;;;;;کامران دانشجو;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOU;Kamran;;;;;;;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOU;Kamran;;;;;;;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANILCHENKO;Galina;;;;;;;;;05/06/1964;Orlovo, Melitopol Region;Ukraine;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;p. Spaske;Melitopol district;;;;Zaporizhzhia region;;Ukraine;(UK Sanctions List Ref):RUS1099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15042
DANILCHENKO;Haylina;;;;;;;;;05/06/1964;Orlovo, Melitopol Region;Ukraine;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;p. Spaske;Melitopol district;;;;Zaporizhzhia region;;Ukraine;(UK Sanctions List Ref):RUS1099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15042
DANILENKO;Sergei;Andreevich;;;;;Даниленко Сергей Андреевич;;;14/03/1960;Krasnodar;Russia (USSR);Russia;;;;;Former Head of the Sevastopol City Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13805
DANILENKO;Sergey;Andreevich;;;;;;;;14/03/1960;Krasnodar;Russia (USSR);Russia;;;;;Former Head of the Sevastopol City Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13805
DAQOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DAQQOU;Hasan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DAQQOU;Hassan;Mohamad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DAQQOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DAQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DARAS;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASHENKA;Olga;Leanidauna;;;;;Ольга Леонидовна ДОРОШЕНКО;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DARASHENKA;Olga;Leonidovna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DARASSA;Ali;;;;;General;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASSA;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASSA;Ali;Mahamat;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Abdullah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Abdullah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARRASSA;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARSHTI;Masood;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DARVISH WAND;Javad;;;;;;;;;;;;;;;;;(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL;;;;;;;;;(UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10634
DARVISH-VAND;Javad;;;;;;جواد درویش وند;;;;;;;;;;;(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL;;;;;;;;;(UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10634
DARWIS;Jamil;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWIS;Sajee;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWIS;Saji;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWIS;Saji';;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWIS;Sjaa;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWISH;Jamil;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWISH;Sajee;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWISH;Saji;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWISH;Saji';;;;;;ساجي درويش;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DARWISH;Sjaa;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;31/12/2020;13451
DASS;;;;;;;;;;03/08/1973;Bizerta;Tunisia;Tunisia;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;31/12/2020;8918
DASTJERDI;AHMAD;VAHID;;;;;;;;15/01/1954;;;;A0002987;Iran diplomatic passport;;;Former Head of Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0276. (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16161
DASTJERDI;Vahid;Ahmed;;;;;;;;15/01/1954;;;;A0002987;Iran diplomatic passport;;;Former Head of Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0276. (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16161
DAUD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
DAUD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
DAUDOV;Magomed;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;The spokesperson/chairperson of the Parliament of the Chechen Republic;;;;;;;;;(UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14014
DAVANKOV;Vladislav;Andreevich;;;;;Даванков Владислав Андреевич;;;25/02/1984;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0362. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14307
DAVE;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DAVIDOVICH;David;;;;;;;;;29/08/1962;;Russia;(1) Russia (2) Israel;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1339. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male;Individual;Primary name;;Russia;14/04/2022;14/04/2022;21/03/2023;15290
DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0378. (UN Ref):QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;31/01/2023;31/01/2023;31/01/2023;15715
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWWA;Ali;;;;;;علي ضوا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0011. (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12474
DCB;;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DCB;;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DCB FINANCE LIMITED;;;;;;;;;;;;;;;;;;;;;;;;Dalian;;China;(UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB);Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13431
DCB FINANCE LIMITED;;;;;;;;;;;;;;;;;;;Akara Building;24 de Castro Street;Wickhams Cay I;Road Town;Tortola;British Virgin Islands;;;(UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB);Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13431
DE CARVALHO;Celestino;;;;;Colonel;;;;14/06/1955;;;Guinea Bissau;DA0002166;;;;Minister of National Defence;;;;;;;;;(UK Sanctions List Ref):GUB0005. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’ (Gender):Male;Individual;Primary name;;Guinea-Bissau;01/06/2012;31/12/2020;10/03/2022;12678
DE LAVILLA;Mike;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
DE VERA;Ismael;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DE VERA;Pio;Abogne;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DEATH BATTALION;;;;;;;Смерть батальон;;;;;;;;;;;;;;;;;A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.;;;(UK Sanctions List Ref):RUS0170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". Also part of the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13225
DEDKOVA;Natalia;Anatolievna;;;;;Наталля Анатольеўна ДЗЯДКОВА;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DEDKOVA;Natallia;Anatolievna;;;;;Наталья Анатольевна ДЕДКОВА;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DEEB;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DEEB;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DEEB;Nasser;Deeb;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0393. (UK Statement of Reasons):Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15462
DEFENCE FACTORIES ESTABLISHMENT;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
DEFENCE FACTORIES ESTABLISHMENT;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
DEFENCE INDUSTRIES ORGANISATION (DIO);;;;;;;سازمان صنایع دفاع جمهوری اسلامی ایران;;Persian;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DEFENCE PRODUCTS INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;AKA;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
DEFENDER;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
DEFENDER;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENSE INDUSTRIES ORGANIZATION (DIO);;;;;;;;;;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DEFENSE INDUSTRIES SYSTEM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0008. (UK Statement of Reasons):Defense Industries System (‘DIS’) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the SAF (an involved person), supports the activity the SAF is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or of material related to such goods or technology, and thereby engages in activity which threatens the peace, stability and security of Sudan. (Type of entity):Military Industry Corporation;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16006
DEFENSE INITIATIVES;;;;;;;;;;;;;;;;;;;1ST F SKARYNA LANE 18;;;;;Minsk;220131;Belarus;(UK Sanctions List Ref):RUS1071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Phone number):+375 17 2883514 (Website):Defin.by (Email address):info@defin.by;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15014
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC);;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
DEGHDEGH;AHMED;;;;;;أحمد دغداغ;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
DEGTYAREV;Mikhail;Vladimirovich;;;;;;;;10/07/1981;Kuibyshev (Samara);;Russia;;;;;(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13041
DEGTYAREV;Yuriy;Anatolievich;;;;;ДЕГТЯРЕВ Юрий Анатольевич;Cyrillic;Russian;07/07/1977;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15122
DEGTYAREV;Yury;Anatolievich;;;;;;;;07/07/1977;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15122
DEGTYARYOV;Mikhail;Vladimirovich;;;;;;;;10/07/1981;Kuibyshev (Samara);;Russia;;;;;(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13041
DEIF;Mohammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Mohammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Mohammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIR EZ-ZUR PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Dar Al Saadi Building;1st, 5th and 6th Floor;Zilat Street;Mazza Ara;P.O. Box 9120;Damascus;;Syria;(UK Sanctions List Ref):SYR0292. Oil and Gas Sector (UK Statement of Reasons):Subsidiary of the Syrian General Petroleum Company. Provides financial support to the regime. (Phone number):(1) +963 11 662 1175 (2) +963 11 662 1400;Entity;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12488
DEKKO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DELAWAR;SHAHABUDDIN;;;;;Maulavi;شهاب الدين دلاور;;;00/00/1957;Logar Province;Afghanistan;Afghanistan;OA296623;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0090. (UN Ref):TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7119
DELAWAR;SHAHABUDDIN;;;;;Maulavi;شهاب الدين دلاور;;;00/00/1953;Logar Province;Afghanistan;Afghanistan;OA296623;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0090. (UN Ref):TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7119
DELLOSA;Habil;Ahmad;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DELLOSA;REDENDO;CAIN;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DELOS REYES JR.;Feliciano;Semborio;;;;Ustadz;فلسيانو سمبوريو ديلوس رييس الإبن;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
DELVIG;Galina;Yurjevna;;;;;Галина Юрьевна ДЕЛЬВИГ;Cyrillic;Russian;;;;;;;;;Head Internal Audit Department;;;;;;;;;(UK Sanctions List Ref):RUS1909. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15965
DELYAGIN;Mikhail;Gennadievich;;;;;Делягин Михаил Геннадьевич;;;18/03/1968;Moscow;Russia;Russia;645264045;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0552. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14497
DEMCHENKO;Ivan;Ivanovich;;;;;Демченко Иван Иванович;;;27/09/1960;Arkhonskaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0366. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14311
DEMESHKO;Bella;Seiranovna;;;;;;;;19/02/1979;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15218
DEMESHKO;Bella;Seyranovna;;;;;ДЕМЕШКО Белла Сейрановна;Cyrillic;Russian;19/02/1979;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15218
DEMIDENKO;Igor;Viktorovich;;;;Major General;ДЕМИДЕНКО, Игорь Викторович;Cyrillic;Russian;05/02/1971;Mogilev;Belarus;Belarus;;;;;Commander – Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0720. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Igor Viktorovich DEMIDENKO  has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14671
DEMIN;Alexander;Vyacheslavovich;;;;;Демин Александр Вячеславович;;;23/09/1988;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0365. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14310
DENGIN;Vadim;Yevgenyevich;;;;;Вадим Евгеньевич ДЕНЬГИН;;;23/09/1980;Obninsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0895. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14846
DENISENKO;Oleg;Mikhailovich;;;;;Олег Михайлович ДЕНИСЕНКО;Cyrillic;Russian;;;;;;;;TIN 0411004918 OGRN 1020400752558;Military Commissar of the Republic of Altai;;;;;;;;;(UK Sanctions List Ref):RUS1662. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15639
DENISENKO;Vadim;Ivanovich;;;;Major General;ДЕНИСЕНКО Вадим Иванович;Cyrillic;Russian;03/09/1967;Budapest;Hungary;Belarus;;;;;Commander of the Special Operations Forces;;;;;;;;;(UK Sanctions List Ref):RUS0718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14669
DENISOV;Yuri;Olegovich;;;;;Юрий Олегович Денисов;Cyrillic;Russian;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yurii;Olegovich;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yuriy;;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yury;;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Alexander;Vladimirovich;;;;;Александр Владимирович Денисов;Cyrillic;Russian;16/05/1952;Strachevo;Russia;Russia;;;;;General Director of JSC NPO High Precision Complexes;;;;;;;;;(UK Sanctions List Ref):RUS1872. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexander Vladimirovich DENISOV (""DENISOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC (""High Precision Complexes"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15929
DENISOV;Konstantin;;;;;;Константин Денисов;Cyrillic;Russian;25/04/1960;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1727. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;26/06/2024;15765
DEO;Izabayo;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEO;Izabayo;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEO;Izabayo;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEPARTMENT 140;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
DEPARTMENT 140/14;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
DEPARTMENT 140/16;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
DEPARTMENT OF SPACE TECHNOLOGY OF THE DPRK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
DEPARTMENT OF THE KALAYE ELECTRIC COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0104. (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11216
DERAKHSHANDEH;AHMAD;;;;;;;;;11/08/1956;;;Iran;;;;;Former Chairman and Managing Director of Bank Sepah;c/o Bank Sepah;No. 33 Hormozan Building;Pirozan St;Sharak Ghods;;Tehran;;Iran;(UK Sanctions List Ref):INU0275. (UK Statement of Reasons):Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. (Phone number):98 21 88647001. 98 21 88647002 (Email address):modiran@banksepah.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16160
DERGHAM;Douraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13413
DERGHAM;Duraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13413
DERGUNOVA;Olga;Konstantinovna;;;;;ДЕРГУНОВА Ольга Константиновна;Cyrillic;Russian;15/05/1965;Moscow;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0847. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga DERGUNOVA is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank.      (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14798
DERIPASKA;Oleg;;;;;;;;;02/01/1968;Dzerzhinsk;Russia;Russia;;;;;Shareholder at EN+ GROUP;;;;;;;;;(UK Sanctions List Ref):RUS0269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14214
DERIPASKA;Oleg;Vladimirovich;;;;Mr;Олег Владимирович  ДЕРИПАСКА;;;02/01/1968;Dzerzhinsk;Russia;Russia;;;;;Shareholder at EN+ GROUP;;;;;;;;;(UK Sanctions List Ref):RUS0269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14214
DERWISH;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
DERYABKIN;Viktor;Efimovich;;;;;Дерябкин Виктор Ефимович;;;11/05/1954;Bolshe-Napolovsky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0367. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14312
DESTINA;Renel;;;;;;;;;11/06/1982;;Haiti;Haiti;;;;;Main leader of Grand Ravine gang;;;;;;;;;(UK Sanctions List Ref):HAI0004. (UN Ref):HTi.003. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16326
DEVOTEES OF ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
DEYNEGO;Vladislav;Nikolayevich;;;;;;;;12/03/1964;(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);Ukraine;0258399;Russian number;;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;(UK Sanctions List Ref):RUS0091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13182
DEYNEGO;Vladyslav;Nykolayevych;;;;;;;;12/03/1964;(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);Ukraine;0258399;Russian number;;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;(UK Sanctions List Ref):RUS0091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13182
DEZORTSEV;Dmitry;Eduardovich;;;;;ДЕЗОРЦЕВ Дмитрий Эдуардович;Cyrillic;Russian;19/06/1966;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1238. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15190
DHAGACADE;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
DHAHI;Yasin;;;;;;;;;00/00/1960;;;;;;;;Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.;;;;;;;;;(UK Sanctions List Ref):SYR0238. (UK Statement of Reasons):Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Responsible for violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13495
DHEER;Ali;Mohamed;Rage;Cali;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHEERE;Ali;;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHER;Abdelali;Abou;;;;;عبد العالي ابو ذر;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
DHER;Abdelali;Abou;;;;;عبد العالي ابو ذر;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;Cité Djenane Mabrouk;;;;;Algiers;;Algeria;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
DHERE;Ali;;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHUAL;;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Low quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DI SINGAPORE;F'raji;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DIAB;Mousa;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0067. (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male;Individual;AKA;;Libya;21/09/2020;31/12/2020;31/12/2020;13914
DIAB;Moussa;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0067. (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male;Individual;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13914
DIABY;Abdoulaye;Cherif;;;;;;;;26/02/1957;;;Guinea;13683;;;;Minister of Health;;;;;;;;;(UK Sanctions List Ref):GUC0001. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10985
DIABY;OUMAR;;;;;;;;;05/08/1975;Dakar;Senegal;Senegal;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0284. (UN Ref):QDi.342. A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13139
DIAKITE;Aboubacar;Cherif;;;;;;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
DIAKITE;Toumba;;;;;;;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;AKA;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
DIAMVILLE;;;;;;;;;;;;;;;;;;;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0025. (UK Statement of Reasons):DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.;Entity;Primary name;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16505
DIANOVA;Irina;Leontievna;;;;Ms;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;13/10/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1239. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15191
DIANOVA;Irina;Leontyevna;;;;;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;13/10/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1239. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15191
DIAZ GONZALEZ;Tania;Valentina;;;;First Vice President of the National Constituent Assembly;;;;18/06/1963;Caracas;Venezuela;Venezuela;;;V-6432672;;(1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0028. (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;28/01/2022;13843
DIAZ MADRIZ;Francisco;Javier;;;;;Francisco Javier Díaz Madriz;;;03/08/1961;Chinandega;Nicaragua;Nicaragua;;;0810308610000L;;Director General of the Nicaraguan National Police (NNP);;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0001. (UK Statement of Reasons):As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13836
DIB;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DIB;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DIBE;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DIBE;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12478
DIBRI;Abdulqader;Yusef;;;;;;;;00/00/1946;Houn;Libya;;;;;;Head of Muammar Qadhafi's personal security;;;;;;;;;(UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;10/02/2022;11656
DIBRI;Abdulqader;Yusef;;;;;;;;;Houn;Libya;;;;;;Head of Muammar Qadhafi's personal security;;;;;;;;;(UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;10/02/2022;11656
DIDENKO;Sergei;Mikhaylovich;;;;;ДИДЕНКО Сергей Михайлович;Cyrillic;Russian;22/06/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15219
DIDENKO;Sergey;Mikhailovich;;;;;;;;22/06/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15219
DIDENKO;Alexey;Nikolaevich;;;;;Диденко Алексей Николаевич;;;30/03/1983;Pochapintsy;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0369. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14314
DIF;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
DIJLA PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Building No. 653;1st Floor Daraa Highway;;;P.O. Box 81;Damascus;;Syria;(UK Sanctions List Ref):SYR0293. Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company. Provides financial support to the regime.;Entity;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12490
DIKIY;Aleksei;Alexandrovich;;;;;ДИКИЙ Алексей Александрович;Cyrillic;Russian;05/07/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15085
DIKIY;Aleksey;Aleksandrovich;;;;;;;;05/07/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15085
DIKU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DIMON;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
DIMOV;Oleg;Dmitrievich;;;;;Олег Дмитриевич Димов;;;08/03/1968;Vladychen;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0370. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14315
DIO IR (DEFENSE INDUSTRIES OF IRAN);;;;;;;;;;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIRECTORATE FOR DEFENCE INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
DIRECTORATE FOR DEFENCE PROCUREMENT;;;;;;;;;;;;;;;;;;;;;;;;Nay Pyi Taw;;Myanmar;(UK Sanctions List Ref):MYA0033. (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. (Type of entity):Public Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14166
DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):CTI0028. (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.;Entity;Primary name;;Counter-Terrorism (International);09/01/2019;31/12/2020;31/12/2020;13742
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
DIRGHAM;Mohammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DIRGHAM;Mohammed;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DIRGHAM;Muhammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DIRGHAM;Muhammad;Ali;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DIRIYE;Abu;;;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
DIRIYE;AHMED;;;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;Primary name;;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
DIRKS;Natalia;Germanova;;;;;ДИРКС Наталья Германова;;;17/09/1961;;;;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14799
DIRKS;Natalya;;;;;;;;;17/09/1961;;;;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14799
DIRNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DIRNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DISPLAY DESIGN OFFICE JSC;;;;;;;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;13a Brovka street;;;;;Vitebsk;210605;Belarus;(UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com;Entity;Primary name variation;;Belarus;06/12/2023;06/12/2023;06/12/2023;16276
DISPLAY VITEBSK;;;;;;;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;13a Brovka street;;;;;Vitebsk;210605;Belarus;(UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com;Entity;Primary name variation;;Belarus;06/12/2023;06/12/2023;06/12/2023;16276
DIT SAID;Abdellillah;dit;Abdellah;Ahmed;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
DIVISION 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DIVISION 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DIVISION 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DJAMAAT TURKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
DJAMEL;Mostafa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJECO GROUP LP;;;;;;;;;;;;;;;;;;;International House;38 Thistle Street;;;;Edinburgh;EH2 1EN;United Kingdom;(UK Sanctions List Ref):RUS1118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister certified on 18 May 2022 that conditions B and C continued to be met. (Type of entity):Limited partnership (Business Reg No):SL033858;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15067
DJERMANE;KAMEL;;;;;;كمال جرمان;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
DJOUADI;YAHIA;;;;;;يحيى جوادي;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
DMITRIEV;Kirill;;;;;;;;;12/04/1975;Kyiv;Ukraine;Russia;;;;;CEO Russian Direct Investment Fund;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14208
DMITRIEV;Kirill;Alexandrovich;;;;;Кирилл Александрович Дмитриев;;;12/04/1975;Kyiv;Ukraine;Russia;;;;;CEO Russian Direct Investment Fund;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14208
DMITRIEV;Vladimir;Aleksandrovich;;;;;Владимир Александрович Дмитриев;Cyrillic;Russian;25/08/1953;Moscow;Russia;Russia;531329602;Russia, expiry date: 15/06/2027;;;Former Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1633. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;31/01/2024;15577
DMITRIEVA;Oksana;Genrikhovna;;;;;Дмитриева Оксана Генриховна;;;03/04/1958;Leningrad;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0371. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14316
DMITRIYEVA;Elena;Borisovna;;;;;;;;09/12/1954;Bui, Kostroma Region;Russia;Russia;;;;;Former Deputy in the State Duma. Member of Federation Council from Omsk region Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.;;;;;;;;;(UK Sanctions List Ref):RUS0034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female;Individual;AKA;;Russia;21/03/2014;31/12/2020;21/03/2023;12941
DMUHAILA;ALENA;MIKALAEUNA;;;;;Алена Мікалаеўна Дмухайлы;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILA;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;Elena;;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAJLO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUJAJLO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUJAJLO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUKHAILO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUKHAILO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DO CHUN;Pak;;;;;;;;;09/03/1944;;;;;;;;(1) Former Secretary of Munitions Industry Department (MID) (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;(UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13480
DOBRODEEV;Oleg;Borisovich;;;;;Олег Борисович ДОБРОДЕЕВ;Cyrillic;Russian;28/10/1959;;;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);;;;;;;;;(UK Sanctions List Ref):RUS1385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15318
DOBRODEYEV;Oleg;Borisovich;;;;;;;;28/10/1959;;;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);;;;;;;;;(UK Sanctions List Ref):RUS1385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15318
DOBROLET;;;;;;;;;;;;;;;;;;;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLET;;;;;;;;;;;;;;;;;;;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLET;;;;;;;;;;;;;;;;;;;;;International Highway;House 31;Building 1;Moscow;141411;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;International Highway;House 31;Building 1;Moscow;141411;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROV;Vadim;Sergeevich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1983. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16207
DODIK;Milorad;;;;;Minister;Милорад Додик;;;12/03/1959;Banja Luka;Bosnia and Herzegovina;Bosnia and Herzegovina;;;;;(1) President of the Alliance of Independent Social Democrats (SNSD/СНСД) (2) Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina;Karadjordjeva Street 3;;;;;Laktasi;78250;Bosnia and Herzegovina;(UK Sanctions List Ref):BIH0002. Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. (UK Statement of Reasons):Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. (Gender):Male;Individual;Primary name;;Bosnia and Herzegovina;11/04/2022;11/04/2022;11/04/2022;15082
DODIN;Musa;Muhammad;Salim;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DODONG;;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DOGAEV;Ahmed;Shamkhanovich;;;;;Догаев Ахмед Шамханович;;;18/08/1965;Belorechie;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0372. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14317
DOGUZHIEV;Alexey;;;;;;;;;18/05/1987;;Russia;Russia;8707233962;;;;;Komi Republic;;;;;Syktyvkar;;Russia;(UK Sanctions List Ref):CYB0042. (UK Statement of Reasons):Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male;Individual;AKA;;Cyber;07/12/2023;07/12/2023;07/12/2023;16278
DOLA;Mikhail;Ivanovich;;;;;;;;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOLGOV;Konstantin;Konstantinovich;;;;;Константин Константинович ДОЛГОВ;;;12/08/1968;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0910. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14861
DOLIA;Mikalai;Ivanavich;;;;;Мiĸалай Iванавiч ДОЛЯ;Cyrillic;Belarusian;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOLUDA;Nikolai;Alexandrovich;;;;;Долуда Николай Александрович;;;10/06/1952;Myrolyuivka;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0373. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14318
DOLYA;Nikolai;Ivanovich;;;;;Ниĸолай Иванович ДОЛЯ;Cyrillic;Russian;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOM.RF;;;;;;;дом.рф;Cyrillic;Russian;;;;;;;;;;10 Vozdvizhenka Street;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1854. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):https://дом.рф/;Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15915
DOMARNATSKY;Mikhail;Alexandrovich;;;;;Михаил Александрович ДОМОРНАЦКИЙ;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DOMARNATSKY;Mikhail;Aliaksandravich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DOMINGUEZ ALVAREZ;Fidel;de Jesus;;;;;;;;21/03/1963;Rivas;Nicaragua;Nicaragua;;;;;Chief Commissioner of the Police in the Department of León, Nicaragua;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0014. (UK Statement of Reasons):Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14152
DONBAS PEOPLE'S MILITIA;;;;;;;;;;;;;;;;;;;;;;;Prospect Zasyadko.13.;Donetsk;;;(UK Sanctions List Ref):RUS0172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13045
DONBASS PEOPLE'S MILITIA;;;;;;;;;;;;;;;;;;;;;;;Prospect Zasyadko.13.;Donetsk;;;(UK Sanctions List Ref):RUS0172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13045
DONETSK PEOPLE’S REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/;Entity;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13048
DONETSK REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;Donetsk;Universitetskaya 19;;;(UK Sanctions List Ref):RUS0174. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN.  According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic. (Website):http://oddr.info (Type of entity):Public Government Body;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13183
DONETSKAYA NARODNAYA RESPUBLIKA;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13048
DONGBANG BANK;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
DOOST MOHAMMAD;;;;;;;;;;00/00/1968;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1969;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1970;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1971;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1972;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1973;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DORDA;Abuzed;OE;;;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DORDA;Abu;Zayd;Umar;Hmeid;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DORDA;ABU;ZAYD;UMAR;;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;Primary name;;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DOROFEEV;Alexey;Sergeevich;;;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;11/11/1986;;;;;;;;;97 Artema St;;;;;Donetsk;;;(UK Sanctions List Ref):RUS1240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15192
DOROFEYEV;Alexey;Sergeyevich;;;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;11/11/1986;;;;;;;;;97 Artema St;;;;;Donetsk;;;(UK Sanctions List Ref):RUS1240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15192
DOROKHINA;Ekaterina;Mikhailovna;;;;Judge;ДОРОХИНА Екатерина Михайловна;Cyrillic;Russian;15/06/1971;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Female;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16038
DOROKHOVA;Nina;Viktorovna;;;;;ДОРОХОВА Нина Викторовна;Cyrillic;Russian;20/11/1965;;;;;;;;Director of InfoRos;Krzhizhanovskogo Street 13/2;;;;;Moscow;117218;;(UK Sanctions List Ref):RUS0788. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14739
DOROSHENKO;Olga;Leanidauna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DOROSHENKO;Olga;Leonidovna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DOROSHENKO;Andrey;Nikolaevich;;;;;Дорошенко Андрей Николаевич;;;10/03/1977;Armavir;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0374. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14319
DOROSTI;Masood;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DOROSTI;Masoud;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DORRI-NADJAFABADI;Ghorban-Ali;;;;;;;;;03/12/1950;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJAFABADI;Ghorban-Ali;;;;;;;;;00/00/1945;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJA-FABADI;Ghorban-Ali;;;;;;;;;03/12/1950;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJA-FABADI;Ghorban-Ali;;;;;;;;;00/00/1945;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1968;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1969;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1970;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1971;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1972;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1973;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;Nik Mohammad;;;;;Maulavi;نیک محمد دوست محمد;;;00/00/1957;Zangi Abad village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Commerce under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0019. (UN Ref):TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7299
DOUBA;Ali;;;;;;;;;00/00/1933;Karfis;Syria;;;;;;Special Advisor to President Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0012. (UK Statement of Reasons):Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12046
DOUBLE HEADED EAGLE SOCIETY;;;;;;;Общество двуглавого орла;Cyrillic;Russian;;;;;;;;;;1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;(UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15328
DOUCHYN;Vyacheslav;Wyatcheslawowytsch;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DOUDIN;Musa;Muhammad;Salim;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DOUHIN;Vyacheslav;Vyacheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DOUKHYN;Vyacheslav;Vyacheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DPRK COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
DPRKN MINING DEVELOPMENT TRADING COOPERATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
DR. MUSA;;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
DREX TECHNOLOGIES S.A.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0269. (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings. (Type of entity):Finance (Business Reg No):394678;Entity;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12732
DROBOT;Maria;Vladimirovna;;;;;Дробот Мария Владимировна;;;21/03/1982;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0375. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14320
DROGANOV;Aleksei;;;;;;;;;11/10/1975;;Russia;Russia;;;;;Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry;;;;;;;;;(UK Sanctions List Ref):GHR0020. (UK Statement of Reasons):Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13880
DRONOV;Sergey;Vladimirovich;;;;Lieutenant General;ДРОНОВ Сергей Владимирович;;;11/08/1962;Almazovka;Russia;Russia;;;;;Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0699. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14650
DROUKDEL;ABDELMALEK;;;;;;عبد المالك دروكدال;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/08/2007;27/08/2007;08/02/2023;9157
DROZDENKO;Alexander;Yurievich;;;;;Александр Юрьевич Дрозденко;;;01/11/1964;;;Russia;;;;;Governor of Leningrad Region;;;;;;;;;(UK Sanctions List Ref):RUS1523. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15465
DROZDOV;Alexander;Sergeevich;;;;;Дроздов Александр Сергеевич;;;01/11/1970;Krasnoyarsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0377. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14322
DROZHZHINA;Yulia;Nikolaevna;;;;;Дрожжина Юлия Николаевна;;;01/03/1990;Zarinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0376. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14321
DRUZIN;Sergey;Valentinovich;;;;;ДРУЗИН Сергей Валентинович;Cyrillic;Russian;;;;;;;;;Deputy General Director for Scientific and Technical Development;;;;;;;;;(UK Sanctions List Ref):RUS1783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey DRUZIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15818
DSRC JSC;;;;;;;ЦСД AO;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
DTSRC;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
DUAL;Simon;Gatwich;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUAL;Simon;Getwech;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUAL;SIMON;GATWECH;;;;Major General;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUARTE;Franklyn;Leonardo;;;;;;;;15/05/1977;;Venezuela;Venezuela;;;V-3304045;;Member of the National Assembly;;;;;;;;;(UK Sanctions List Ref):VEN0035. (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;17/02/2022;13850
DUBOVKA;Vladimir;Nikolaevich;;;;;ДУБОВКА Владимир Николаевич;Cyrillic;Russian;14/09/1982;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1241. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15193
DUBOVSKIY;Ruslan;Mihajlovich;;;;;ДУБОВСКИЙ Руслан Михайлович;Cyrillic;Russian;20/02/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15102
DUBOVSKY;Ruslan;Mikhailovich;;;;;;;;20/02/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15102
DUCHIN;Viatcheslav;Viatcheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUDAR;Natalia;Nikolaevna;;;;Judge;ДУДАРЬ Наталья Николаевна;Cyrillic;Russian;13/06/1974;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019.  DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Female;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16039
DUDIN;Mousa;;;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUDIN;Musa;Muhammad;Salim;;;;موسى دودين;Arabic;Arabic;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUDIN;Mussa;;;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUEL;Simon;Gatwec;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUGINA;Dari;Dashjbh;;;;;;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUGINA;Daria;Platonova;;;;;;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUGINA;Darya;Aleksandrovna;;;;;Дугина Дарья Александровна;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUHIN;Wyatcheslaw;Viatcheslavovytch;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUKHIN;Vyacheslav;Vyacheslavovich;;;;;Вячеслав Вячеславович ДУХИН;Cyrillic;Russian;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUMONT;LIONEL;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
DUNIA TELEVISION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
DUNKA;Arciom;Kanstantinavich;;;;;;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKA;Artem;Konstantinovich;;;;;;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKO;Arciom;Kanstantinavich;;;;;Арцём Канстанцiнавiч ДУНЬКА;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKO;Artem;Konstantinovich;;;;;Артем Константинович ДУНЬКО;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNYA LIMITED LIABILITY COMPANY FOR INFORMATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;AKA;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
DUPLAN;Joseph;Pierre;Richard;;;;;;;03/04/1970;;;United States;545829751;Expires 28 April 2026;;;Former Departmental Delegate;;;;;;;;Haiti;(UK Sanctions List Ref):GHR0098. (UK Statement of Reasons):Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16299
DUQO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DUQQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15869
DURGHAM;Douraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13413
DURGHAM;Duraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13413
DURGHAM;Mohammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DURGHAM;Mohammed;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DURGHAM;Muhammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DURGHAM;Muhammad;Ali;;;;;محمد علي درغام;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12462
DVOINYKH;Aleksandr;Vladimirovich;;;;;;;;19/01/1984;Zagorsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0978. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14929
DVORNIKOV;Aleksandr;Vladimirovich;;;;Colonel General;Дворников, Александр Владимирович;;;22/08/1961;Ussuriysk, Primorskiy Krai;Russia;Russia;;;;;Commander of the Southern Military District of the Russian Armed Forces;;;;;;;;;(UK Sanctions List Ref):RUS0209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13785
DVOYNYKH;Aleksandr;Vladimirovich;;;;;Александр Владимирович Двойных;;;19/01/1984;Zagorsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0978. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14929
DWE;Aung;Lin;;;;;;;;31/05/1962;;Myanmar;Myanmar;;;;;(1) Secretary of the SAC (2) Judge Advocate General of the TMD (3) Secretary to the Peace Negotiation Committee;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0021. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14061
DWIKARNA;AGUS;;;;;;;;;11/08/1964;Makassar, South Sulawesi;Indonesia;Indonesia;XD253038;Indonesia travel document number;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0122. (UN Ref):QDi.111. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7842
DYAGOVETS;Alexander;Pavlovich;;;;;ДЯГОВЕЦ Александр Павлович;Cyrillic;Russian;12/01/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15194
DYAKONOVA;Tatyana;Ivanovna;;;;;Дьяконова Татьяна Ивановна;;;22/04/1970;Osh;Kyrgyzstan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0378. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14323
DYNASTY GROUP;;;;;;;;;;;;;;;;;;;WAIZAYANDAR ROAD, NO.15;NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0041. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744;Entity;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15049
DYNASTY INTERNATIONAL COMPANY LTD;;;;;;;;;;;;;;;;;;;WAIZAYANDAR ROAD, NO.15;NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0041. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744;Entity;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15049
DYUKOV;Alexander;Valeryevich;;;;;Алекса́ндр Вале́рьевич Дю́ков;;;03/12/1967;St Petersburg;Russia;Russia;;;;;(1) Chair of the Management Board (2) General Director at PJSC Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15074
DYUMIN;Aleksey;;;;;;;;;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DYUMIN;Alexei;Gennadyevich;;;;;Алексей Генадьевич Дюмин;Cyrillic;Russian;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DYUMIN;Alexey;;;;;;;;;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZHABAROV;Vladimir;Michailovich;;;;;;;;29/09/1952;Samarkand;Uzbekistan;Russia;;;;;First Deputy Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.;;;;;;;;;(UK Sanctions List Ref):RUS0092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.  On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12913
DZHAMAAT MODZHAKHEDOV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
DZIADKOVA;Natalia;Anatolievna;;;;;;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DZIADKOVA;Natallia;Anatolievna;;;;;;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DZIRKALN;Viacheslav;Karlovich;;;;;ДЗИРКАЛН Вячеслав Карлович;Cyrillic;Russian;06/08/1954;Riga;;Russia;;;;;Deputy General Director for Foreign Economic Affairs;;;;;;;;;(UK Sanctions List Ref):RUS1782. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viacheslav DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15817
DZIUBA;Viktor;Viktorovich;;;;;Дзюба Виктор Викторович;;;10/08/1977;Tula;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0368. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14313
E. S. CO.;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
E.X. CO;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
EAMAN;Adam;Ramsey;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
EAST INDONESIA MUJAHIDEEN;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
EAST SEA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
EAST SEA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
EASTERN LUCK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
EASTERN TURKISTAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
EBCO;;;;;;;;;;;;;;;;;;;Head Office Mazzeh;Vilat Ghabia Dar Es Saada;;;16 P.O. Box 9120;Damascus;;Syria;(UK Sanctions List Ref):SYR0296. Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 116691100;Entity;AKA;;Syria;24/01/2012;31/12/2020;13/05/2022;12489
EBERAHIM;Abbas;;;;;;;;;11/09/1949;;Malaysia;Australia;N2315963;Australia;;;Director General of the Kings Romans Casino;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16309
EBLA PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Head Office Mazzeh;Vilat Ghabia Dar Es Saada;;;16 P.O. Box 9120;Damascus;;Syria;(UK Sanctions List Ref):SYR0296. Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 116691100;Entity;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12489
ECO SHIPPING LLC RUS;;;;;;;;;;;;;;;;;;;House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;(UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16514
EDUCATION RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
EDUCATIONAL RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
EFES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
EFIMOV;Vitaly;Borisovich;;;;;Ефимов Виталий Борисович;;;04/04/1940;Bereznetsovo, Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14327
EGETIR OTOMOTIV SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;Canakkale Caddesino: 57 Pinarbasi;;;;;Izmir;35060;Turkey;(UK Sanctions List Ref):RUS2117. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   (Phone number):+90 (236) 238 51 50 (Website):https://egetir.com.tr/ (Business Reg No):Trade register number:126793;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16536
EGOROV;Igor;Anatolievich;;;;;;;;03/10/1968;Rostov-on-Don;Russia;Russia;;;;;Military Commissar of Rostov Region;;;;;;;;;(UK Sanctions List Ref):RUS1659. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;30/11/2022;30/11/2022;21/03/2023;15636
EGOROV;Maxim;Borisovich;;;;;Максим Борисович Егоров;;;23/05/1977;;;Russia;;;;;Acting Governor of Tambov Region;;;;;;;;;(UK Sanctions List Ref):RUS1524. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15472
EGOROV;Nikolai;Dmitrievich;;;;;НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ;Cyrillic;Russian;26/04/1947;Saint Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1703. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Email address):nikolai.egorov@epam.ru (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15725
EGYPTIAN AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EGYPTIAN ISLAMIC JIHAD;;;;;;;الجهاد الاسلامي المصري;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EGYPTIAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EIBATOV;Oleg;Anatolyevich;;;;Colonel;ЭЙБАТОВ, Олег Анатольевич;Cyrillic;Russian;;;;Belarus;;;;;Commander of the Mozyr Border Detachment;;;;;;;;;(UK Sanctions List Ref):RUS0708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus.  There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14659
EISMANT;Ivan;Mikhailavich;;;;;Иван Михайлович ЭЙСМОНТ;;;20/01/1977;Grodno;;Belarus;;;;;(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company;;;;;;;;;(UK Sanctions List Ref):BEL0082. (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14024
EISMANT;Natalia;Nikolayevna;;;;;Наталля Мiкалаеўна ЭЙСМАНТ;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalia;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalia;Nikolayevna;;;;;Наталья Николаевна ЭЙСМОНТ;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Ivan;Mikhailavich;;;;;Iван Мiхайлавiч ЭЙСМАНТ;;;20/01/1977;Grodno;;Belarus;;;;;(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company;;;;;;;;;(UK Sanctions List Ref):BEL0082. (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14024
EISMONT;Natalia;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natallya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natallya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EJERCITO DE LIBERACION NACIONAL (ELN);;;;;;;Ejército de Liberación Nacional (ELN);;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0029. (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7364
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKO SHIPPING LIMITED LIABILITY COMPANY;;;;;;;;;;;;;;;;;;;House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;(UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16514
EL ABASS;Belaouar;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABASS;Belaouer;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABASS;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABBES;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABES;Belmokhtar;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABES;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ALFI;ABDULLAH;AHMED;ABDULLAH;;;;عبد الله احمد عبدالله الالفي;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
EL AYASHI;Radi;Abd El Samie;Abou El Yazid;;;;راضي عبد السميع أبواليزيد العياشي;;;02/01/1972;El Gharbia Governorate;Egypt;Egypt;;;;;;Via Cilea 40;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0289. (UN Ref):QDi.142. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7865
EL BACHIR;Lahbib;Idrissi;ould Sidi;Abdi ould;Said ould;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
EL BESIR;Muhammed;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL DJAZAIRI;Abou;Yasser;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
EL' GHABRA;Mohammed;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
EL HABHAB;Redouane;;;;;;;;;20/12/1969;Casablanca;Morocco;(1) Germany. (2) Morocco;1005552350;German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;1007850441;German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;;lltisstrasse 58;;;;;Kiel;24143;Germany;(UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/11/2008;12/11/2008;12/01/2022;10753
EL HAKIM;Boubaker;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
EL HAMMAM;Yahia;Abou;;;;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
EL ILLAH;Abd;;;;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
EL JAZEERA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
EL JAZEERAH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
EL JAZERRA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
EL JAZIRA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
EL JAZIREH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13034
EL JENDOUBI;Abou;Ismail;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
EL KHAIRY;Hamad;;;;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
EL MOTASSADEQ;Mounir;;;;;;منير المتصدق;;;03/04/1974;Marrakesh;Morocco;Morocco;H 236483;;E-491591;;;;;;;;;;Germany;(UK Sanctions List Ref):AQD0254. (UN Ref):QDi.082. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;31/12/2020;7124
EL MOUHAJER;Omar;;;;;;;;;10/02/1968;Menzel Jemil, Bizerte;Tunisia;Tunisia;K929139;Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000);(1) 00319547 (2) SSDSBN68B10Z352F;(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7091
EL MOUTASSADEQ;Mounir;;;;;;;;;03/04/1974;Marrakesh;Morocco;Morocco;H 236483;;E-491591;;;;;;;;;;Germany;(UK Sanctions List Ref):AQD0254. (UN Ref):QDi.082. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;31/12/2020;7124
EL OURASSI;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL OURASSI;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL PARA;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL PARA;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL QAIM;Ibn;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
EL SABAAY;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SABAAY;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SAYED;Abdel Khader;Mahmoud;Mohamed;;;;;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
EL SAYED;ABD EL KADER;MAHMOUD;MOHAMED;;;;عبد القادر محمود محمد السيد;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
EL SEBAI;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SEBAI;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SHEIKH;ELSHAFEE;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL-AISSAMI MADDAH;Tareck;Zaidan;;;;Vice President;;;;12/11/1974;;;;;;;;(1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President;;;;;;;;;(UK Sanctions List Ref):VEN0007. Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;28/01/2022;13679
EL-ATOU;Fawaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
EL-ATOU;Fawwaz;;;;;;الاطو فواز;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria.  He is or has been involved in repressing the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;13/05/2022;13506
ELECTRO SANAM COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
ELECTRONIC COMPONENTS INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0060. (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11952
ELECTRONIC COMPONENTS INDUSTRIES (ECI);;;;;;;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0060. (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11952
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
EL-HAJJ;;;;;;;;;;22/03/1988;Zaghdraiya, Sidon;;Canada;JX446643;Canadian;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);23/12/2016;31/12/2020;11/03/2022;13442
EL-HAJJ;Hassan;;;;;;;;;22/03/1988;Zaghdraiya, Sidon;;Canada;JX446643;Canadian;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);23/12/2016;31/12/2020;11/03/2022;13442
EL-HAKIM;Boubakeur;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
ELHASSAN;Gaffar;Mohmed;;;;;;;;24/06/1952;;;;;;4302;Ex-serviceman's identification card;(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF);El Waha;;;;;Omdurman;;Sudan;(UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8838
ELHASSAN;GAFFAR;MOHAMMED;;;;;;;;24/06/1952;;;;;;4302;Ex-serviceman's identification card;(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF);El Waha;;;;;Omdurman;;Sudan;(UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8838
ELHOUMMAM;Yahia;Abou;;;;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
ELISEEV;Ilya;Vladimirovich;;;;;Илья Владимирович Эйльсеев;Cyrillic;Russian;19/12/1965;;;;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1630. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15574
EL-JARROUCHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
EL-JARROUCHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
EL-KHAYARI;Brahim;;;;;;;;;07/05/1992;Nîmes;France;France;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);18/02/2019;31/12/2020;21/01/2021;13769
EL-KHAYARI;Brahim;;;;;;;;;07/05/1992;Nîmes;France;France;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);18/02/2019;31/12/2020;21/01/2021;13769
ELMA;Zidni;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
ELMI;MOHAMMAD;AZAM;;;;Maulavi;محمد اعظم علمی;;;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7127
EL-OULABI;Adel;Anouar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
EL-OULABI;Adel;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
EL-OULABI;Adil;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;14/02/2022;13821
EL-SABABT;;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL-SABABT;;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
ELSHEIKH;El Shafee;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
EL-SHEIKH;Alshafee;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
ELSSEID;SAMI;BEN KHAMIS;BEN SALEH;;;;سامي بن خميس بن صالح الصيد;;;10/02/1968;Menzel Jemil, Bizerte;Tunisia;Tunisia;K929139;Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000);(1) 00319547 (2) SSDSBN68B10Z352F;(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7091
EL-TEL CO;;;;;;;;;;;;;;;;;;;Dair Ali Jordan Highway;;;;P.O.Box 13052;Damascus;;Syria;(UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf.  (Phone number):+963 11 2212345 (Website):www.eltelme.com;Entity;Primary name;;Syria;26/09/2011;31/12/2020;13/05/2022;12068
EL-TOUNSI;Abou;Iyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
EL-TOUNSI;Abou;Iyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
EMADI;Hamid;Reza;;;;;;;;00/00/1973;Hamedan;Iran;Iran;;;;;Director Press TV Newsroom;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0033. (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12854
EMADI;Hamidreza;;;;;;;;;00/00/1973;Hamedan;Iran;Iran;;;;;Director Press TV Newsroom;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0033. (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male;Individual;Primary name variation;;Iran;12/03/2013;31/12/2020;14/12/2023;12854
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMELIANENKO;Victor;Andreevich;;;;;;;;11/10/1953;Orekhovskiy, Zaporizhzhia;Ukraine;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16095
EMELYANENKO;Viktor;Andriyovych;;;;;Віктор Андрійович Ємельяненко;Cyrillic;Russian;11/10/1953;Orekhovskiy, Zaporizhzhia;Ukraine;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16095
EMELYANOVA;Svetlana;Petrovna;;;;;;;;07/10/1971;Novorossiysk;Russia;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1639. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15583
ENDING;Hambali;Bin;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
ENG. ISMAIL;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.;;;;;;;;;;;;;;;;;;;90;Fathi Shaghaghi Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.;;;;;;;;;;;;;;;;;;;27;Alvand Avenue;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
ENNOUINI;Mohamed;;;;;;;;;00/00/1978;;Mali;Mali;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;24/10/2013;31/12/2020;12886
EO ZNPP;;;;;;;;;;;;;;;;;;;VN.TER.G, UL FERGANSKAYA;D. 25, K. 1ST FLOOR/PREMIUM. 10/1009;MUNICIPAL DISTRICT OF VYHINO-JULEBINO;;;Moscow;109507;Russia;(UK Sanctions List Ref):RUS1914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. (Type of entity):Joint Stock Company (JSC) (Business Reg No):9721179921;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15970
EPIFANOVA;Olga;Nikolaevna;;;;;О́льга Никола́евна Епифа́нова;;;19/08/1966;Novgorod;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0878. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14829
EPIKHAU;Siarhei;Aliaksandravich;;;;;Сяргей Аляксандравiч ЕПIХАЎ;Cyrillic;Belarusian;16/05/1966;;;Belarus;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16281
EPIKHOV;Sergei;Aleksandrovich;;;;;Сергей Александрович ЕПИХОВ;Cyrillic;Belarusian;16/05/1966;;;Belarus;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16281
EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ERAGHI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAGHI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAQI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAQI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERJA;Amy;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
ERMAK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ERMAKOV;Maksim;Yuryevich;;;;;Максим Юрьевич Ермаков;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16194
ERMAKOV;Maxim;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16194
ERMAKOV;Aleksandr;Gennadievich;;;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;Primary name;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
ERMAKOV;Aleksandr;Gennadyevich;;;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;Primary name variation;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
ERMAKOVA;Elena;Petrovna;;;;;;;;21/12/1955;;;(1) Finland (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15265
ERMIAS GHERMAY;Guro;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
ERMOLENKO;Alexander;Viktorovich;;;;;;;;20/12/1985;Snezhnoe;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15255
ERNST;Konstantin;Lvovich;;;;;ЭРНСТ Константин Львович;Cyrillic;Russian;06/02/1961;Moscow;Russia;;;;;;Chief Executive Officer/General Director;;;;;;;;;(UK Sanctions List Ref):RUS0827. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14778
ERZA;Ammy;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
ES SAYED;Kader;;;;;;;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
ESAH;Wali;Adam;;;;;;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ESAH;Wali;Adam;;;;;;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ESCALON;Abdulpatta;Abubakar;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALONA MARRERO;Alexis;Enrique;;;;;;;;12/10/1962;;Venezuela;Venezuela;;;7.786.260;;(1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security;;;;;;;;;(UK Sanctions List Ref):VEN0022. (UK Statement of Reasons):Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.  Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13794
ESDO;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFANJANI;Ali;;;;;;علی اسفنجانی;;Persian;;;;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0182. (UK Statement of Reasons):Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in  hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16352
ESLAMI;MOHAMMAD;;;;;;;;;;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0285. (UK Statement of Reasons):Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16170
ESMAEILI;Mohammad;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAEILI;Mohammed;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAELI;REZA-GHOLI;;;;;;;;;03/04/1961;Tehran;Iran;;A0002302;;;;Head of Trade and International Affairs Department of the Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0296. (UK Statement of Reasons):Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16178
ESMAILI;Gholam-Hossein;;;;;;;;;;;;;;;;;(1) Former Head of Iran's Prisons Organisation (2) Judiciary spokesman since 2019;;;;;;;;;(UK Sanctions List Ref):IRN0030. (UK Statement of Reasons):Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11806
ESMAILI;Mohammad;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAILI;Mohammed;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION);;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESNICO CO.;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESNICO COMPANY;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESO;;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
ESPRIT DE MORT;;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ESSA;Salim;Azziz;;;;;;;;15/01/1978;Johannesburg;South Africa;South Africa;(1) M00073786. (2) 481034886. (3) M00134539. (4) 48103.;(1) Expiry: 08 Nov 2022. (2) Expiry: 06 Nov 2018. (3) Expiry: 28 Dec 2024. (4) Expiry: 08 Nov 2022.;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0019. Ajay Kumar Gupta (business partner) Atul Kumar Gupta (business partner) Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14087
ESSAADI;MOUSSA;BEN OMAR;BEN ALI;;;;موسى بن عمر بن علي السعدي;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
ESSABAR;Zakariya;;;;;;;;;03/04/1977;Essaouria;Morocco;Morocco;(1) M 271351 (2) K-348486;(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan;(1) E-189935 (2) G-0343089;(1) Moroccan (2) Moroccan national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0340. (UN Ref):QDi.083. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7131
ESSABAR;ZAKARYA;;;;;;زكريا الصبار;;;03/04/1977;Essaouria;Morocco;Morocco;(1) M 271351 (2) K-348486;(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan;(1) E-189935 (2) G-0343089;(1) Moroccan (2) Moroccan national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0340. (UN Ref):QDi.083. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7131
ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE);;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE);;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID);;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID);;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
ETEMAD AMIN INVEST CO MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST CO MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST COMPANY MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST COMPANY MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVESTMENT COMPANY MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVESTMENT COMPANY MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN CO.;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN CO.;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN COMPANY;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN COMPANY;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN TRUST CO.;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN TRUST CO.;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETIM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
ETTEHAD TECHNICAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0226. (UK Statement of Reasons):Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16112
EUN SONG;Ri;;;;;;;;;23/07/1969;;;North Korea;;;;;Former overseas Korea Unification Development Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13574
EUSKADI TA ASKATASUNA (ETA);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7083
EVKUROV;Yunus-Bek;Bamatgirevich;;;;Colonel General;ЕВКУРОВ Юнус-Бек Баматгриевич;;;30/07/1963;Tarskoye;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Yunus-Bek Bamatgireevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14789
EVRAZ PLC;;;;;;;Евраз;;;;;;;;;;;;2 Portman Street;;;;;London;W1H 6DU;United Kingdom;(UK Sanctions List Ref):RUS1027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia and (b) carries out business of economic significance to the Government of Russia. (Phone number):+74953631963 (Website):www.evraz.com/en (Email address):info@evraz.com (Type of entity):Public Limited Company (PLC) (Business Reg No):07784342;Entity;Primary name;;Russia;05/05/2022;05/05/2022;21/03/2023;15380
EVRO POLIS LLC;;;;;;;;;;;;;;;;;;;Ulitsa Bratev Gozozaninykh Dom 2B;Pomeshchenie 3.1;;;;Krasnogorsk;143409;Russia;(UK Sanctions List Ref):SYR0386. (UK Statement of Reasons):Evro Polis LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime.  The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC);Entity;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15434
EVTUSHENKO;Oleg;Nikolaevich;;;;;Олег Николаевич Евтушенко;Cyrillic;Russian;09/11/1975;;Russia;Russia;;;;;Executive Director and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1811. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Nikolaevich EVTUSHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15843
EVTUSHENKOV;Feliks;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
EVTUSHENKOV;Felix;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
EVTUSHENKOV;Vladimir;Petrovich;;;;;Владимир Петрович Евтушенков;;;25/09/1948;Kamenshchina, Smolensk Oblast;Russia;Russia;;;;;Majority shareholder and Chairman of the Board of Directors of Sistema JSFC;;;;;;;;;(UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15264
EVTUSHENKOVA;Natalya;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
EVTUSHENKOVA;Tatiana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
EVTUSHENKOVA;Tatyana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
EVTUSHENKOVA;Natalia;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
EVTYUKHOVA;Elena;Alexandrovna;;;;;Евтюхова Елена Александровна;;;07/08/1970;Ust-Belaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0379. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14324
EXIAR;;;;;;;Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР;Cyrillic;Russian;;;;;;;;;;12, Krasnopresnenskaya Embankment, entrance 9;;;;;Moscow;123610;Russia;(UK Sanctions List Ref):RUS1076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 783-11-88 (Website):http://www.salavathz.ru/ (Email address):info@salavathz.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15019
EXPERT PARTNERS;;;;;;;;;;;;;;;;;;;Rukn Addin;Saladin Street;Building 5;;PO Box: 7006;Damascus;;Syria;(UK Sanctions List Ref):SYR0299. Expert Partners is a trading company. Company headquarters is in Damascus. (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.;Entity;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12801
EXTERNAL TECHNOLOGY GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
EYVAS TECHNIC;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAS TECHNIC;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC MANUFACTURING COMPANY;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC MANUFACTURING COMPANY;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EZERSKY;Nikolay;Nikolaevich;;;;;Езерский Николай Николаевич;;;08/05/1956;Palmino;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14325
EZHIKOV;Vladimir;Vladimirovich;;;;;;;;20/06/1987;;;Russia;;;;;Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR);;;;;;;;;(UK Sanctions List Ref):RUS1967. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Vladimir Vladimirovich YEZHIKOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16092
EZOUBOV;Pavel;;;;;;Павел Езубов;;;12/08/1975;;;(1) Cyprus (2) Russia;;;;;Associate of Oleg Deripaska;;;;;;;;;(UK Sanctions List Ref):RUS1333. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15268
EZUBOV;Pavel;;;;;;;;;12/08/1975;;;(1) Cyprus (2) Russia;;;;;Associate of Oleg Deripaska;;;;;;;;;(UK Sanctions List Ref):RUS1333. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15268
EZUBOV;Alexey;Petrovich;;;;;Езубов Алексей Петрович;;;10/02/1948;Sokolsky Farm;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14326
EZZAT;Abou;;;;;;;;;;;;;;;;;Head of Branch 235 of Army’s Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0175. (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12708
FAASSEN;Maria;;;;;;;;;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
FAATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FACI;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FACI;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FACKIH;;;;;;;Факих;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
FACKIH;;;;;;;Факих;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
FADAVI;Ali;;;;;Brigadier General;علی فدوی;;;13/03/1961;Ardestan;Iran;;;;;;(1) Deputy Commander of IRGC (2) Former IRGC Navy Commander;;;;;;;;;(UK Sanctions List Ref):INU0003. (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11232
FADHLOUN;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13623
FADHLOUN;Zuhair;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13623
FADHLUN;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13623
FADHLUN;Zuhair;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;31/12/2020;13623
FADINA;Oksana;Nikolaevna;;;;;Фадина Оксана Николаевна;;;03/07/1976;Bolshereche, Omsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0514. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14459
FADJR INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FADJR INDUSTRIES GROUP (FIG);;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FADLON;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. (Gender):Male;Individual;AKA;;Syria;19/03/2018;31/12/2020;31/12/2020;13623
FADZAYEV;Arsen;Suleymanovich;;;;;Арсен Сулейманович ФАДЗАЕВ;;;05/09/1952;Chikola;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14902
FAHRADI;Ali;;;;;;;;;;Mashhad;Iran;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;;;;;;;;;(UK Sanctions List Ref):IRN0009. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12657
FAIZ;Abdullah;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Kholid;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohamad;Yusuf;Karim;Saifullah;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohammad;Saifuddin;Mohammad;Yusuf;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohammad;Yusef;Karim;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Saifudin;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Ustadz;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;;;;;;Maulavi;فيض;;;00/00/1969;Ghazni Province;Afghanistan;Afghanistan;;;;;Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0033. (UN Ref):TAi.036. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7134
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLIN;Irek;Envarovich;;;;;ФАЙЗУЛЛИН Ирек Энварович;Cyrillic;Russian;08/12/1962;Kazan;Russia;Russia;;;;;(1) Member of the Board of Directors of the Russian Railways (2) Minister of Construction and Housing of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14706
FAJR AERATION AND COMPOSITES INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERATION AND COMPOSITES INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION & COMPOSITES INDUSTRY;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION & COMPOSITES INDUSTRY;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION COMPOSITE INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION COMPOSITE INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION IND;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION IND;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR INDUSTRIAL GROUP;;;;;;;گروه صنایع فجر;;Persian;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FAJR INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16122
FAKHIRI;Abdelbakir;Mohamad;;;;;;;;04/05/1963;;;;B/014965;expired end 2013;;;Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0024. (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11705
FAKHIRI;Abdelkebir;;;;;;;;;04/05/1963;;;;B/014965;expired end 2013;;;Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0024. (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name variation;;Libya;22/03/2011;31/12/2020;31/12/2020;11705
FALAH;Jaber;Taha;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
FALAHA;Taha;Sobhi;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
FALAH-I-INSANIAT FOUNDATION (FIF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
FALHOUT;Raji;;;;;Mr;;;;03/10/1985;Atil;Syria;Syria;;;;;Commander of local militia;;;;;;Sweida;;Syria;(UK Sanctions List Ref):SYR0405. (UK Statement of Reasons):Raji FALHOUT is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria and his membership of a militia. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15867
FALLAHZADEH;Mohammad;Reza;;;;;;;;00/00/1962;;Iran;;;;;;Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force;;;;;;;;;(UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16371
FANAVARAN MOJPOOYA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
FANCY BEARS;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
FAR EASTERN SHIPPING COMPANY (FESCO);;;;;;;Дальневосточное морское пароходство;Cyrillic;Russian;;;;;;;;;;Building 1;7/11 Novokuznetskaya street;;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS1849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+74957806002 (Website):https://www.fesco.ru/en/ (Email address):fesco@fesco.com (Type of entity):Public Limited Company (PLC) (Business Reg No):2540047110;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15910
FARAAYAND TECHNIQUE;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARACADE;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
FARAG;;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;Hamdi;Ahmad;;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
FARAHI;Seyyed;Mehdi;;;;;;;;;;;;;;;;(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);;;;;;;;;(UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10635
FARAHI;Seyyed;Mahdi;;;;;;;;;;;;;;;;(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);;;;;;;;;(UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10635
FARAHOVA;Elena;Evgenievna;;;;;;;;31/12/1984;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15220
FARAJ;Lazrag;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAKHOVA;Elena;Evgenyevna;;;;;ФАРАХОВА Елена Евгеньевна;Cyrillic;Russian;31/12/1984;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15220
FARAMOJ COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
FARASAKHT INDUSTRIES;;;;;;;;;;;;;;;;;;;Kilometer 28;Esfahan-Tehran Freeway;Shahin Shahr;Esfahan;;;;Iran;(UK Sanctions List Ref):INU0228. (UK Statement of Reasons):Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;27/10/2023;16114
FARASEPEHR ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0065. (UK Statement of Reasons):Acting on behalf of Yasa Part;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11225
FARAYAND TECHNIC;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAYAND TECHNIQUE;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAYAND TECHNIQUE COMPANY;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAZ ROYAL QESHM LLC;;;;;;;;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
FARD;Afshin Khajeh;;;;;;افشین خواجه فرد;Persian;Persian/Farsi;;;;;;;;;Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization;;;;;;;;;(UK Sanctions List Ref):RUS1695. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15702
FARHADI;Ali;;;;;;;;;;Mashhad;Iran;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;;;;;;;;;(UK Sanctions List Ref):IRN0009. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12657
FARM GUIDANCE BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
FARMING BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
FAROOQ;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
FAROOQ;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FARRAJ;Fateh;Najm;Eddine;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
FARRAJ;Fateh;Najm;Eddine;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
FARRAKHOV;Airat;Zakievich;;;;;Фаррахов Айрат Закиевич;;;17/02/1968;Agryz;Russia;;200275550. 732975994;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0596. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14541
FARZAT;Hussain;Mahmoud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FARZAT;Hussain;Mahmud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FARZAT;Hussain;Mohammad;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FARZAT;Hussein;Mahmoud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FARZAT;Hussein;Mahmud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FARZAT;Hussein;Mohammad;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12640
FATAH;Parvis;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATAH;Parviz;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATAH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATAH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATA'IRANIAN CYBER POLICE;;;;;;;;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
FATEH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATEH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATER ENGINEERING;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATER ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATHI;Abu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
FATHI;Amr;Al-Fatih;;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
FATHI;Morad;;;;;;;;;20/05/1971;;Iran;Iran;;;2971486151;;Director General of prisons in West Azerbaijan province;;;;;;Kurdistan;;Iran;(UK Sanctions List Ref):IRN0151. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15983
FATHI;Murad;;;;;;مراد فتحی;;Persian;20/05/1971;;Iran;Iran;;;2971486151;;Director General of prisons in West Azerbaijan province;;;;;;Kurdistan;;Iran;(UK Sanctions List Ref):IRN0151. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15983
FATIH;Abu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Mullah;محمد شفیق الله احمدی فاتح خان;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Mullah;محمد شفیق الله احمدی فاتح خان;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
FATMA;Abu;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
FATTAH;Parvis;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATTAH;Seyed;Parviz;;;;;سید پرویز فتاح;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATUROHMAN;Fauz;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FAYAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12423
FAYAD;Ghaith;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12423
FAYAD;Ghiath;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):Political Security Division. Military official involved in the violence in Homs.;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12423
FAYCAL;;;;;;;;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
FAYSAL;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAZELIAN;Ahmad;;;;;;احمد فاضلیان;;Persian;;Hamedan;Iran;Iran;;;;;Deputy Prosecutor General for Public Law Affairs;General Attorney Office Building, Khayyam St.;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0125. (UK Statement of Reasons):Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15709
FAZL;Molah;;;;;;;;;00/00/1963;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1964;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1965;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1966;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1967;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1968;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZLI;Ali;;;;;Brigadier General;;;;;;;;;;;;(1) Chief, Imam Hossein Cadet College (2) Deputy Coordinator of the IRGC (3) Former Deputy Commander of the Basij (4) Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010).;;;;;;;;;(UK Sanctions List Ref):IRN0010. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11780
FAZLULLAH;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;MAULANA;;;;;Maulana;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;MAULANA;;;;;Maulana;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FDLR;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH 'ALL-RUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING 'MAGARACH' RUSSIAN ACADEMY OF SCIENCES';;;;;;;Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’;;;;;;;;;;;;Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;(UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13061
FEDERAL STATE BUDGETARY ENTERPRISE 'PRODUCTION-AGRARIAN UNION 'MASSANDRA' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION;;;;;;;;;;;;;;;;;;;Str. Vinodela Egorova 9;Massandra;Yalta;The Autonomous Republic of Crimea and the city of Sevastopol;;;298650;Ukraine;(UK Sanctions List Ref):RUS0192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007);Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13060
FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM ""NIZHNYAYA OREANDA""' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION;;;;;;;Санаторий ‘Нижняя Ореанда’;;;;;;;;;;;;House 12;Resort 'Nizhnyaya Oreanda';;;Oreanda;Yalta;298658;;(UK Sanctions List Ref):RUS0194. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. (Website):marketing@oreanda-resort.ru;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13058
FEDERAL STATE ENTERPRISE ""PLANT NAMED AFTER Y.M. SVERDLOV"";;;;;;;;;;;;;;;;;;;Sverdlov Avenue, 4.;Nizhny Novgorod Region;;;;Dzerzhinsk;606002;Russia;(UK Sanctions List Ref):RUS2081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7(8313) 39-53-02 (Website):http://sverdlova.ru (Email address):sverdl@sverdlova.ru (Business Reg No):1025201752982;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16408
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE;;;;;;;Федеральное казенное предприятие ""Комбинат ""Каменский"";Cyrillic;Russian;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
FEDERAL STATE ENTERPRISE KAMENSKY PLANT;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
FEDERAL STATE ENTERPRISE KAZAN STATE GUNPOWDER PLANT;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE KAZAN STATE STATE POWDER PLANT;;;;;;;Федеральное казенное предприятие ""Казанский государственный казенный пороховой завод"";Cyrillic;Russian;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE KAZAN STATE STATE POWDER PLANT CENTRE FOR REHABILITATION OF WORKERS OF THE FKP KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
FEDERAL STATE ENTERPRISE TAMBOV POWDER PLANT;;;;;;;Федеральное казенное предприятие Тамбовский пороховой завод;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
'FEDERAL STATE OF NOVOROSSIYA';;;;;;;Федеративное государство Новороссия’;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13050
FEDERAL STATE UNITARY ENTERPRISE ""STATE RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY"" (GOSNIIOKHT);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;15/10/2020;06/01/2021;18/03/2022;13975
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING;;;;;;;;;;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE;;;;;;;Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики;Cyrillic;Russian;;;;;;;;;;st. Sushchevskaya, 22;;;;;Moscow;127055;Russia;(UK Sanctions List Ref):RUS1350. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity.  (Phone number):+7 (499) 978-7803 (Website):http://www.vniia.ru/eng/index.php (Email address):vniia@vniia.ru (Type of entity):Federal State Unitary Enterprise  (Parent company):Rosatom  (Business Reg No):1027739646164;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15303
FEDERAL STATE UNITARY ENTERPRISE ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS (VNIITF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15780
FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’;;;;;;;;;;;;;;;;;;;Pavlenko St 34;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;95006;Ukraine;(UK Sanctions List Ref):RUS0224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Managing Director: Mikhail Goncharov – General Director from 30 June 2021  (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783;Entity;Primary name variation;;Russia;02/10/2020;31/12/2020;21/03/2023;13930
FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
'FEDERATIVNOYE GOSUDARSTVO NOVOROSSIYA';;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13050
FEDERMAN;Noam;;;;;;נעם פדרמן;Hebrew;Hebrew;25/10/1969;;;Israel;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0127. (UK Statement of Reasons):Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16489
FEDERMAN;Eli;;;;;;אילי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name variation;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDERMAN;Ely;;;;;;אילי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDERMAN;Ilay;;;;;;עילאי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name variation;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDIN;Yuriy;Sergeyevich;;;;;Юрий Сергеевич ФЕДИН;Cyrillic;Russian;26/03/1989;Bakhchisaray;Ukraine;Russia;;;;;CEO of NewsFront;;;;;;;;;(UK Sanctions List Ref):RUS1502. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (Gender):Male;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15442
FEDORENKO;Eleanor;Mikhailovna;;;;;Элеонора Михайловна ФЕДОРЕНКО;Cyrillic;Russian;28/10/1972;;;Russia;;;;;Adviser on Children's Rights to the Head of the so-called DPR;;;;;;;;;(UK Sanctions List Ref):RUS1930. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Eleanor Mikhailovna FEDORENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16013
FEDOROV;Evgeny;Alekseevich;;;;;Фёдоров Евгений Алексеевич;;;11/05/1963;Leningrad;Russia;Russia;(1) 715071170 (2) 640203235;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0657. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14602
FEDOROVA;Marina;Arkadievna;;;;;Марына Аркадзьеўна ФЁДАРАВА;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FEDOROVA;Maryna;Arkadzeuna;;;;;Марина Аркадьевна ФЕДОРОВА;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FEDOSIA OIL PRODUCTS SUPPLY COMPANY;;;;;;;;;;;;;;;;;;;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;(UK Sanctions List Ref):RUS0199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347;Entity;AKA;;Russia;16/09/2017;31/12/2020;21/03/2023;13544
FEDYAEV;Pavel;Mikhailovich;;;;;Федяев Павел Михайлович;;;31/07/1982;Kemerovo;Russia;Russia;733615840;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14519
FEODOSYEV;Lev;Vladimirovich;;;;;Лев Владимирович ФЕОДОСЬЕВ;Cyrillic;Russian;00/00/1978;Moscow;Russia;Russia;;;;;(1) Deputy Chief Executive Officer PJSC Novatek (2) Member of the Board of Directors PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16457
FETISOV;Oleg;Vasilievich;;;;;ФЕТИСОВ Олег Васильевич;Cyrillic;Russian;30/03/1971;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15121
FETISOV;Vyacheslav;Alexandrovich;;;;;Фетисов Вячеслав Александрович;;;20/04/1958;Moscow;Russia;Russia;751505741;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0575. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14520
FIAZULLAH;;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIELD POST NUMBER 74455;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
FILATOV;Alexey;Yevgenevich;;;;;Алексей Евгеньевич ФИЛАТОВ;Cyrillic;Russian;12/02/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1309. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15261
FILATOVA;Irina;Anatolievna;;;;;Филатова Ирина Анатольевна;;;08/08/1978;Novosibirsk;Russia;Russia;710414823;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14521
FILIPCHUK;Pavlo;Ihorovych;;;;;ФІЛІПЧУК ПАВЛО ІГОРОВИЧ;;Ukrainian;05/07/1983;Zolochiv;Ukraine;;;;;;so-called Mayor of Kakhovka;;;;;;;;;(UK Sanctions List Ref):RUS1567. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15511
FILIPOVIC;Kresimir;;;;;Mr;ФИЛИПОВИЧ, Кришимир;Cyrillic;Russian;;;;Croatia;;;;;;Apartment 258, 4a Fadeeva Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1998. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly  an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16195
FILIPPOVA;Ekaterina;Vladimirovna;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
FILIPPOVA;Kateryna;Volodymyrivna;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
FINDER TECHNOLOGY LTD;;;;;;;;;;;;;;;;;;;CAMEL PAINT BUILDING BLOCK 3;60 HOI YUEN RD;KWUN TONG;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):HK0017526777;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16455
FIODARAVA;Marina;Arkadievna;;;;;;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FIODARAVA;Maryna;Arkadzeuna;;;;;;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
FIRST CRIMEAN INSURANCE COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):https://kpsk-ins.ru/about (Email address):info@kpsk-ins.ru (Type of entity):Insurance (Business Reg No):1 149 102 007 933;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13931
FIRST OIL JV CO LTD;;;;;;;;;;;;;;;;;;;;;;Jongbaek 1-dong;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0133. (UN Ref):KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13628
FISHERXP;;;;;;;;;;04/10/1983;Shandong Province;China;China;;;;;;Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;(UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13903
FISUN;Aleksei;Leonidovich;;;;;;;;;;;;;;;;Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1581. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15525
FISUN;Aleksey;Leonidovich;;;;;Алексей Леонидович Фисун;Cyrillic;Russian;;;;;;;;;Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1581. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15525
FKP KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FLYUSTIKOV;Valery;;;;;Major General;;;;;;;Russia;;;;;Commander of the Special Operations Forces;;;;;;;;;(UK Sanctions List Ref):RUS1364. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15315
FOCA;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FODHIL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
FOLLOWERS OF ISLAM IN KURDISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
FOMICHEV;Vyacheslav;Vasilievich;;;;;Фомичёв Вячеслав Васильевич;;;26/04/1965;Saransk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0515. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14460
FOMIN;Alexander;Vasilyevich;;;;Colonel General;ФОМИН Александр Васильевич;;;25/05/1959;Leninogorsk;Kazakhstan;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14791
FOOPIE;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FORCE COMBATTANTE ABACUNGUZI;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;;;;;;;Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FOREIGN TRADE BANK (FTB);;;;;;;;;;;;;;;;;;;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.;Entity;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13536
FORSS MARINE;;;;;;;Форсс Марин;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS MARINE;;;;;;;Форсс Марин;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS TECHNOLOGY LTD;;;;;;;ООО ФОРСС ТЕХНОЛОГИИ;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS TECHNOLOGY LTD;;;;;;;ООО ФОРСС ТЕХНОЛОГИИ;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FOTON PRO;;;;;;;;;;;;;;;;;;;C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;(UK Sanctions List Ref):RUS1116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 1438 94 08 80 (Website):photon.pro/ (Email address):info@photon.pro (Type of entity):Limited liability partnership (Business Reg No):OC425116;Entity;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15065
FOX;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
FOZ;Amer;;;;;;عامر فوز;;;11/03/1976;Homs;Syria;Syria;06010274747;Syrian;;;Prominent Syrian Businessman;;;;;;;;;(UK Sanctions List Ref):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz  EU-designated Aman Holding (Aman Damascus Joint Stock Company)  ASM International General Trading, LLC (ASM International Trading) (UK Statement of Reasons):Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;13/05/2022;13817
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;13/05/2022;13755
FRACTAL MARINE DMCC;;;;;;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;26/06/2024;16392
FRADKOV;Mikhail;Efimovich;;;;;Михаи́л Ефи́мович Фрадко́в;;;01/09/1950;Kurumoch, Kuibyshev region;Russia;Russia;;;;;(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13035
FRADKOV;Petr;Mikhailovich;;;;;Петр Михаилович Фрадков;;;07/02/1978;Moscow;Russia;Russia;;;;;Chairman/CEO of Promsvyazbank;;;;;;;;;(UK Sanctions List Ref):RUS0244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14191
FRADKOV;Pyotr;Mikhailovich;;;;;;;;07/02/1978;Moscow;Russia;Russia;;;;;Chairman/CEO of Promsvyazbank;;;;;;;;;(UK Sanctions List Ref):RUS0244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14191
FRADKOV;Mikhail;Yefimovich;;;;;;;;01/09/1950;Kurumoch, Kuibyshev region;Russia;Russia;;;;;(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13035
FRANCES;;;;;;;;;;20/04/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16079
FRANCO QUINTERO;Rafael;Antonio;;;;Brigadier General;;;;14/10/1973;;Venezuela;Venezuela;;;11311672;;Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM);;;;;;;;;(UK Sanctions List Ref):VEN0023. (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13795
FRANK;Sergey;Ottovich;;;;;;;;13/08/1960;Novosibirsk;Russia;Russia;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1883. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15940
FREDJ;;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREE DONBAS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13185
FREE DONBASS;;;;;;;Свободный Донбасс;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13185
FRIDMAN;Mikhail;Maratovic;;;;;Михаил Маратович ФРИДМАН;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIDMAN;Mikhail;Maratovic;;;;;Михаил Маратович ФРИДМАН;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIEDMAN;Mikhail;Maratovic;;;;;;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIEDMAN;Mikhail;Maratovic;;;;;;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRITZ;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
FRITZ;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
FROLOV;Alexey;;;;;;;;;16/06/1981;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0018. (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;AKA;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14132
FROLOV;Denys;Vladimirovich;;;;;;;;05/11/1981;;;Russia;;;526019505700;Russia INN;;;;;;;;;;(UK Sanctions List Ref):RUS2125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16509
FROLOV;Alexander;Vladimirovich;;;;;ФРОЛОВ Александр Владимирович;Cyrillic;Russian;00/05/1964;;;Russia;;;;;Former Director and Former CEO, Evraz plc;;;;;;;;;(UK Sanctions List Ref):RUS1647. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15611
FROLOV;Denis;Vladimirovich;;;;;Денис Владимирович Фролов;Cyrillic;Russian;05/11/1981;;;Russia;;;526019505700;Russia INN;;;;;;;;;;(UK Sanctions List Ref):RUS2125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16509
FROLOVA;Tamara;Ivanovna;;;;;Фролова Тамара Ивановна;;;02/11/1959;Varvarino;Russia;Russia;642980460;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0577. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14522
FRONT DE LIBERATION DU MACINA;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence including forced marriage. (Type of entity):Armed Terrorist Group;Entity;AKA;;Mali;09/12/2022;09/12/2022;09/12/2022;15662
FRONT FOR THE CONQUEST OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE CONQUEST OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FSE KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FSE TGP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
FSUE ALEXANDROV NITI;;;;;;;ФГУП Нити имени Александрова;Cyrillic;Russian;;;;;;;;;;72 Koporskoye shosse;Sosnovy Bor;Leningrad region;;;;188540;Russia;(UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15301
FSUE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
FT LTD;;;;;;;ООО ФТ;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FT LTD;;;;;;;ООО ФТ;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FUPI;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FURSENKO;Andrei;Aleksandrovich;;;;;;;;17/07/1949;Leningrad;Russia;Russia;;;;;Aide to the President of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15278
FURSENKO;Andrey;Aleksandrovich;;;;;Андрей Александрович Фурсенко;;;17/07/1949;Leningrad;Russia;Russia;;;;;Aide to the President of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15278
FURSENKO;Sergei;Aleksandrovich;;;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;11/03/1954;St. Petersburg;Russia;Russia;;;;;Vice President GAZPROMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank.  In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15288
FURSENKO;Sergey;Aleksandrovich;;;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;11/03/1954;St. Petersburg;Russia;Russia;;;;;Vice President GAZPROMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank.  In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15288
FUSCO;Fabio;;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FYODOROV;Nikolay;Vasilyevich;;;;;Никола́й Васи́льевич Фёдоров;;;09/05/1958;Novocheboksarsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0872. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14823
FYODOROV;Yury;Viktorovich;;;;;Юрий Викторович Федоров;;;01/01/1972;Vinogradovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0954. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14905
GABY RUHINDA;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GABY RUHINDA;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GABY RUHINDA;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1966;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1966;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION;;;;;;;;;;;;;;;;;;;Hay Alandalus;Jian Street;PO Box 1101;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0002. Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. (Phone number):+218 214778301. +218 214778766 (Email address):info@gicdf.org;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11711
GADDEF EDDAM;Sayed;M;;;;;;;;00/00/1948;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;AKA;Good quality;Libya;03/03/2011;31/12/2020;30/11/2023;11646
GADDEF EDDAM;Sayed;M;;;;;;;;;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;AKA;Good quality;Libya;03/03/2011;31/12/2020;30/11/2023;11646
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADUEL;;;;;;General;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Low quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GADZHIEV;Nariman;Gadzhievich;;;;;Нариман Гаджиевич Гаджиев;Cyrillic;Russian;31/05/1976;Derbent;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1817. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15873
GADZHIEV;Ruslan;Gadzhievich;;;;;ГАДЖИЕВ Руслан Гаджиевич;;;29/08/1978;Derbent;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0343. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14288
GADZHIEV;Abdulkhakim;Kutbudinovich;;;;;ГАДЖИЕВ Абдулхаким Кутбудинович;;;13/02/1966;Zubutli;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0342. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14287
GADZHIYEV;Murad;Stanislavovich;;;;;ГАДЖИЕВ Мурад Станиславович;;;31/07/1961;Makhachkala;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0674. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14625
GAFNER;Denis;Yakovlevich;;;;;ГАФНЕР Денис Яковлевич;Cyrillic;Russian;08/09/1980;;;Russia;5003226888;;21500322688;;;;;;;;;;;(UK Sanctions List Ref):RUS1506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male;Individual;Primary name;;Russia;05/07/2022;05/07/2022;21/03/2023;15444
GAIDA;Irina;Vernerovna;;;;;Ирина Вернеровна ГАЙДА;Cyrillic;Russian;00/00/1974;;;Russia;;;;;Member of the Board of Directors, PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Female;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16454
GAIDUKEVICH;Aleh;Siarheevich;;;;;Гайдукевіч Алег Сяргеевіч;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
GAIDUKEVICH;Oleg;Sergeevich;;;;;Олег Сергеевич Гайдукевич;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
GALENKA;Andrei;Vasilievich;;;;;ГАЛЕНКА, Андрей Васильевич;;;;;;Belarus;;;;;(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police;;;;;;;;;(UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;19/01/2021;13939
GALENKA;Andrey;Vasilievich;;;;;ГАЛЕНКА, Андрэй Васiльевiч;;;;;;Belarus;;;;;(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police;;;;;;;;;(UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;19/01/2021;13939
GALINKIN;Valeriy;Iosifovich;;;;;ГАЛИНКИН Валерий Иосифович;Cyrillic;Russian;01/08/1947;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15221
GALINKIN;Valery;Iosifovich;;;;;;;;01/08/1947;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15221
GALKIN;Aleksandr;Viktorovich;;;;;Александр Викторович Галкин;;;22/03/1958;Ordzhonikidze (Vladikavkaz), North Ossetian ASSR;USSR (now Russian Federation);Russia;;;;;Aide to the Defence Minister;;;;;;;;Russia;(UK Sanctions List Ref):RUS0095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12932
GALOCHKIN;Maksim;Sergeyevich;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
GALOCHKIN;Maxsim;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;Primary name variation;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
GALUSHINA;Rimma;Fyodorovna;;;;;Римма Фёдоровна Галушина;;;30/05/1963;Naryan-Mar, Nenets;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14955
GAMOLA;Maxim;Alexandrovich;;;;;ГАМОЛА, Максiм Аляксандравiч;;;;;;Belarus;;;;;Head of the Police Department in Moskovski District, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13937
GAMOLA;Maxim;Aliaksandravich;;;;;ГАМОЛА, Максим Александрович;;;;;;Belarus;;;;;Head of the Police Department in Moskovski District, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13937
GANCHEV;Vitaliy;Konstantinovich;;;;;Виталий Константинович ГАНЧЕВ;Cyrillic;Russian;24/05/1975;Kharkiv;Ukraine;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region;;;;;;;;;(UK Sanctions List Ref):RUS1931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16014
GANCHEV;Vitaly;;;;;;;;;24/05/1975;Kharkiv;Ukraine;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region;;;;;;;;;(UK Sanctions List Ref):RUS1931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16014
GANEEV;Oleg;Vladimirovich;;;;;;;;;;;;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1593. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich Ganeev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15537
GANJI;Mostafa;Barzegar;;;;;;;;;;;;;;;;(1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2) Assistant Prosecutor in Supreme Court (3) Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);;;;;;;;;(UK Sanctions List Ref):IRN0065. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12180
GANOV;Alexander;Nikolaevich;;;;;;;;24/10/1974;Voroezh;Russia (USSR);Russia;;;;;CEO of the railway company JSC TC Grand Service Express;;;;;;;;;(UK Sanctions List Ref):RUS0226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13926
GAO;Qiang;;;;;;;;;04/10/1983;Shandong Province;China;China;;;;;;Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;(UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13903
GAP;Gure;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAPCHUK;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
GAPCHUK FOX;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
GARAGAHE SAZANDEGI GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GARANTEX EUROPE OU;;;;;;;ГАРАНТЕКС;Cyrillic;Russian;;;;;;;;;;Harju maakond;Kesklinna linnaosa, J.;Poska tn 51a/1-3;;;Tallinn;10150;Estonia;(UK Sanctions List Ref):RUS1421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	  Digital Currency Address: ETH	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	  Digital Currency Address: USDT	3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15329
GARANTEX EUROPE OU;;;;;;;ГАРАНТЕКС;Cyrillic;Russian;;;;;;;;;;Harju maakond;Lasnamae linnaosa;Peterburi tee 47;;;Tallinn;11415;Estonia;(UK Sanctions List Ref):RUS1421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	  Digital Currency Address: ETH	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	  Digital Currency Address: USDT	3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15329
GARBAYA;Ahmed;;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
GARIN;Oleg;Vladimirovich;;;;;Гарин Олег Владимирович;;;26/12/1973;Igra;Russia;Russia;1360039;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14495
GARSHASBI;Amanollah;;;;;;امان الله گشتاسبی;;Persian;;;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15750
GARTSEV;Dmitry;Anatolievich;;;;;Дмитрий Анатольевич Гарцев;;Russian;;Vlasikha, Moscow;Russia;Russia;;;;;So-called ‘Minister of Health’;;;;;;;;;(UK Sanctions List Ref):RUS1566. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15510
GARTUNG;Valery;Karlovich;;;;;Валерий Карлович Гартунг;;;12/11/1960;Kopeysk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0344. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14289
GARWICH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GAS INDUSTRY INSURANCE COMPANY SOGAZ;;;;;;;;;;;;;;;;;;;10 Akademika Sakharova av;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS0771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine.  (Phone number):+8 (800) 333-08-88 (Type of entity):Russian Insurance Company (Joint stock company);Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14722
GASANOV;Jamaladin;Nabievich;;;;;Джамаладин Набиевич Гасанов;;;05/08/1964;Levashi;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0345. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14290
GASHTASEBI;Amonollah;;;;;;;;;;;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15750
GASMI;SALAH;EDDINE;;;;;صالح قاسمي;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
GASPARYAN;Armen;Sumbatovich;;;;;ГАСПАРЯН Армен Сумбатович;Cyrillic;Russian;04/07/1975;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster.  In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14973
GATDET;Peter;;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATDET;Peter;;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATDET;Peter;;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATOKARAKURA;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATOKARAKURA;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATOKARAKURA;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATWEACH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GATWECH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GATWICK;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GAUS;Aleksandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUS;Alexandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUSS;Aleksandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUSS;Alexandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAVRILENKO;Anatoli;Anatolievich;;;;;;;;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILENKO;Anatolii;Anatolyevich;;;;;;;;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILENKO;Anatoly;Anatolyevich;;;;;Анатолий Анатольевич Гавриленко;Cyrillic;Russian;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILOV;Victor;Evdokimovich;;;;General;Виктор, Гаврилов Евдокимович;Cyrillic;Russian;00/00/1961;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities.  As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14995
GAVRILOV;Sergey;Anatolievich;;;;;Гаврилов Сергей Анатольевич;;;27/01/1966;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0341. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14286
GAYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAZARYAN;Yuri;Garunovich;;;;;;;;23/07/1974;Baku;Azerbaijan;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1635. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15579
GAZARYAN;Yury;Garunovich;;;;;Юрий Гарунович Газарян;Cyrillic;Russian;23/07/1974;Baku;Azerbaijan;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1635. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15579
GAZIEV;Husan;Isaevich;;;;;Хусан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Husan;Isaevich;;;;;Хусан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Tarkhan;Isaevich;;;;;Тархан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Tarkhan;Isaevich;;;;;Тархан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;TARKHAN;ISMAILOVICH;;;;;Тархан Исмаилович Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;TARKHAN;ISMAILOVICH;;;;;Тархан Исмаилович Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZPROMBANK;;;;;;;Газпромбанк (АО);Cyrillic;Russian;;;;;;;;;;16 Nametkina Street, Bldg. 1;;;;;Moscow;117420;Russia;(UK Sanctions List Ref):RUS1072. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 913-74-74 (Website):www.GAZPROMBANK.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15015
GEKKIEV;Zaur;Dalkhatovich;;;;;Заур Далхатович Геккиев;;;12/02/1961;Lashkuta;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0346. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14291
GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;;;;;;;;;;;;;;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL COMPANY FOR HOMS REFINERY;;;;;;;;;;;;;;;;;;;General Company for Homs Refinery Building;352 Tripoli Street;;;;Homs;;Syria;(UK Sanctions List Ref):SYR0339. Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 3125 16401 (Email address):homsrefinery@mail.sy (Type of entity):General Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Minerals;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13029
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE);;;;;;;;;;;;;;;;;;;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL INTELLIGENCE DIRECTORATE;;;;;;;إدارة المخابرات العامة;;;;;;;;;;;;;;;;;Ministry of Interior Marjeh Square Damascus;;;(UK Sanctions List Ref):SYR0300. Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government (Subsidiaries):Ministry of Interior, Marjeh Square, Damascus;Entity;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12055
GENERAL ORGANISATION OF RADIO AND TV;;;;;;;;;;;;;;;;;;;Al Oumaween Square;;;;P.O. Box 250;Damascus;;Syria;(UK Sanctions List Ref):SYR0301. Media (UK Statement of Reasons):State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. It has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.;Entity;Primary name;;Syria;26/06/2012;31/12/2020;31/12/2020;12695
GENERAL ORGANISATION OF TOBACCO;;;;;;;;;;;;;;;;;;;General Establishment of Tobacco;Salhieh Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0302. General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reasons):Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.;Entity;Primary name;;Syria;15/05/2012;31/12/2020;31/12/2020;12673
GENERAL PETROLEUM CORPORATION (GPC);;;;;;;;;;;;;;;;;;;New Sham - Building of Syrian Oil Company;;;;PO Box 60694;Damascus;;Syria;(UK Sanctions List Ref):SYR0303. Business sector is Oil and Gas. (UK Statement of Reasons):State-owned oil company. Provides financial support to the regime. (Phone number):+963 11 3141635. +963113141634 (Fax) (Email address):info@gpc-sy.com (Type of entity):State-owned (Parent company):General Petroleum Company (GPC);Entity;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12433
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN;;;;;;;ستاد کل نیروهای مسلح جمهوری اسلامی ایران;Arabic;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0196. (UK Statement of Reasons):The General Staff of the Armed Forces of the Islamic Republic of Iran is an involved person under the Iran (Sanctions)  Regulations 2023, as it is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Type of entity):Military body;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16468
GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;;;;;Sarhang;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES;;;;;;;;;;;;;;;;;;;Sakhei Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
GEOPOLITICA;;;;;;;ГЕОПОЛИТИКА;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0817. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14768
GEORGE;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
GEORGIEVA;Elena;Alexandrovna;;;;;Елена Алехандровна Георгиева;;;15/02/1977;Moscow;Russia;Russia;;;;;Chairwoman of the Novikombank Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14194
GERASIMOV;Valery;Vasilevich;;;;;Вале́рий Васи́льевич Гера́симов;;;08/09/1955;Kazan;Russia;Russia;;;;;(1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12958
GEREMEYEV;Suleiman;Sadulayevich;;;;;Сулейман Садулаевич Геремеев;;;20/01/1971;Grozny;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14822
GERGES;Fawaz;Mikhail;;;;;;;;;;;Syria;;;;;CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES;;;;;;;;Syria;(UK Sanctions List Ref):RUS1546. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15474
GERMANOVA;Olga;Mikhailovna;;;;;Ольга Михайловна Германова;;;26/09/1961;Peny;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0347. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14292
GETTA;Anton;Alexandrovich;;;;;Антон Александрович Гетта;;;29/04/1980;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0348. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14293
GEYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GHAANI;Esmail;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
GHABACHE;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;14/02/2022;13998
GHADER;El Hadj;Ould;Abdel;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
GHAEM CONSTRUCTION ORGANIZATION;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAEM/KHATAM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAIR;Alim;;;;;Doctor;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHALAWANJI;Omar;Ibrahim;;;;;;;;00/00/1954;Tartous;Syria;;;;;;Former Minister of Local Administration. Former Vice Prime Minister for Service Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0195. (UK Statement of Reasons):Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12637
GHALIB;NAYIF;SHINDAKH;THAMIR;;;;نايف شنداخ ثامر غالب;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0106. (UN Ref):IQi.045.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7604
GHANEM;Ali;;;;;;;;;00/00/1963;Damascus;Syria;;;;;;Former Minister of Petroleum and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0013. (UK Statement of Reasons):Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13399
GHANEM;Ghassan;Ahmed;;;;;;;;;;;;;;;;Commander of 155th Missile Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13161
GHANI SAZI URANIUM COMPANY;;;;;;;;;;;;;;;;;;;;Qarqavol Close;20th Street;;;Tehran;;;(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12254
GHANNAN;Ghassan;Ahmed;;;;;;;;;;;;;;;;Commander of 155th Missile Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13161
GHARAGAHE SAZANDEGI GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARARGAH GHAEM FAATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
GHARARGAH GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARARGAH KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHARARGAH SAZANDEGI;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARIB;Omar;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;FADIL;MAHMUD;;;;;فاضل محمود غريب;;;00/00/1944;Dujail;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0108. (UN Ref):IQi.047.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7605
GHASEMI;Rostam;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASEMI;Rostam;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASSEMI;Rostam;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASSEMI;Rostam;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHAWIL;Khalifa;Mohamed;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
GHAYASUDIN;Sayyed;;;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHAZAL;Mohammad;Walid;;;;;;;;00/00/1951;Aleppo;Syria;Syria;;;;;Former Minister for Housing and Urban Development;;;;;;;;;(UK Sanctions List Ref):SYR0169. (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;21/10/2014;31/12/2020;31/12/2020;13154
GHAZANFARABADI;Mousa;;;;;;موسی غضنفرآبادی;;Persian;00/00/1966;Gonbaki, Kerman;Iran;Iran;;;;;(1) Former Head of Tehran Revolutionary Court (2) Representative of Bam at the 11th Majlis (3) Head of the Judicial and Legal Commission;Majles Shoraye Eslami;Legal Affairs Committee;1 Baharestan Square;;;Tehran;1157613411;Iran;(UK Sanctions List Ref):IRN0122. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15686
GHAZI MOHAMMAD;Arefullah;Aref;;;;Maulavi;عارف الله عارف غازی محمد;;;00/00/1958;Lawang (Lawand) village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0029. (UN Ref):TAi.030. Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7025
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHEDEIR;AMOR;MOHAMED;;;;;عمر محمد قدير;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
GHEDEIR;AMOR;MOHAMED;;;;;عمر محمد قدير;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
GHERMAY;Ermies;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
GHIAS;Sayed;;;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHILANI;Ahmad;Khalafan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHIRMAY;Ermias;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
GHOBASH;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;14/02/2022;13998
GHODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
GHODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
GHOLAMI;Mohammad;;;;;;;;;26/12/1973;Bojnord;Iran;Iran;;;5249398618;;;;;;;;;;;(UK Sanctions List Ref):IRN0204. (UK Statement of Reasons):Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16476
GHORB KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHORB KHATAM;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
GHORB NOOH;;;;;;;;;;;;;;;;;;;P.O. Box 16765-3476;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0233. (UK Statement of Reasons):Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    (Parent company):Khatam-al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16119
GHORB-E KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHOUSUDDIN;Sayed;Ghiasuddin;Sayed;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHRIWATI;Mohammad;Ziad;;;;Colonel;;;;;;;;;;;;Engineer, SSRC;;;;;;;;;(UK Sanctions List Ref):SYR0150. Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of Reasons):Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;13/05/2022;13502
GHUL;Hassan;;;;;;حسن غول;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHUL;Hassan;;;;;;حسن غول;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHUL;Hassan;;;;;;حسن غول;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1966;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1953;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1960;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHWELL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;Primary name;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
GI;Kim;Myong;;;;;;;;25/05/1972;;;North Korea;563120630;Date of Expiration: 20.3.2018;;;Tanchon Commercial Bank official;;;;;;;;;(UK Sanctions List Ref):DPR0244. (UN Ref):KPi.025.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13335
GI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
GIA;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
GIAD AUTOMOTIVE INDUSTRY;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD CONGLOMERATE;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD INDUSTRIAL CITY;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIBATDINOV;Ayrat;Minerasikhovich;;;;;Айрат Минерасихович ГИБАТДИНОВ;;;16/01/1986;Ulyanovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14877
GICM;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0068. (UN Ref):QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7149
GICT;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7148
GIGEL;Tatyana;Anatolyevna;;;;;Татьяна Анатольевна ГИГЕЛЬ;;;27/02/1960;Uymen, Choi District, Altai Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0938. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14889
GILMUTDINOV;Dinar;Zagitovich;;;;;Динар Загитович Гильмутдинов;;;10/08/1969;Chebykovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14294
GILMUTDINOV;Ildar;Irekovich;;;;;Ильдар Ирекович Гильмутдинов;;;03/09/1962;Klyancheevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0350. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14295
GIMBATOV;Andrey;Petrovich;;;;;Андрей Петрович Гимбатов;;;19/07/1979;Volgograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14296
GIRGEL;Sergei;Sergeevich;;;;;Сергей Сергеевич ГИРГЕЛЬ;Cyrillic;Belarusian;16/06/1978;;;Belarus;;;;;Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office;;;;;;;;;(UK Sanctions List Ref):BEL0144. (UK Statement of Reasons):Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16283
GIRKIN;Igor;Vsevolodovich;;;;;Игорь Всеволодович ГИРКИН;;;17/12/1970;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12964
GISTAVEDORE;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
GIZAY;Svetlana;Fedorovna;;;;;;;;24/01/1965;Kehychivka;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15222
GIZAY;Svetlana;Fiodorovna;;;;;ГИЗАЙ Светлана Федоровна;Cyrillic;Russian;24/01/1965;Kehychivka;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15222
GLADKAYA;Liudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
GLADKAYA;Lyudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
GLADKIKH;Boris;Mikhailovich;;;;;Борис Михайлович Гладких;;;16/02/1983;Olovyannaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14297
GLADKOV;Vyacheslav;Vladimirovich;;;;;Вячеслав Владимирович Гладков;Cyrillic;Russian;15/01/1969;Penza Oblast;Russia;Russia;;;;;Governor of Belgorod;;;;;;;;;(UK Sanctions List Ref):RUS1674. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15649
GLAZKOVA;Angelica;Egorovna;;;;;Глазкова Анжелика Егоровна;;;28/12/1968;Kostroma;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0353. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14298
GLAZYEV;Sergey;Yurievich;;;;;Сергей Юрьевич ГЛАЗЬЕВ;;;01/01/1961;Zaprozhye;Ukrainian SSR (now Ukraine);Ukraine;;;;;Adviser to the President of the Russian Federation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12936
GLEBOVA;Lyubov;Nikolayevna;;;;;Любовь Николаевна ГЛЕБОВА;;;07/03/1960;Arzamas;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0883. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14834
GLOBAL RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;9935 South 76th Avenue;Unit 1;;;Bridgeview;Illinois;60455;United States;(UK Sanctions List Ref):AQD0043. (UN Ref):QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;22/10/2002;22/10/2002;31/12/2020;7141
GLOBAL RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 1406;;;;Bridgeview;Illinois;60455;United States;(UK Sanctions List Ref):AQD0043. (UN Ref):QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;22/10/2002;22/10/2002;31/12/2020;7141
GLOBUS;;;;;;;;;;19/04/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0023. (UK Statement of Reasons):Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15738
GLOCOM;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
GLOCOM INTERNATIONAL GOLDEN SERVICES;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
GLOTOV;Yevgeniy;Eduardovich;;;;;ГЛОТОВ Евгений Эдуардович;Cyrillic;Russian;19/09/1987;;;;;;;;Deputy Director of Newsfront;;;;;;;;;(UK Sanctions List Ref):RUS1499. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which  destabilise Ukraine.   (Gender):Male;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15439
GNTS RF FGUP TSNIIKHM;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
GO MAL SAN 4;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0105. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13656
GODANE;;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
GODANI;;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
GOGIASHVILI;Ekaterina;;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
GOLDA;Dmitry;Yurievich;;;;;;;;02/08/1984;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15223
GOLDA;Dmitry;Yuryevich;;;;;ГОЛЬДА Дмитрий Юрьевич;Cyrillic;Russian;02/08/1984;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15223
GOLDEN HAOLI ENTERTAINMENT CO., LTD.;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
GOLDEN PHOENIX ENTERTAINMENT CITY;;;;;;;;;;;;;;;;;;;Chrey Thum;Sampov Lun;Kaoh Thum;;;Kandal;8460;Cambodia;(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16301
GOLDEN SUN SKY ENTERTAINMENT CO., LTD.;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
GOLDEN SUN SKY ENTERTAINMENT COMPLEX;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
GOLDEN SUN SKY HOTEL;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
GOLDEN SUN SKY RESORT;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
GOLIKOV;Oleg;Alexandrovich;;;;;Олег Александрович Голиков;;;21/10/1968;Chesma;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0354. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14299
GOLODETS;Olga;Yurevna;;;;;;;;01/06/1962;Moscow;Russia;Russia;;;;;(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK)  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15533
GOLODETS;Olga;Yurievna;;;;;;;;01/06/1962;Moscow;Russia;Russia;;;;;(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK)  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15533
GOLODETS;Olga;Yurievna;;;;;;;;01/06/1962;Moscow;Russia;Russia;;;;;(1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK)  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15533
GOLPAYEGANI;Mohamed;Saleh;Hashemi;;;;;;;00/00/1967;;Iran;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;;;;;;;;;(UK Sanctions List Ref):IRN0138. (UK Statement of Reasons):Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 (the ""Iran Sanctions Regulations"") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Gender):Male;Individual;Primary name variation;;Iran;08/03/2023;08/03/2023;18/12/2023;15848
GOLPAYEGANI;Saed;Mohamed;Saleh;Hashemi;;;;;;00/00/1967;;Iran;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;;;;;;;;;(UK Sanctions List Ref):IRN0138. (UK Statement of Reasons):Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 (the ""Iran Sanctions Regulations"") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Gender):Male;Individual;Primary name variation;;Iran;08/03/2023;08/03/2023;18/12/2023;15848
GOLPAYEGANI;Seyyed;Mohamed;Saleh;Hashemi;;;سید محمد صالح هاشمی گلپایگانی;;Persian;00/00/1967;;Iran;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;;;;;;;;;(UK Sanctions List Ref):IRN0138. (UK Statement of Reasons):Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 (the ""Iran Sanctions Regulations"") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Gender):Male;Individual;Primary name;;Iran;08/03/2023;08/03/2023;18/12/2023;15848
GOLUB;Igor;Vladimirovich;;;;;ГОЛУБ Игорь Владимирович;;;19/11/1967;Chernigov, Chernigovskaya oblast;Ukraine;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14114
GOLUB;Ihar;Uladzimiravich;;;;;;;;19/11/1967;Chernigov, Chernigovskaya oblast;Ukraine;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14114
GOLUBEV;Vasily;Yuryevich;;;;;Василий Юрьевич Голубев;;;30/01/1957;Ermakovskaya;Russia;Russia;;;;;Governor of Rostov region;;;;;;;;;(UK Sanctions List Ref):RUS1671. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Rostov region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15646
GOLUBOVICH;Mikhail;Vasilievich;;;;;;;;21/11/1943;Zolotonosha;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15224
GOLUBOVICH;Mikhail;Vasilyevich;;;;;ГОЛУБОВИЧ Михаил Васильевич;Cyrillic;Russian;21/11/1943;Zolotonosha;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15224
GOLYAKOV;Aleksandr;Vladimirovich;;;;Lieutenant Colonel;Александр Владимирович ГОЛЯКОВ;Cyrillic;Russian;;;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0122. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Vladimirovich (""GOLYAKOV"") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16378
GONCHAROV;Nikolai;Alexandrovich;;;;;Николай Александрович Гончаров;;;13/01/1984;Verkhnemakeevka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0355. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14300
GONZALEZ LOPEZ;Gustavo;Enrique;;;;;Gustavo González López;;;02/11/1960;;;Venezuela;;;;;Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0002. Head of SEBIN, Intelligence Police (UK Statement of Reasons):Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;31/12/2020;13581
GORDEEV;Alexey;Vasilievich;;;;;Гордеев Алексей Васильевич;;;28/02/1955;Frankfurt (Oder);Germany;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14301
GORDIEVSKIY;Stanislav;Evgenievich;;;;;;;;09/09/1977;;Russia;Russia;;;;;Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow;;;;;;;;;(UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14096
GORDIEVSKIY;Stanislav;Yevgyenyevich;;;;;;;;09/09/1977;;Russia;Russia;;;;;Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow;;;;;;;;;(UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14096
GORDIEVSKY;Stanislav;Evgenievich;;;;;Станислав Евгеньевич ГОРДИЕВСКИЙ;;;09/09/1977;;Russia;Russia;;;;;Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow;;;;;;;;;(UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14096
GORDIEVSKY;Stanislav;Yevgyenyevich;;;;;;;;09/09/1977;;Russia;Russia;;;;;Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow;;;;;;;;;(UK Sanctions List Ref):GAC0003. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14096
GORELKIN;Anton;Vadimovich;;;;;Антон Вадимович Горелкин;;;22/01/1982;Kemerovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14302
GORITSKY;Dmitry;Yuryevich;;;;;Дмитрий Юрьевич ГОРИЦКИЙ;;;28/10/1970;Krasnodar;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14948
GORNYAKOV;Sergey;Vasilyevich;;;;;Сергей Васильевич Горняков;;;01/05/1966;Volgograd;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1000. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14951
GORODETSKY;Vladimir;Filippovich;;;;;Владимир Филиппович ГОРОДЕЦКИЙ;;;11/07/1948;Aleksino;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0913. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14864
GOROKHOV;Andrey;Yurievich;;;;;Андрей Юрьевич Горохов;;;13/01/1960;Balikhash;Kazakhstan;Russia;717493879;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0551. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14496
GORYACHEVA;Svetlana;Petrovna;;;;;Светлана Петровна ГОРЯЧЕВА;;;03/06/1947;Risov;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0890. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14841
GORYACHEVA;Ksenia;Alexandrovna;;;;;Горячева Ксения Александровна;;;16/05/1996;Aromashevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14303
GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
GOSTEV;Arkady;Alexandrovich;;;;Colonel of the Russian Ministry of Internal Affairs;Аркадий Александрович Гостев;Cyrillic;Russian;11/02/1961;Shatsky, Ryazan;Russia;Russia;620120675;Expiry: 06 Apr 2009;;;Director of the Russian Federal Penitentiary Service;LOBACHEVSKOGO;92-12;;;;MOSCOW;117453;RUSSIA;(UK Sanctions List Ref):RUS1665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):766-83-68 (Email address):VINENDO@RF.RU (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15642
GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE RESPUBLIKI KRYM 'ZAVOD SHAMPANSKYKH VIN 'NOVY SVET';;;;;;;;;;;;;;;;;;;Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;(UK Sanctions List Ref):RUS0201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13062
GOSUDARSTVENNYY NII KONSTRUKTSIONNYKH MATERIALOV NA OSNOVE GRAFITA;;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
GOSUDARSTVENOYE PREDPRIYATIYE AGROFIRMA 'MAGARACH' NACIONALNOGO INSTITUTA VINOGRADA I VINA 'MAGARACH';;;;;;;;;;;;;;;;;;;Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;(UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13061
GOTSANYUK;Jury;;;;;;;;;18/07/1966;Novaya Derevnya, Pervomaiskii raion;Russia (USSR);Russia;;;;;Chair, Council of Ministers, Crimea (Prime Minister);;;;;;;;;(UK Sanctions List Ref):RUS0216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13809
GOTSANYUK;Yuriy;;;;;;Юрий Михайлович ГОЦАНЮК;;;18/07/1966;Novaya Derevnya, Pervomaiskii raion;Russia (USSR);Russia;;;;;Chair, Council of Ministers, Crimea (Prime Minister);;;;;;;;;(UK Sanctions List Ref):RUS0216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13809
GOTSANYUK;Yuriy;Mikhailovich;;;;;;;;18/07/1966;Novaya Derevnya, Pervomaiskii raion;Russia (USSR);Russia;;;;;Chair, Council of Ministers, Crimea (Prime Minister);;;;;;;;;(UK Sanctions List Ref):RUS0216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13809
GOVTVIN;Yuri;Nikolaevich;;;;;;;;12/04/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15107
GOVTVIN;Yuriy;Nikolaevich;;;;;ГОВТВИН Юрий Николаевич;Cyrillic;Russian;12/04/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15107
GOVYRIN;Alexey;Borisovich;;;;;Алексей Борисович Говырин;;;26/05/1983;Kovrov;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0659. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14604
GOZNAK;;;;;;;Государственный знак;;Russian;;;;;;;;;;3G Peter and Paul Fortress;;;;;Saint Petersburg;197046;Russia;(UK Sanctions List Ref):RUS1557. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation.  (Phone number):+7 (495) 363-23-70  (Website):https://goznak.ru/en/  (Email address):Goznak@goznak.ru  (Type of entity):JSC  (Parent company):Russian Federation Federal Agency for State Property Management;Entity;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15501
GRABCHAK;Evgeniy;Petrovich;;;;;;;;18/07/1981;Ust-Labinsk, Krasnodar Region;Russia;Russia;;;;;Vice-Minister for Energy of the Russian Federation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13522
GRAD;;;;;;;;;;24/03/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0035. (UK Statement of Reasons):Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16077
GRAFIT RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
GRAKUN;Tatsiana;Aliaksandrauna;;;;;Таццяна Аляксандраўна ГРАКУН;Cyrillic;Belarusian;;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):BEL0143. (UK Statement of Reasons):Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16282
GRAKUN;Tatyana;Alexandrova;;;;;Татьяна Александровна ГРАКУН;Cyrillic;Belarusian;;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):BEL0143. (UK Statement of Reasons):Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16282
GRANKO ARTEAGA;Alexander;;;;;;;;;25/03/1981;;Venezuela;Venezuela;;;14970215;;Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence;;;;;;;;;(UK Sanctions List Ref):VEN0024. (UK Statement of Reasons):Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13796
GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;;;;;;;;;;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;;;;;;;;;;;;;;Avenue Président Mobutu;;;;;Goma;;;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;;;;;;;;;;;;;;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
GREEN;;;;;;;;;;02/10/1978;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0034. (UK Statement of Reasons):Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16076
GREEN EMIRATE PAYA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
GREEN PINE ASSOCIATED CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
GREEN PINE ASSOCIATED CORPORATION;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
GREEN PINE ASSOCIATED CORPORATION;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
GREF;Herman;Oskarovich;;;;;Герман Оскарович Греф;Cyrillic;Russian;08/02/1964;;;Germany. Russia;;;;;Chief Executive Officer and Chairman of the Board of PJSC SberBank;;;;;;;;;(UK Sanctions List Ref):RUS1057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15000
GRIGORENKO;Dmitriy;Yuryevich;;;;;ГРИГОРЕНКО Дмитрий Юрьевич;Cyrillic;Russian;14/07/1978;Nizhnevartovsk;Russia;Russia;;;;;(1) Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation (2) Chairman of the Supervisory Council of the VTB Bank (3) Chairman of the Supervisory Council of VEB.RF;;;;;;;;;(UK Sanctions List Ref):RUS0692. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14643
GRIGORIEV;Yury;Innokent'evich;;;;;Григорьев Юрий Иннокентьевич;;;20/09/1969;Yakutsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0359. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14304
GRIN;Victor;;;;;;;;;01/01/1951;;;Russia;;;;;Deputy General Prosecutor in Prosecutors office;;;;;;;;;(UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13875
GRIN;Victor;Yakovlevich;;;;;;;;01/01/1951;;;Russia;;;;;Deputy General Prosecutor in Prosecutors office;;;;;;;;;(UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13875
GRIN;Viktor;Yakovlevich;;;;;;;;01/01/1951;;;Russia;;;;;Deputy General Prosecutor in Prosecutors office;;;;;;;;;(UK Sanctions List Ref):GHR0016. (UK Statement of Reasons):Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13875
GRINYUK;Sergey;Nikolayevich;;;;Colonel;ГРИНЮК Сергей Николаевич;Cyrillic;Russian;11/05/1971;Brest;Belarus;Belarus;;;;;Commander of Logistics and Deputy Commander of Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14693
GRITSENKO;Yevgeny;Dmitrievich;;;;;ГРИЦЕНКО Евгений Дмитриевич;Cyrillic;Russian;26/07/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15128
GRITSENKO;Yevgeny;Dmitriyevich;;;;;;;;26/07/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15128
GROMAKOV;Aleksandr;Yurevich;;;;;Громаков Александр Юрьевич;Cyrillic;Russian;04/09/1958;Dontesk;Ukraine;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1142. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15094
GROMAKOV;Alexander;Yurievich;;;;;;;;04/09/1958;Dontesk;Ukraine;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1142. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15094
GROMOV;Alexey;Alexeyevich;;;;;Алексей Алексеевич ГРОМОВ;;;31/05/1960;Zagorsk (Sergiev Posad);Russia;Russia;;;;;First Deputy Chief of Staff of the Presidential Administration of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0100. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13068
GROUPE COMBATTANT TUNISIEN;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7148
GROUPE ISLAMIQUE ARME;;;;;;;Groupe Islamique Armé;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
GROUPE ISLAMIQUE COMBATTANT MAROCAIN;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0068. (UN Ref):QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7149
GROUPE ISLAMISTE COMBATTANT TUNISIEN;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7148
GRU 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (APT 28);;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;Primary name;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
GRYAZNOVA;Olga;Petrovna;;;;;ГРЯЗНОВА Ольга Петровна;Cyrillic;Russian;16/05/1983;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1243. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15195
GRYAZNOVA;Olga;Petrovna;;;;;;;;16/05/1983;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1243. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15195
GRYZLOV;Boris;Yyacheslavovich;;;;;;;;15/12/1950;Kuibyshev (Samara);;Russia;;;;;(1) Permanent Member of the Security Council of the Russian Federation (2) Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs;;;;;;;;;(UK Sanctions List Ref):RUS0101. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13039
GSK ADVANCE;;;;;;;;;;;;;;;;;;;Ahmed Khair Street;;;;;Khartoum;11111;Sudan;(UK Sanctions List Ref):SUD0010. (UK Statement of Reasons):GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. (Phone number):+249930020401 (Website):https://web.archive.org/web/20191031092520/http:/gsk-it.com/;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16008
GSK ADVANCE CO. LTD;;;;;;;;;;;;;;;;;;;Ahmed Khair Street;;;;;Khartoum;11111;Sudan;(UK Sanctions List Ref):SUD0010. (UK Statement of Reasons):GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. (Phone number):+249930020401 (Website):https://web.archive.org/web/20191031092520/http:/gsk-it.com/;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16008
GSK ADVANCE COMPANY LTD;;;;;;;;;;;;;;;;;;;Ahmed Khair Street;;;;;Khartoum;11111;Sudan;(UK Sanctions List Ref):SUD0010. (UK Statement of Reasons):GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. (Phone number):+249930020401 (Website):https://web.archive.org/web/20191031092520/http:/gsk-it.com/;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16008
GUBAREV;Pavel;Yurievich;;;;;Павел Юрьевич ГУБАРЕВ;;Russian;05/07/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
GUBAREV;Pavel;Yurievich;;;;;Павел Юрьевич ГУБАРЕВ;;Russian;10/03/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
GUBAREV;Andrei;Anatolyevich;;;;;ГУБАРЕВ Андрей Анатольевич;Cyrillic;Russian;22/10/1974;Krasnodon;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15225
GUBAREV;Andrey;Anatolievich;;;;;;;;22/10/1974;Krasnodon;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15225
GUBAREVA;Ekaterina;Yurievna;;;;;Екатерина Юрьевна ГУБАРЕВА;;Russian;10/03/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUBAREVA;Ekaterina;Yurievna;;;;;Екатерина Юрьевна ГУБАРЕВА;;Russian;05/07/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUBAREVA;Katerina;Yuriivna;;;;;Катерина Юріівна ГУБАРЄВА;;Ukrainian;10/03/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUBAREVA;Katerina;Yuriivna;;;;;Катерина Юріівна ГУБАРЄВА;;Ukrainian;05/07/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUBAREVA;Natalia;Vladimirovna;;;;;;;;23/06/1981;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15196
GUBAREVA;Natalya;Vladimirovna;;;;;ГУБАРЕВА Наталья Владимировна;Cyrillic;Russian;23/06/1981;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15196
GUBARIEV;Pavlo;Yuriyovich;;;;;Павло Юрійович ГУБАРЄВ;;Ukrainian;05/07/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
GUBARIEV;Pavlo;Yuriyovich;;;;;Павло Юрійович ГУБАРЄВ;;Ukrainian;10/03/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
GUBARIEVA;Kateryna;Yuriyivna;;;;;;;;10/03/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUBARIEVA;Kateryna;Yuriyivna;;;;;;;;05/07/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
GUCHAEV;ZAURBEK;SALIMOVICH;;;;;Заурбек Салимович Гучаев;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
GUCHAEV;ZAURBEK;SALIMOVICH;;;;;Заурбек Салимович Гучаев;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
GUERRERO MIJARES;Hannover;Esteban;;;;Colonel;;;;14/01/1971;;Venezuela;Venezuela;;;10537738;;(1) Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence): Capital District (August 2021) (2) Former DGCIM Director of Investigations (3) Oversees DGCIM headquarters in Boleita (4) Second-in-Command and Chief of the General Staff of 35th Military Police Brigade (August 2020);;;;;;;;;(UK Sanctions List Ref):VEN0025. (UK Statement of Reasons):Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13797
GUIAVARCH;KEVIN;JORDAN;AXEL;;;;;;;12/03/1993;Paris;France;France;12CP63882.3FRA;France. Issued on 31.7.2012. Valid until 30.7.2022.;070275Q007873;France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.;;;;;;;;;France;(UK Sanctions List Ref):AQD0213. (UN Ref):QDi.341. French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13138
GUIAVARCH;KEVIN;JORDAN;AXEL;;;;;;;12/03/1993;Paris;France;France;12CP63882.3FRA;France. Issued on 31.7.2012. Valid until 30.7.2022.;070275Q007873;France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0213. (UN Ref):QDi.341. French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13138
GUIAVARCH;KEVIN;JORDAN;AXEL;;;;;;;12/03/1993;Paris;France;France;12CP63882.3FRA;France. Issued on 31.7.2012. Valid until 30.7.2022.;070275Q007873;France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0213. (UN Ref):QDi.341. French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13138
GUIAVARCH;KEVIN;JORDAN;AXEL;;;;;;;12/03/1993;Paris;France;France;12CP63882.3FRA;France. Issued on 31.7.2012. Valid until 30.7.2022.;070275Q007873;France national identity card. Issued on 16.2.2007. Valid until 15.2.2017.;;;;;;;Grenoble;;France;(UK Sanctions List Ref):AQD0213. (UN Ref):QDi.341. French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13138
GUIDANCE PATROL;;;;;;;Gasht-e Ershad;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDANCE PATROL;;;;;;;Gast-e Ersad;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDANCE PATROL;;;;;;;گشت ارشاد;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDANCE PATROL;;;;;;;گشت ارشاد;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDANCE PATROL;;;;;;;Gast-e Ersad;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDANCE PATROL;;;;;;;Gasht-e Ershad;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
GUIDO DE ROMERO;Ana;Julia;;;;;;;;16/02/1959;Matagalpa;Nicaragua;Nicaragua;;;;;Attorney General of Nicaragua;Km 4 Carretera a Masaya;;;;Contiguo a Bancentro;Managua;;Nicaragua;(UK Sanctions List Ref):NIC0010. (UK Statement of Reasons):Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry repressing political candidates, non-governmental organisations and journalists and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female;Individual;AKA;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14148
GUIDO OCHOA;Ana;Julia;;;;;;;;16/02/1959;Matagalpa;Nicaragua;Nicaragua;;;;;Attorney General of Nicaragua;Km 4 Carretera a Masaya;;;;Contiguo a Bancentro;Managua;;Nicaragua;(UK Sanctions List Ref):NIC0010. (UK Statement of Reasons):Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry repressing political candidates, non-governmental organisations and journalists and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14148
GUIZANI;Achraf;Ben Fathi;Ben Mabrouk;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
GUIZANI;Achref;Ben Fethi;Ben Mabrouk;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
GUKASYAN;Kamo;Stepanovich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2012. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16234
GUKASYAN;Oganez;Stepanovich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16245
GUKASYAN;Stepan;Kamoevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16247
GUL;Haji;Gulab;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
GUL;Hasan;;;;;;حسن غول;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;Hasan;;;;;;حسن غول;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;Hasan;;;;;;حسن غول;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;Hassan;;;;;;حسن غول;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;Hassan;;;;;;حسن غول;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;Hassan;;;;;;حسن غول;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GUL;BAKHT;;;;;;بخت گل;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghanistan;;;;;;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;27/06/2012;01/02/2021;12700
GUL;Bakhta;;;;;;;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghanistan;;;;;;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;27/06/2012;01/02/2021;12700
GUL;Janat;;;;;;;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
GUL;Janat;;;;;;;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
GULBAKHOR;Ismailova;;;;;;;;;22/12/1959;;Uzbekistan;(1) Russia (2) Uzbekistan;;;;;;Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;(UK Sanctions List Ref):RUS1327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  USMANOV was designated by the UK on 3 March 2022.  As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15286
GULEVICH;Victor;Vladimirovich;;;;;Віктар Уладзіміравіч ГУЛЕВІЧ;;;14/05/1969;Bolshaya Pader, Slutsk district, Minsk region;Belarus;Belarus;;;;;(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14204
GULEVICH;Victor;Vladimirovich;;;;Major General;Виктор Владимирович ГУЛЕВИЧ;;;14/05/1969;Bolshaya Pader, Slutsk district, Minsk region;Belarus;Belarus;;;;;(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14204
GULF BANK COMPANY LIMITED;;;;;;;شركة بنك الخليج المحدودة;Arabic;Arabic;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
GUMEROVA;Liliya;Salavatovna;;;;;Ли́лия Салава́товна Гуме́рова;;;16/12/1972;Uchaly,  Uchalinsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0869. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14820
GUNAWAN;Rusman;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
GUNAWAN;GUN GUN;RUSMAN;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
GUNDYAYEV;Vladimir;Mikhailovich;;;;;Владимир Михайлович Гундяев;;;20/11/1946;Saint Petersburg;Russia;Russia;;;;;Primate of the Russian Orthodox Church;;;;;;;;;(UK Sanctions List Ref):RUS1467. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15405
GUPTA;Ajay;Kumar;;;;;;;;05/02/1966;Saharanpur;India;(1) India. (2) South Africa;(1) Z1876211. (2) Z1440582. (3) Z2325724.;(1) Expiry: 03 Sep 2018. (2) - . (3)  - .;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0016. Associated with: Atul Gupta (brother/business partner) Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14098
GUPTA;Atul;Kumar;;;;;;;;14/06/1968;Saharanpur;India;(1) India. (2) South Africa;(1) 233646059. (2) 477486059. (3) 589623059.;(1) Expiry: 04 Jun 2018. (2) Expiry: 04 Jun 2018. (3) Expiry: 04 Jun 2018.;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0017. Associated with: Ajay Kumar Gupta (brother/business partner) Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). (UK Statement of Reasons):Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14100
GUPTA;Rajesh;Kumar;;;;;;;;05/08/1972;Saharanpur;India;(1) India. (2) South Africa;(1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156.;(1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner) Atul Kumar Gupta (brother/business partner) Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14102
GUPTA;Tony;;;;;;;;;05/08/1972;Saharanpur;India;(1) India. (2) South Africa;(1) M00069726. (2) 462064042. (3) M00006520. (4) M00138156.;(1) Expiry: 13 Sep 2022. (2) Expiry: 26 Jul 2016. (3) Expiry: 26 Jul 2019. (4) Expiry: 04 Feb 2025.;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0018. Associated with: Ajay Kumar Gupta (brother/business partner) Atul Kumar Gupta (brother/business partner) Salim Essa (business partner) (UK Statement of Reasons):Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14102
GURG;;;;;;;;;;00/00/1958;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURG;;;;;;;;;;00/00/1959;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURG;;;;;;;;;;00/00/1960;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURG;;;;;;;;;;00/00/1961;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURG;;;;;;;;;;00/00/1962;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURG;;;;;;;;;;00/00/1963;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
GURIEV;Andrey;Grigoryevich;;;;;;;;24/03/1960;Lobnya;Russia;Russia;;;;;Former Deputy Chairman of the Board of Directors at PJSC PhosAgro;;;;;;;;;(UK Sanctions List Ref):RUS1125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15072
GURTSEVICH;Andrei;Mikalaevich;;;;;Андрей Микалаевич Гурцевич;;;27/07/1971;Baranovich, Brest Region/Oblast;Belarus;Belarus;;;;;First Deputy Commander of the Air Force;;;;;;;;;(UK Sanctions List Ref):BEL0099. (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;25/06/2021;04/02/2022;14117
GURTSEVICH;Andrei;Nikolaevich;;;;;;;;27/07/1971;Baranovich, Brest Region/Oblast;Belarus;Belarus;;;;;First Deputy Commander of the Air Force;;;;;;;;;(UK Sanctions List Ref):BEL0099. (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;25/06/2021;04/02/2022;14117
GURULEV;Andrey;Viktorovich;;;;;ГУРУЛЁВ Андрей Викторович;;;16/10/1967;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14305
GURYEV;Andrey;Andreevich;;;;;ГУРЬЕВ Андрей Андреевич;Cyrillic;Russian;07/03/1982;;Russia;Russia;;;;;(1) Former Member of the Board of PSJC PhosAgro (2) Former CEO of PSJC PhosAgro (3) Former Chairman of the Management Board of PSJC PhosAgro;;;;;;;;;(UK Sanctions List Ref):RUS0783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;22/02/2024;14734
GURYEV;Andrey;Grigoryevich;;;;;Андрей Григорьевич Гурьев;;;24/03/1960;Lobnya;Russia;Russia;;;;;Former Deputy Chairman of the Board of Directors at PJSC PhosAgro;;;;;;;;;(UK Sanctions List Ref):RUS1125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;22/02/2024;15072
GURYEVA;Yulia;;;;;;;;;09/12/1985;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev. (Gender):Female;Individual;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16447
GURYEVA-MOTLOKHOVA;Yulia;;;;;;;;;09/12/1985;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev. (Gender):Female;Individual;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16447
GURYEVA-MOTLOKHOVA;Yulia;Andreevna;;;;;Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА;Cyrillic;Russian;09/12/1985;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev. (Gender):Female;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16447
GURZHIY;Andrei;Anatolievich;;;;;;;;10/10/1975;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13953
GURZHIY;Andrey;Anatolievich;;;;;;;;10/10/1975;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13953
GURZHIY;Andrey;Anatolyevich;;;;;;;;10/10/1975;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13953
GURZHY;Andrei;Anatolievich;;;;;;;;10/10/1975;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13953
GURZHY;Andrey;Anatolievich;;;;;;;;10/10/1975;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0036. (UK Statement of Reasons):Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13953
GUSACHENKA;Siarhei;Aliaksandravich;;;;;;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
GUSACHENKO;Sergei;Aleksandrovich;;;;;;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
GUSACHENKO;Sergei;Alexandrovich;;;;;;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
GUSACHENKO;Sergey;Aleksandrovich;;;;;;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
GUSACHENKO;Sergey;Alexandrovich;;;;;Сергей Александрович ГУСАЧЕНКО;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
GUSAKOVSKY;Aleksandr;Vladislavovich;;;;;Александр Владиславович ГУСАКОВСКИЙ;;;25/08/1970;Izhevsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14921
GUSEV;Dmitry;Vladimirovich;;;;;Дмитрий Владимирович Гусев;Cyrillic;Russian;25/01/1976;Anadyr;Russia;Russia;;;;;Chairman of the Management Board, SOVCOMBANK;Ulofa Palme street 7;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15351
GUSEV;Pavel;Nikolaevich;;;;;;;;04/04/1949;Moscow;Russia;Russia;;;;;Editor and owner of “Moskovskiy Komsomolets”;;;;;;;;;(UK Sanctions List Ref):RUS1386. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15319
GUSEV;Aleksandr;Viktorovich;;;;;Александр Викторович Гусев;;;27/07/1963;;;Russia;;;;;Governor of Voronezh Region;;;;;;;;;(UK Sanctions List Ref):RUS1530. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15483
GUSEV;Denis;Vladimirovich;;;;;Денис Владимирович ГУСЕВ;;;26/12/1976;Arkhangelsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0933. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14884
GUSEV;Pavel;Nikolayevitch;;;;;Павел Николаевич ГУСЕВ;Cyrillic;Russian;04/04/1949;Moscow;Russia;Russia;;;;;Editor and owner of “Moskovskiy Komsomolets”;;;;;;;;;(UK Sanctions List Ref):RUS1386. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15319
GUSEV;Dmitry;Gennadievich;;;;;Гусев Дмитрий Геннадьевич;;;23/07/1972;Sverdlovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0361. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14306
GUSTAVEDORE;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
GUTSAN;Aleksandr;Vladimirovich;;;;;ГУЦАН Александр Владимирович;Cyrillic;Russian;06/06/1960;Siversky, Gatchinsky District, Leningrad Region;Russia;Russia;;;;;(1) Presidential Envoy to the Northwestern Federal District (2) Member of the Security Council of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14988
GUTSERIEV;Mikail;Safarbekovich;;;;;Михаил Сафарбекович Гуцериев;Cyrillic;Russian;09/03/1958;Almaty;Kazakhstan;(1) Cyprus (2) Russia;(1) K00162033 (2) 55 0344417;(1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  (Gender):Male;Individual;Primary name;;Belarus;09/08/2021;09/08/2021;16/12/2022;14131
GUTSERIEV;Mikhail;Safarbekovich;;;;;;;;09/03/1958;Almaty;Kazakhstan;(1) Cyprus (2) Russia;(1) K00162033 (2) 55 0344417;(1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;09/08/2021;09/08/2021;16/12/2022;14131
GUTSERIEV;Said;Mikhailovich;;;;;ГУЦЕРИЕВ, Саид Михайлович;;;18/04/1988;Grozny;Russia;(1) Russia (2) United Kingdom;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1479. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;08/05/2024;15418
GUTSERIEV;Sait-Salam;Safarbekovich;;;;;саит салам гуцериев;;;25/07/1959;Nur-Sultan;Kazakhstan;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1480. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15419
GUTSERIYEV;Mikail;Safarbekovich;;;;;;;;09/03/1958;Almaty;Kazakhstan;(1) Cyprus (2) Russia;(1) K00162033 (2) 55 0344417;(1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;09/08/2021;09/08/2021;16/12/2022;14131
GUTSERIYEV;Mikhail;Safarbekovich;;;;;;;;09/03/1958;Almaty;Kazakhstan;(1) Cyprus (2) Russia;(1) K00162033 (2) 55 0344417;(1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;09/08/2021;09/08/2021;16/12/2022;14131
GUZEEVA;Inna;Nikolayevna;;;;;;;;20/05/1971;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13666
GUZEYEVA;Inna;Nikolayevna;;;;;Инна Николаевна ГУЗЕЕВА;;Russian;20/05/1971;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13666
GUZIEVA;Inna;Mykolaivna;;;;;Інна Миколаївна ГУЗЄЄВА;;Ukrainian;20/05/1971;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13666
GWANG IL;Hyon;;;;;;;;;27/05/1961;;;;;;;;Department Director for Scientific Development at the National Aerospace Development Administration;;;;;;;;;(UK Sanctions List Ref):DPR0213. (UN Ref):KPi.015.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13326
HA;Jang;Chang;;;;;;;;10/01/1964;;;;;;;;President of the Second Academy of Natural Sciences (SANS);;;;;;;;;(UK Sanctions List Ref):DPR0199. (UN Ref):KPi.037. N/A;Individual;AKA;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13422
HA;CHANG;CHANG;;;;;;;;10/01/1964;;;;;;;;President of the Second Academy of Natural Sciences (SANS);;;;;;;;;(UK Sanctions List Ref):DPR0199. (UN Ref):KPi.037. N/A;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13422
HABIB;Abdul;;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
HABIB;Abdul;;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
HABIB;Abdul;;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
HABIB;Abdul;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
HABIB;Hasan;Abu;;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
HABIBI;Mohammad;Reza;;;;;;;;;;;;;;;;(1) Attorney General of Isfahan (2) Former Deputy Prosecutor of Isfahan;;;;;;;;;(UK Sanctions List Ref):IRN0053. (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12181
HABIBULLAH;RUSTUM;HANAFI;;;;Maulavi;رستم حنفی حبیب الله;;;00/00/1963;Dara Kolum, Do Aab District, Nuristan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0053. (UN Ref):TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7379
HABO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HADDAD;Mohammad;Samir;;;;;;;;00/00/1956;Tartous;Syria;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0374. (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;13/05/2022;14004
HADI;Abdul;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
HADI;MIZBAN;KHADR;;;;;مزبان خضر هادي;;;00/00/1938;Diyala;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0084. (UN Ref):IQi.023.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7607
HADUD;Abu-Ahmad;;;;;;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
HAERI;Mojtaba;;;;;Engineer;;;;;;;;;;;;Former MODAFL Deputy for Industry;;;;;;;;;(UK Sanctions List Ref):INU0026. (UK Statement of Reasons):Former MODAFL Deputy for Industry.;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10636
HAEYANG CREW MANAGEMENT COMPANY;;;;;;;;;;;;;;;;;;;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
HAEYANG CREW MANAGEMENT COMPANY;;;;;;;;;;;;;;;;;;;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
HAFIZ;Muhammad;;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
HAIDAR;Ali;;;;;;;;;00/00/1962;Hama;Syria;Syria;;;;;Former Head of the National Reconciliation Agency;;;;;;;;;(UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12784
HAIDARA;Abou;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
HAIDARA;Abou;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
HAIDUKEVICH;Aleh;Siarheevich;;;;;;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
HAIDUKEVICH;Oleg;Sergeevich;;;;;;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
HAIGANG HOTEL;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16298
HAITAI TECHNOLOGY DEVELOPMENT CO. LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
HAJI;Mohamed;Omar;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
HAJI;Mohamed;Omar;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
HAJI;Ahmad;;;;;;;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ABDUL BASIR EXCHANGE SHOP;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI AHMAD SHAH HAWALA;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ALIM HAWALA;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASEER HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASHIR AND ZARJMIL HAWALA COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI BASIR HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI HAKIM HAWALA;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIR ULLAH MONEY SERVICE;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;;حاجی خيرالله و حاجی ستار صرافی;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI KHAIRULLAH-HAJI SATTAR SARAFI;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;;;;;Chaman;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;;;;;Zahedan;Zabol Province;;Iran;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Dr Barno Road;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Gereshk District;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Kandahari Bazaar;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Lashkar Gah;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI MUHAMMAD QASIM SARAFI;;;;;;;;;;;;;;;;;;;Zaranj District;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI SALAM HAWALA;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
HAJI ZADEH;Amir;Ali;;;;;;;;00/00/1962;Tehran;Iran;;;;;;IRGC Aerospace Force Commander;;;;;;;;;(UK Sanctions List Ref):INU0006. (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12498
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;Chaman, Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 10;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 11;;;;;;;Iran;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 3;;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 5;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 6;;;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 7;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 8;;;;;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER;;;;;;;;;;;;;;;;;;;Branch Office 9;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0005. (UN Ref):TAe.014. Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13269
HAJIZADEH;Amir;Ali;;;;;;;;00/00/1962;Tehran;Iran;;;;;;IRGC Aerospace Force Commander;;;;;;;;;(UK Sanctions List Ref):INU0006. (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12498
HAJJI;Iman;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
HAJJI;Iman;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
HAJ-MOHAMMADI;Aziz;;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
HAJ-MOHAMMADI;Noorullah;Aziz;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
HAJMOHAM-MADI;Aziz;;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
HAJMOHAM-MADI;Noorullah;Aziz;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
HAK SONG;Kim;;;;;;;;;26/03/1968;;;North Korea;(1) 381420565 (2) 654120219;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;AKA;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;16/02/2022;13415
HAK SONG;Kim;;;;;;;;;15/10/1970;;;North Korea;(1) 381420565 (2) 654120219;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;AKA;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;16/02/2022;13415
HAKE;Abudu;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HAKE;Abudu;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HAKIMI;GUL AHMAD;;;;;Maulavi;گل احمد حكيمى;;;00/00/1964;(1) Kabul Province. (2) Logar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commercial Attache, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0108. (UN Ref):TAi.140. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7153
HAKIZIMANA;APOLLINAIRE;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
HALAQ;Essam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HALAQ;Issam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HALEPA;Igor;Nikolaevich;;;;;ХАЛЕПА Игорь Николаевич;Cyrillic;Russian;19/05/1969;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15098
HALLAK;Essam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HALLAK;Issam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HALLAQ;Boutros;;;;;;بطرس جرجس الحلاق;Arabic;Arabic;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):Boutros AL HALLAQ is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Information Minister of Syria. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16319
HALLAQ;Essam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HALLAQ;Issam;;;;;;عصام حلاق;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12729
HAMAD;Nofal;Hammadi;Sultan;Albu;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
HAMAD;Salah;;;;;;;;;;;;;;;;;Deputy Head of Branch 291 of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0212. (UK Statement of Reasons):Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12707
HAMAD;Zouhair;;;;;;;;;;Damascus;Syria;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;;;;;;;;;(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12217
HAMAD;Zouheir;;;;;;;;;;Damascus;Syria;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;;;;;;;;;(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12217
HAMAD;Zuhair;;;;;;;;;;Damascus;Syria;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;;;;;;;;;(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12217
HAMAD;Zuheir;;;;;;;;;;Damascus;Syria;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;;;;;;;;;(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12217
HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0031. (UK Statement of Reasons):Hamas has claimed responsibility for numerous terrorist attacks including rocket strikes. It has also released statements that promote and encourage acts of terrorism.;Entity;Primary name;;Counter-Terrorism (International);15/09/2003;31/12/2020;11/03/2022;7855
HAMAWANDI;Kawa;;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
HAMAWI;Abu;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HAMAWI;Abu;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HAMBALI;;;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
HAMBALI;Hambali;Ending;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
HAMCHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMCHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMCHO;Mohammad;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMCHO;Mohammad Saber;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMCHO;Mohammed;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMCHO GROUP;;;;;;;;;;;;;;;;;;;Building 31;Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0304. Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com;Entity;AKA;;Syria;27/01/2015;31/12/2020;31/12/2020;12019
HAMCHO GROUP INTERNATIONAL;;;;;;;;;;;;;;;;;;;Building 31;Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0304. Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com;Entity;AKA;;Syria;27/01/2015;31/12/2020;31/12/2020;12019
HAMCHO INTERNATIONAL;;;;;;;;;;;;;;;;;;;Building 31;Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0304. Director and Controller of Business is Muhammed Hamcho. (UK Statement of Reasons):Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. (Phone number):+963 112 168 02 (Website):www.hamshointl.com;Entity;Primary name;;Syria;27/01/2015;31/12/2020;31/12/2020;12019
HAMCHU;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMCHU;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMDAN;Maamoun;;;;;;;;;00/00/1958;Damascus;Syria;;;;;;Former Finance Minister from 2016 to 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0131. (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;13/05/2022;13404
HAMDAN;Ma'moun;;;;;;;;;00/00/1958;Damascus;Syria;;;;;;Former Finance Minister from 2016 to 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0131. (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;13/05/2022;13404
HAMDAN;Salem;Ahmed;Salem;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
HAMDAN;Salem;Ahmed;Salem;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
HAMDAN;Usama;;;;;;;;;00/00/1965;(1) Al-Majdal (Ashqelon) (2) East Albatani;(1) - (2) Occupied Palestinian Territories;;;;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0018. (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);24/03/2004;31/12/2020;16/02/2022;7886
HAMDAN;SALIM;AHMAD;SALIM;;;;سالم أحمد سالم حمدان;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
HAMDAN;SALIM;AHMAD;SALIM;;;;سالم أحمد سالم حمدان;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
HAMDI;ADEL;BEN AL-AZHAR;BEN YOUSSEF;;;;عادل بن الأزهر بن يوسف حمدي;;;14/07/1970;Tunis;Tunisia;Tunisia;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;(1) BNSDLA70L14Z352B (2) W334061;(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0119. (UN Ref):QDi.068. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7092
HAMDOUNI;Meherez;;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HAMDOUNI;Meherez;;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HAMDOUNI;Meherez;;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HAMDOUNI;Meherez;;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HAMID;;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
HAMID;Ahmad;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
HAMID;Khalil;Tahir;;;;;;;;;;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;;;;;;;;;(UK Sanctions List Ref):SYR0227. (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;31/12/2020;13383
HAMID;Khamis;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
HAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
HAMID;Mahmoud;;;;;;;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
HAMID;Mahmoud;;;;;;;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
HAMID;Mahmoud;;;;;;;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
HAMID;Abdel Latif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMID;Abdellatif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMID;Abdul Latif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMID;Abdullatif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMIDA;Abdellatif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMIDEH;Abdellatif;;;;;Mr;;;;01/12/1977;Aleppo;Syria;Syria;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):SYR0396. (UK Statement of Reasons):Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15862
HAMISHO;;;;;;;;;;;;;;;;;;;Hamsho Centre;Adaye Street;;;;Damascus;;;(UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus;Entity;AKA;;Syria;09/03/2015;31/12/2020;25/03/2021;13237
HAMISHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMISHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMLBAR;Rahim;;;;;;;;;;;;;;;;;Judge of Branch 1 of Tabriz Revolutionary Court;;;;;;;;;(UK Sanctions List Ref):IRN0068. (UK Statement of Reasons):Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’ (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12855
HAMMADOU;Abid;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
HAMMADOU;Abid;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
HAMMAMI;Umar;;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
HAMMAMI;OMAR;;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
HAMMOUD;Ali;;;;;;;;;00/00/1964;Tartus;Syria;;;;;;Former Transport Minister;;;;;;;;;(UK Sanctions List Ref):SYR0014. (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13402
HAMMOUDA;Fo'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDA;Fouad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDA;Fu'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDAH;Fo'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDAH;Fouad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDAH;Fu'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDE;Fo'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDE;Fouad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDE;Fu'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDEH;Fo'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDEH;Fouad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMOUDEH;Fu'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMMUD;Abed;Mahmoud;;;;;;;;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7619
HAMMUD;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
HAMOUD;Ali;;;;;;;;;00/00/1964;Tartus;Syria;;;;;;Former Transport Minister;;;;;;;;;(UK Sanctions List Ref):SYR0014. (UK Statement of Reasons):Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13402
HAMOUDEH;Fo'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMOUDEH;Fouad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMOUDEH;Fu'ad;;;;;;;;;;;;Syria;;;;;Commander of the military operations in Idlib.;;;;;;;;;(UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12467
HAMRA;Ezzedine;;;;;;;;;00/00/1946;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1947;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1949;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1950;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1942;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1944;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1948;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1940;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1941;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1943;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMRA;Ezzedine;;;;;;;;;00/00/1945;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
HAMSA;Abu;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
HAMSHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMSHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HAMSHO;Mohammad;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMSHO;Mohammad Saber;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMSHO;Mohammed;;;;;;;;;20/05/1966;;;Syria;2954347;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0152. (UK Statement of Reasons):Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;31/12/2020;11933
HAMSHO TRADE AND CONSTRUCTION;;;;;;;;;;;;;;;;;;;Hamsho Centre;Adaye Street;;;;Damascus;;;(UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus;Entity;AKA;;Syria;09/03/2015;31/12/2020;25/03/2021;13237
HAMSHO TRADING;;;;;;;;;;;;;;;;;;;Hamsho Centre;Adaye Street;;;;Damascus;;;(UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus;Entity;Primary name;;Syria;09/03/2015;31/12/2020;25/03/2021;13237
HAMSHO TRADING EST.;;;;;;;;;;;;;;;;;;;Hamsho Centre;Adaye Street;;;;Damascus;;;(UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus;Entity;AKA;;Syria;09/03/2015;31/12/2020;25/03/2021;13237
HAMSHO TRADING ESTABLISHMENT;;;;;;;;;;;;;;;;;;;Hamsho Centre;Adaye Street;;;;Damascus;;;(UK Sanctions List Ref):SYR0305. Trading & Construction. Name of Director/Management: Mohammed Hamsho (UK Statement of Reasons):Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts. (Phone number):+963 112316675. +963 112318875 (Fax) (Email address):hamsho-group@inco.com.lb. hamshogroup@yahoo.com. info@hamshointl.com (Parent company):Hamsho International, Baghdad Street, PO Box 8254 Damascus;Entity;AKA;;Syria;09/03/2015;31/12/2020;25/03/2021;13237
HAMWI;Abu;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HAMWI;Abu;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HAMZA;Abou;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
HAMZA;Abu;;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
HAMZA;Abu;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
HAMZA;Arfauni;Imad;Ben;Yousset;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
HAMZA;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
HAMZA;Adb al-Basit;;;;;Mr;;;;23/08/1955;Marawi;Sudan;Sudan;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;11/12/2023;16202
HAMZA;Adbelbasit;;;;;Mr;;;;23/08/1955;Marawi;Sudan;Sudan;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;11/12/2023;16202
HAMZAH;Abu;;;;;;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
HAN;Chang-Su;;;;;;;;;08/11/1969;Pyongyang;North Korea;;745420176;expires on 19 October 2020;;;Former Representative of the Foreign Trade Bank;;;;;;;;;(UK Sanctions List Ref):DPR0210. (UN Ref):KPi.055. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13528
HAN;German;;;;;;;;;24/10/1961;Kyiv;Ukraine;(1) Israel (2) Russia;;;;;(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group;;;;;;;;;(UK Sanctions List Ref):RUS0666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14617
HAN SE;PAK;;;;;;;;;;;;North Korea;290410121;;;;Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13479
HANDALAH;;;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 21120;;;;Baramkeh;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC. (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12431
HANI;;;;;;;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
HANI;Youssef;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
HANI;Youssef;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
HANIF;DIN MOHAMMAD;;;;;Qari;دین محمد حنیف;;;00/00/1955;Shakarlab village, Yaftali Pain District, Badakhshan Province;Afghanistan;Afghanistan;OA 454044;Issued in Afghanistan;;;(1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0038. (UN Ref):TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7164
HANIF;DIN MOHAMMAD;;;;;Qari;دین محمد حنیف;;;01/01/1969;Shakarlab village, Yaftali Pain District, Badakhshan Province;Afghanistan;Afghanistan;OA 454044;Issued in Afghanistan;;;(1) Minister of Planning under the Taliban regime. (2) Minister of Higher Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0038. (UN Ref):TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7164
HANIFA;Abu;;;;;;Абу Ханифа;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
HANIFA;Abu;;;;;;Абу Ханифа;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
HANIFA EXCHANGE;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFA MONEY EXCHANGE OFFICE;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC);;;;;;;مكتب حنيفة للصرافة;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFAH CURRENCY EXCHANGE;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFAH EXCHANGE COMPANY;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFEH EXCHANGE;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HANIFI;Abdussalam;;;;;;;;;00/00/1968;(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7162
HANLEY LIMITED;;;;;;;;;;;;;;;;;;;4th Floor, Queen Victoria House;41-43 Victoria Street;;;Douglas;Isle of Man;IM1 2LF;;(UK Sanctions List Ref):RUS1828. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. (Type of entity):Limited Company;Entity;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15886
HANNA;Bassam;;;;;;;;;00/00/1954;Aleppo;Syria;;;;;;Former Minister for Water Resources;;;;;;;;;(UK Sanctions List Ref):SYR0078. (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12769
HANNACHI;Fathi;;;;;;;;;11/12/1974;Tunis;Tunisia;Tunisia;L 191609;Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001;(1) 04643632 (2) DAOMMD74T11Z352Z;(1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7024
HAP JANG GANG 6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13661
HAPILON;ISNILON;TOTONI;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILON;ISNILON;TOTONI;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILON;ISNILON;TOTONI;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILON;ISNILON;TOTONI;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilon;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilon;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilon;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilon;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilun;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilun;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilun;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPILUN;Isnilun;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
HAPJANGGANG SHIPPING CORP;;;;;;;;;;;;;;;;;;;;;;Kumsong 3-dong;Mangyongdae-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0137. (UN Ref):KPe.058. Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13629
HAQ;Mian;Abdul;;;;Mr;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
HAQ;Abdul;;;;;;;;;00/00/1973;(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province;(1) Afghanistan (2) Afghanistan;Afghanistan;OA462456;Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);;;(1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0042. (UN Ref):TAi.051. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7309
HAQ;ABDUL;;;;;;阿不都·哈克;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HAQ;ABDUL;;;;;;阿不都·哈克;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HAQANI;Saraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Saraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Saraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Saraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Saraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Saraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Serajuddin;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQANI;Jalaluddin;;;;;;;;;00/00/1942;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQANI;Jalaluddin;;;;;;;;;00/00/1948;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQANI;Jallalouddin;;;;;;;;;00/00/1942;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQANI;Jallalouddin;;;;;;;;;00/00/1948;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQANI;Najibullah;;;;;;;;;00/00/1971;Moni village, Shigal District, Kunar Province;Afghanistan;Afghanistan;;;545167;Afghan national ID card (tazkira). Issued in 1974;Deputy Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0055. (UN Ref):TAi.071. Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7170
HAQQANI;Abdul Jalil;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
HAQQANI;Khaleel;;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khaleel;;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;Al-Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Khalil;ur Rahman;;;;;;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Moslim;;;;;;;;;00/00/1965;Gawargan village, Pul-e-Khumri District, Baghlan Province;Afghanistan;Afghanistan;;;1136;(Afghan) (tazkira);(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7169
HAQQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Siraj;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Siraj;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;Abdul Qadir;;;;;;;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
HAQQANI;Ezatullah;;;;;;;;;00/00/1957;Alingar District, Laghman Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Planning under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0049. (UN Ref):TAi.064. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7132
HAQQANI;Ibrahim;;;;;;;;;00/00/1958;Garda Saray, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0037. (UN Ref):TAi.042. Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7388
HAQQANI;JALALUDDIN;;;;;Maulavi;جلال الدين حقانى;;;00/00/1942;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQQANI;JALALUDDIN;;;;;Maulavi;جلال الدين حقانى;;;00/00/1948;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQQANI;Jallalouddine;;;;;;;;;00/00/1942;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQQANI;Jallalouddine;;;;;;;;;00/00/1948;(1) Garda Saray area, Waza Zadran District, Paktika Province. (2) Neka District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0036. (UN Ref):TAi.040. Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7165
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;01/01/1966;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1958;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1959;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1960;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1961;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1962;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1963;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;Kayla Village;near Miram Shah;;;North Waziristan Agency (NWA),;Federally Administered Tribal Areas (FATA);;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;KHALIL;AHMED;;;;Haji;خلیل احمد حقانی;;;00/00/1964;Sarana village, Garda Saray area, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;;;;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AFG0118. (UN Ref):TAi.150. Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;28/02/2011;09/02/2011;01/02/2021;11633
HAQQANI;Maseer;;;;;Doctor;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Maseer;;;;;Doctor;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Maseer;;;;;Doctor;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Maseer;;;;;Doctor;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;MOHAMMAD SALIM;;;;;Maulavi;محمد سلیم حقانی;;;00/00/1967;Alingar District, Laghman Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0060. (UN Ref):TAi.079. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7168
HAQQANI;MOHAMMAD SALIM;;;;;Maulavi;محمد سلیم حقانی;;;00/00/1966;Alingar District, Laghman Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0060. (UN Ref):TAi.079. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7168
HAQQANI;Nashir;;;;;;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nashir;;;;;;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nashir;;;;;;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nashir;;;;;;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;NASIRUDDIN;;;;;;نصیر الدین حقانی;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;NASIRUDDIN;;;;;;نصیر الدین حقانی;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;NASIRUDDIN;;;;;;نصیر الدین حقانی;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;NASIRUDDIN;;;;;;نصیر الدین حقانی;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nassir;;;;;;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nassir;;;;;;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nassir;;;;;;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Nassir;;;;;;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
HAQQANI;Sayyed;Mohammad;;;;;;;;00/00/1965;Chaharbagh village, Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0010. (UN Ref):TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7167
HAQQANI;Sayyed;Mohammed;;;;Mullah;سيد محمد حقانی;;;00/00/1965;Chaharbagh village, Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and Culture in Kandahar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0010. (UN Ref):TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7167
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;;سراج الدين جلال الدين حقانى;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
HAQQANI;YAHYA;;;;;;يحيى حقانی;;;00/00/1982;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
HAQQANI;YAHYA;;;;;;يحيى حقانی;;;00/00/1978;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
HAQQANI NETWORK (HQN);;;;;;;شبکه حقانی;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0003. (UN Ref):TAe.012. Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12811
HARA COMPANY;;;;;;;;;;;;;;;;;;;Takhti three-way intersection (Central Office for Defense Projects);;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0234. (UK Statement of Reasons):Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Parent company):Ghorb Nooh;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16120
HARAKAT AL-MUTHANNA AL-ISLAMIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13510
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
HARAKAT SHABAB AL-MUJAHIDIN;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
HARAKAT SHAM AL-ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0045. (UN Ref):QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13323
HARAKAT UL JIHAD-E-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARAKAT UL- MUJAHIDEEN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
HARAKAT UL-ANSAR;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
HARAKAT UL-MUJAHIDIN (HUM);;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
HARAKAT-UL JIHAD ISLAMI;;;;;;;حرکت الجہاد الاسلامی;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARAKATUL SHABAAB AL MUJAAHIDIIN;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
HARAKAT-UL-ANSAR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARAKET SHAM AL-ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0045. (UN Ref):QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13323
HARARA;Muyassir;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
HARES;Abu;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HARES;Abu;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HARETH;Abu;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HARETH;Abu;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
HARKAT-AL-JIHAD-UL ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARKAT-UL-JEHAD-AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARKAT-UL-JIHAD-AL ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HARO RUHORIMBERE;;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
HARRACHI;El;;;;;;الحراشي;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
HARRACHI;El;;;;;;الحراشي;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;Cité Djenane Mabrouk;;;;;Algiers;;Algeria;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
HARRINGTON PADRON;Katherine;Nayarith;;;;;Katherine Nayarith Harrington Padrón;;;05/12/1971;;;;;;;;Former Deputy Attorney General. Previously National Public Prosecutor;;;;;;;;;(UK Sanctions List Ref):VEN0018. Former Deputy Attorney General (UK Statement of Reasons):Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. (Gender):Female;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13694
HASAN;Bassam;;;;;;;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs involved in violence against the civilian population. (Gender):Male;Individual;AKA;;Syria;24/05/2011;31/12/2020;13/05/2022;11935
HASAN;Kaskar;Dawood;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASAN;Kaskar;Dawood;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASAN;Kaskar;Dawood;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASAN;Malek;;;;;;;;;;;;;;;;;Commander of the 22nd Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0141. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13497
HASAN;Malik;;;;;;مالك حسن;;;;;;;;;;;Commander of the 22nd Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0141. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13497
HASAN;Sameer;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
HASAN;Samir;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
HASAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASAN;Suhayl;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASAN;Abd;al-Karim;Ahmad;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
HASAN AL-TIKRITI;ALI;BARZAN;IBRAHIM;;;;علي برزان إبراهيم حسن التكريتي;;;18/04/1981;;;Iraq;;;;;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):IRQ0125. (UN Ref):IQi.064.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8248
HASAN AL-TIKRITI;KHAWLA;BARZAN;IBRAHIM;;;;خولة برزان إبراهيم حسن التكريتي;;;03/12/1986;;;Iraq;;;;;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):IRQ0127. (UN Ref):IQi.066.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8250
HASAN AL-TIKRITI;MOHAMMAD;BARZAN;IBRAHIM;;;;محمد برزان إبراهيم حسن التكريتي;;;02/11/1972;;;Iraq;;;;;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):IRQ0123. (UN Ref):IQi.062.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8251
HASAN AL-TIKRITI;NOOR;BARZAN;IBRAHIM;;;;نور برزان إبراهيم حسن التكريتي;;;02/11/1983;;;Iraq;;;;;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):IRQ0126. (UN Ref):IQi.065.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8252
HASAN AL-TIKRITI;SAJA;BARZAN;IBRAHIM;;;;سجا برزان إبراهيم حسن التكريتي;;;01/01/1978;;;Iraq;;;;;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):IRQ0124. (UN Ref):IQi.063.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8255
HASAN AL-TIKRITI;THORAYA;BARZAN;IBRAHIM;;;;ثريا برزان إبراهيم حسن التكريتي;;;19/12/1980;;;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0128. (UN Ref):IQi.067.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8256
HASAN AL-TIKRITI;THORAYA;BARZAN;IBRAHIM;;;;ثريا برزان إبراهيم حسن التكريتي;;;19/01/1980;;;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0128. (UN Ref):IQi.067.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8256
HASAWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HASAWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HASAWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HASHAN;Sayed;Mohammed;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
HASHAN;Sayed;Mohammed;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
HASHAN;Sayed;Mohammed;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
HASHEMI;Mohammad;;;;;;;;;;;Iran;Iran;;;;;Deputy Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0167. (UK Statement of Reasons):Mohammad HASHEMI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16089
HASOURI;Mohammad;Yousef;;;;;;;;;;;;;;;;(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase;;;;;;;;;(UK Sanctions List Ref):SYR0177. (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13496
HASOURI;Mohammed;Yousef;;;;;;;;;;;;;;;;(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase;;;;;;;;;(UK Sanctions List Ref):SYR0177. (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13496
HASOURI;Muhammad;Yousef;;;;;محمد يوسف حاسوري;;;;;;;;;;;(1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the Shayrat Airbase;;;;;;;;;(UK Sanctions List Ref):SYR0177. (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13496
HASSAN;;;;;;;;;;00/00/1980;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;AKA;Low quality;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
HASSAN;;;;;;;;;;00/00/1983;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;AKA;Low quality;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
HASSAN;;;;;;;;;;00/00/1978;;Mali;Mali;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;24/10/2013;31/12/2020;12886
HASSAN;Dawood;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASSAN;Dawood;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASSAN;Dawood;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HASSAN;El-Hajj;;;;;;;;;22/03/1988;Zaghdraiya, Sidon;;Canada;JX446643;Canadian;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);23/12/2016;31/12/2020;11/03/2022;13442
HASSAN;Gud;Mullah;Mohammad;;;;;;;00/00/1963;(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0074. (UN Ref):TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;16/02/2022;7411
HASSAN;Jameel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
HASSAN;Jamieel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
HASSAN;Jamil;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11906
HASSAN;Malek;;;;;;;;;;;;;;;;;Commander of the 22nd Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0141. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13497
HASSAN;Malik;;;;;;;;;;;;;;;;;Commander of the 22nd Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0141. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13497
HASSAN;Mohamed;;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HASSAN;Mohamed;;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HASSAN;Mohamed;;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HASSAN;Mohamed;;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
HASSAN;Mohamed;Kanjo;;;;Major General;محمد كنجو حسن،;Arabic;Arabic;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
HASSAN;Mohammad;Kanjo;;;;Major General;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
HASSAN;Muhammad;;;;;Major General;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
HASSAN;Muhammad;Khalid;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13134
HASSAN;Sameer;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
HASSAN;Samir;;;;;;سميرر حسان;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba.  Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;19/05/2022;12053
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
HASSAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASSAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASSAN;Suhayl;;;;;;النمر;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASSAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
HASSAN;Abdu;Tamer;;;;;Хассан, Абду Тамер;Cyrillic;Russian;12/06/1994;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1223. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15175
HASSAN;AHMAD;MAHAMOOD;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMAD;MAHAMOOD;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMAD;MAHMOOD;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMAD;MAHMOOD;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMAD;MAHMOUD;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMAD;MAHMOUD;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;Ahmed;Salem;;;;;;;;01/02/1948;;;;;;;;General Intelligence Directorate Brigadier General;;;;;;;;;(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12725
HASSAN;AHMED;MAHMOUD;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;AHMED;MAHMOUD;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
HASSAN;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
HASSANZADEH;Hasan;;;;;;حسن حسن زاده;;Persian;;;;Iran;;;;;IRGC Commander in Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0108. (UK Statement of Reasons):Hasan HASSANZADEH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Tehran and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15632
HASSOUN;Nahib;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASSOUN;Nazeeh;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASSOUN;Nazih;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASSUN;Nahib;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASSUN;Nazeeh;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASSUN;Nazih;;;;;;;;;;;;;;;;;Former Head of Political Security Directorate (PSD);;;;;;;;;(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12419
HASWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HASWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HASWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HAUCHARD;MAXIME;;;;;;;;;17/03/1992;Saint Aubin les Elbeuf, Normandy;France;France;;;101127200129;French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13291
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVA PEYMA SAZI-E IRAN;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZHRAN;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAVAPEYMA SAZI IRAN;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HAYADATULLAH;;;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
HAYAT;Fazal;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
HAYAT;Fazal;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
HAYAT TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAYAT TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAY'AT TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAY'AT TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAY'AT TAHRIR AL-SHAM HTS;;;;;;;هيئة تحرير الشام;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAY'AT TAHRIR AL-SHAM HTS;;;;;;;هيئة تحرير الشام;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAYDAR;Ali;;;;;;;;;00/00/1962;Hama;Syria;Syria;;;;;Former Head of the National Reconciliation Agency;;;;;;;;;(UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12784
HAY'ET TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAY'ET TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
HAYRAPETYAN;Larisa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
HAYRAPETYAN;Larisa;Leonidovna;;;;;Лариса Леонидовна АЙРАПЕТЯН;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
HAYRAPETYAN;Larisa;Leonidovna;;;;;Лариса Леонідівна АЙРАПЕТЯН;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
HAZA';Abu;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
HAZEM;Abdul Hai;;;;;;;;;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghanistan;D 0001203;Issued in Afghanistan;;;First Secretary, Taliban Consulate General, Quetta, Pakistan;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;(UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6895
HAZZA';Abu;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
HEBBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEBBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEBBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEBBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEBBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEBBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
HEIDAR;Ali;;;;;;;;;00/00/1962;Hama;Syria;Syria;;;;;Former Head of the National Reconciliation Agency;;;;;;;;;(UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12784
HEIDARI;Kiomars;;;;;;;;;00/00/1964;Kermanshah;Iran;Iran;;;;;Iranian Army Ground Forces Commander;;;;;;;;;(UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15711
HEIDARI;Kiyumars;;;;;Brigadier General;کیومرث حیدری;;Persian;00/00/1964;Kermanshah;Iran;Iran;;;;;Iranian Army Ground Forces Commander;;;;;;;;;(UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15711
HEJAZI;Ali;Asqar;;;;Sayyed;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
HEJAZI;Asghar;;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
HEJAZI;Asghar;Sadegh;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
HEJAZI;Ali;Asghar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
HEJDARNIA;Alireza;;;;;;;;;;;;Iran;;;;;Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province;;;;;;;;;(UK Sanctions List Ref):IRN0146. (UK Statement of Reasons):Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15856
HELEL;Mounir;;;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
HELWEH;Adnan;Aboud;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0004. (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13381
HEMASHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HEMASHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HENG HE CASINO;;;;;;;;;;;;;;;;;;;3599+QX;Krong Bavet;;;;;;Cambodia;(UK Sanctions List Ref):GHR0096. (UK Statement of Reasons):Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16297
HENG HENG CASINO;;;;;;;;;;;;;;;;;;;3599+QX;Krong Bavet;;;;;;Cambodia;(UK Sanctions List Ref):GHR0096. (UK Statement of Reasons):Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16297
HENGSHUI HESHUO CELLULOSE CO., LTD;;;;;;;;;;;;;;;;;;;East side of Taishan Street;Yanhuan Circular Economy Park;Jizhou District;;;Hengshui;;China;(UK Sanctions List Ref):RUS2130. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HENGSHUI HESHUO CELLULOSE CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):+86 318 2375 996 (Website):www.heshuocellulose.com/ (Business Reg No):TIN:  91131181MA07MANB7G;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16522
HENGSHUI YUANCHEM NITROCELLULOSE;;;;;;;;;;;;;;;;;;;No. 29 Qiantong Road;Qiaotou Town;Wuyi County;Hengshui;Hebei Province;Hengshui City;;China;(UK Sanctions List Ref):RUS2135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):www.heshuocellulose.com;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16506
HENGSHUI YUANCHEM NITROCELLULOSE;;;;;;;;;;;;;;;;;;;No. 365 Xinhua Street;;;;Hebei Province;;53000;China;(UK Sanctions List Ref):RUS2135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):www.heshuocellulose.com;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16506
HENGSHUI YUANCHEM TRADING LIMITED;;;;;;;;;;;;;;;;;;;No. 29 Qiantong Road;Qiaotou Town;Wuyi County;Hengshui;Hebei Province;Hengshui City;;China;(UK Sanctions List Ref):RUS2135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):www.heshuocellulose.com;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16506
HENGSHUI YUANCHEM TRADING LIMITED;;;;;;;;;;;;;;;;;;;No. 365 Xinhua Street;;;;Hebei Province;;53000;China;(UK Sanctions List Ref):RUS2135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):www.heshuocellulose.com;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16506
HEQ;Abdul;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HEQ;Abdul;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
HEREMET;Mykhaylo;Serhiyovych;;;;;;;;23/05/1971;Dzhankoy;;Ukraine;;;;;Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. (Gender):Male;Individual;AKA;;Russia;12/09/2014;31/12/2020;21/03/2023;13100
HERNANDEZ DALA;Ivan;;;;;;Iván Hernández Dala;;;15/04/1963;;;;;;;;Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard;;;;;;;;;(UK Sanctions List Ref):VEN0009. Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard (UK Statement of Reasons):Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13685
HERNANDEZ DE HERNANDEZ;Socorro;Elizabeth;;;;;Socorro Elizabeth Hernández de Hernández;;;11/03/1952;Caracas, Capital District;Venezuela;Venezuela;;;3977396;Venezuela;Member of the National Electoral Council (CNE) and National Electoral Board (JNE);;;;;Caracas;Capital District;;Venezuela;(UK Sanctions List Ref):VEN0014. Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. (Gender):Female;Individual;Primary name variation;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13695
HERNANDEZ HERNANDEZ;Socorro;Elizabeth;;;;;Socorro Elizabeth Hernández Hernández;;;11/03/1952;Caracas, Capital District;Venezuela;Venezuela;;;3977396;Venezuela;Member of the National Electoral Council (CNE) and National Electoral Board (JNE);;;;;Caracas;Capital District;;Venezuela;(UK Sanctions List Ref):VEN0014. Member of the National Electoral Council (CNE). National Electoral Board (JNE) (UK Statement of Reasons):Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. (Gender):Female;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13695
HESA;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESA TRADE CENTER;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HESONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0138. (UN Ref):KPe.024. The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12442
HESSWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HESSWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HESSWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEVAPEIMASAZI;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HEWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HEWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HEWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
HEYDAR;Ali;;;;;;;;;00/00/1962;Hama;Syria;Syria;;;;;Former Head of the National Reconciliation Agency;;;;;;;;;(UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12784
HEYDARI;Kiumars;;;;;;;;;00/00/1964;Kermanshah;Iran;Iran;;;;;Iranian Army Ground Forces Commander;;;;;;;;;(UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15711
HEYDARI;Kiyomarth;;;;;;;;;00/00/1964;Kermanshah;Iran;Iran;;;;;Iranian Army Ground Forces Commander;;;;;;;;;(UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15711
HEYDARI;Kyomarth;;;;;;;;;00/00/1964;Kermanshah;Iran;Iran;;;;;Iranian Army Ground Forces Commander;;;;;;;;;(UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15711
HEYDARIFAR;Ali-Akbar;;;;;;;;;;;;;;;;;Former Judge, Tehran Revolutionary Court.;;;;;;;;;(UK Sanctions List Ref):IRN0015. (UK Statement of Reasons):Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11794
HEYDARNIA;Alireza;;;;;;علیرضا حیدرنیا;;Persian;;;;Iran;;;;;Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province;;;;;;;;;(UK Sanctions List Ref):IRN0146. (UK Statement of Reasons):Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15856
HEZBOLLAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0032. Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;Entity;AKA;;Counter-Terrorism (International);16/01/2020;31/12/2020;31/12/2020;13804
HIDAYATULLAH;;;;;;;هدايت الله;;;00/00/1968;Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation and Tourism under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0016. (UN Ref):TAi.014. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;08/03/2001;01/02/2021;6936
HIDAYATULLAH;;;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
HIDAYATULLAH;Haji;;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
HIDAYATULLAH;Najibullah;Haqqani;;;;Maulavi;نجیب الله حقانی هدايت الله;;;00/00/1971;Moni village, Shigal District, Kunar Province;Afghanistan;Afghanistan;;;545167;Afghan national ID card (tazkira). Issued in 1974;Deputy Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0055. (UN Ref):TAi.071. Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7170
HIDROBO AMOROSO;Elvis;Eduardo;;;;;;;;04/08/1963;Caracas;Venezuela;Venezuela;;;V-7659695;;(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male;Individual;Primary name variation;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13844
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST);;;;;;;المعهد العالي للعلوم التطبيقية والتكنولوجيا;;;;;;;;;;;;;;;PO Box 31983;Barzeh District;Damascus;;Syria;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;Primary name;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST);;;;;;;المعهد العالي للعلوم التطبيقية والتكنولوجيا;;;;;;;;;;;;;;;;;Location of entity headquarters: Damascus;;;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;Primary name;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
HIGHLAND GOLD;;;;;;;;;;;;;;;;;;;26 New Street;;;;Saint Helier;Jersey;JE2 3RA;;(UK Sanctions List Ref):RUS2004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Phone number):+44 1534 814 202 (Website):www.highlandgold.com (Type of entity):Limited Company;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16221
HIGHLAND GOLD MINING LIMITED;;;;;;;;;;;;;;;;;;;26 New Street;;;;Saint Helier;Jersey;JE2 3RA;;(UK Sanctions List Ref):RUS2004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Phone number):+44 1534 814 202 (Website):www.highlandgold.com (Type of entity):Limited Company;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16221
HIJAZI;Hassan;;;;;;;;;00/00/1964;Quneitra;Syria;;;;;;Former Minister of Labour;;;;;;;;;(UK Sanctions List Ref):SYR0082. (UK Statement of Reasons):Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;31/12/2020;12990
HIJAZI;Mohamad;Mahmoud;;;;;;;;;;;;;;;;Minister for Health and Environment in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0020. (UK Statement of Reasons):As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11700
HIJAZI;Raed;M.;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
HIJAZI;Ri'ad;Muhammad;Hasan;Muhammad;;;رياض محمد حسن محمد الحجازي;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
HIJAZI;RAED;MUHAMMAD HASAN;MUHAMMAD;;;;رائد محمد حسن محمد حجازي;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
HILAL;al-Hilal;;;;;;;;;00/00/1966;;;;;;;;Vice-Chairman of the Baath Party;;;;;;;;;(UK Sanctions List Ref):SYR0087. (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;31/12/2020;13384
HILAL;Hilal;;;;;;هلال هلال;;;00/00/1966;;;;;;;;Vice-Chairman of the Baath Party;;;;;;;;;(UK Sanctions List Ref):SYR0087. (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13384
HILAL;Musa;;;;;Sheikh;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
HILAL;Musa;;;;;Sheikh;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
HILAL;Musa;;;;;Sheikh;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
HILAL;Musa;;;;;Sheikh;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
HILAL AHMAR SOCIETY INDONESIA (HASI);;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13241
HILEL;Mounir;;;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
HILLTOP YOUTH;;;;;;;נוער הגבעות;Hebrew;Hebrew;;;;;;;;;;;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0125. (UK Statement of Reasons):HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories.  (Type of entity):Organisation;Entity;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16487
HILWEH;Adnan;Aboud;;;;;عدنان عبود حلوة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0004. (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13381
HIRBOD;;;;;;;;;;;;;;;;;;;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;(UK Sanctions List Ref):INU0067. (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11552
HIRBOD CO;;;;;;;;;;;;;;;;;;;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;(UK Sanctions List Ref):INU0067. (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11552
HIRBOD COMPANY;;;;;;;;;;;;;;;;;;;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;(UK Sanctions List Ref):INU0067. (UK Statement of Reasons):A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. (Phone number):+98 2188958350 (Website):www.hirbodco.ir (Email address):info@hirbodco.ir (Type of entity):(1) Procurement (2) Importer;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11552
HISAT;;;;;;;;;;;;;;;;;;;;;;PO Box 31983;Barzeh District;Damascus;;Syria;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
HISAT;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters: Damascus;;;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
HISB'UL SHABAAB;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
HISSEIN;Abdoulaye;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSEIN;Abdoulaye;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HISSENE;ABDOULAYE;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
HIZBALLAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0032. Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;Entity;Primary name;;Counter-Terrorism (International);16/01/2020;31/12/2020;31/12/2020;13804
HIZBUL MUJAHIDEEN (HM);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0033. (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.;Entity;Primary name;;Counter-Terrorism (International);07/12/2005;31/12/2020;31/12/2020;8803
HIZBUL SHABAAB;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
HIZBULLAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0032. Includes Hizballah Military Wing (UK Statement of Reasons):Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;Entity;AKA;;Counter-Terrorism (International);16/01/2020;31/12/2020;31/12/2020;13804
HIZRAT;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HIZRAT;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HIZRAT;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
HK HENGBANGWEI ELECTRONICS LIMITED;;;;;;;香港恒邦微電子有限公司;Chinese;Chinese;;;;;;;;;;03, Fotan, Shatin, Au Pui Wan St, Shatin;;;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2142. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):HK HENGBANGWEI ELECTRONICS LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):74138237;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16526
HLADKAYA;Liudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
HLADKAYA;Lyudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
HLAING;Khin;;;;;Brigadier General;;;;02/05/1968;;;Myanmar;;;;;(1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0011. (UK Statement of Reasons):Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13735
HLAING;Than;;;;;;;;;;;Myanmar;Myanmar;;;;;(1) Deputy Minister for Home Affairs (2) Chief of Police;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0016. (UK Statement of Reasons):Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations. (Gender):Male;Individual;Primary name;;Myanmar;18/02/2021;29/04/2021;11/11/2022;14057
HLAING;Min;Aung;;;;;;;;03/07/1956;Tavoy;Myanmar;Myanmar;;;12/SAKHANA(N)020199;NRC number;Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):GHR0046 and MYA0018. Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021 killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;11/11/2022;13897
HLAING;Min;Aung;;;;;;;;03/07/1956;Tavoy;Myanmar;Myanmar;;;12/SAKHANA(N)020199;NRC number;Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):GHR0046 and MYA0018. Listed under the Global Human Rights and Myanmar sanctions regimes. (UK Statement of Reasons):Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021 killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;13897
HMEISHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HMEISHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HMISHO;Emad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HMISHO;Imad;;;;;;;;;;;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13233
HNEIDI;Saeed;Maazi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Saeed;Ma'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Saeed;Ma'thi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Saeed;Ma'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Saeed;Mu'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Saeed;Mu'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Maazi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Ma'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Ma'thi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Ma'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Mu'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'eed;Mu'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Maazi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Ma'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Ma'thi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Ma'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Mu'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'id;Mu'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Maazi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Ma'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Ma'thi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Ma'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Mu'dhi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HNEIDI;Sa'iid;Mu'zi;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0210. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12777
HOAYEK;Marianne;;;;;;ماريان حويك;Arabic;Arabic;14/05/1980;Faytroun;Lebanon;Lebanon;;;;;(1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh;;;;;;;;;(UK Sanctions List Ref):GAC0046. (UK Statement of Reasons):Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.   (Gender):Female;Individual;Primary name;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16071
HO-CHIN;Yun;;;;;;;;;13/10/1944;;;North Korea;;;;;Director of Namchongang Trading Corporation;;;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0278. (UN Ref):KPi.001. Director of Namchongang Trading Corporation oversees the import of items needed for the uranium enrichment program.;Individual;AKA;Good quality;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10914
HOCINE;;;;;;;;;;00/00/1978;;Mali;Mali;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;24/10/2013;31/12/2020;12886
HOJATI;MOHSEN;;;;;;;;;28/09/1955;Najafabad;Iran;;G4506013;Issued in Iran;;;Head of Fajr Industrial Group;;;;;;;;;(UK Sanctions List Ref):INU0291. (UK Statement of Reasons):Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16174
HOJATI;Moshen;;;;;;;;;28/09/1955;Najafabad;Iran;;G4506013;Issued in Iran;;;Head of Fajr Industrial Group;;;;;;;;;(UK Sanctions List Ref):INU0291. (UK Statement of Reasons):Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16174
HO-JIN;YUN;;;;;;;;;13/10/1944;;;North Korea;;;;;Director of Namchongang Trading Corporation;;;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0278. (UN Ref):KPi.001. Director of Namchongang Trading Corporation oversees the import of items needed for the uranium enrichment program.;Individual;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10914
HOLUB;Igor;Vladimirovich;;;;;;;;19/11/1967;Chernigov, Chernigovskaya oblast;Ukraine;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14114
HOLUB;Ihar;Uladzimiravich;;;;;ГОЛУБ Ігар Уладзіміравіч;;;19/11/1967;Chernigov, Chernigovskaya oblast;Ukraine;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14114
HONG;Sun;Mu;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Sun;Mu;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Sung;Mu;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Sung;Mu;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Sung-Mu;;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Sung-Mu;;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HONG;Yong;Chil;;;;Deputy Director;;;;;;;North Korea;;;;;Deputy Director of the Munitions Industry Department (MID);;;;;;;;;(UK Sanctions List Ref):DPR0012. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Ex-Vice Director of the Workers’ Party of Korea Central Committee.     (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13372
HONG KONG ELECTRONICS;;;;;;;;;;;;;;;;;;;;;;;Sanaee Street;Kish Island;;Iran;(UK Sanctions List Ref):DPR0139. (UN Ref):KPe.005. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;31/12/2020;10910
HONG KONG ELECTRONICS KISH CO.;;;;;;;;;;;;;;;;;;;;;;;Sanaee Street;Kish Island;;Iran;(UK Sanctions List Ref):DPR0139. (UN Ref):KPe.005. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;31/12/2020;10910
HONG-SOP;RI;;;;;;;;;26/02/1940;;;North Korea;;;;;(1) Former director, Yongbyon Nuclear Research Center (2) Head of Nuclear Weapons Institute;;;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0262. (UN Ref):KPi.004. Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.;Individual;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10917
HOSEYNITASH;Ali;;;;;(1) Brigadier General (2) Doctor;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10637
HOSNI;Wafiqa;;;;;;;;;00/00/1952;Damascus;Syria;Syria;;;;;State Minister, appointed in July 2016.;;;;;;;;;(UK Sanctions List Ref):SYR0235. (UK Statement of Reasons):State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13411
HOSSEINI;Mohammad;;;;;Doctor;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEINI;Sardar;Seyed;Sadegh;;;;سردار سید صادق حسینی;;Persian;;;;Iran;;;;;IRGC Commander Kurdistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0104. (UK Statement of Reasons):Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests.  (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15628
HOSSEINI;Sayyed;Mohammad;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEINI;Sayyid;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEINI;Seyed;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEINI;Seyyed;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEINI NEJAD TRADING CO.;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
HOSSEINI NEJAD TRADING CO.;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
HOSSEINI NEJAD TRADING CO.;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
HOSSEINI TASH;Ali;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10637
HOSSEINI TASH;Seyyed;Ali;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10637
HOSSEYNI;Sayyed;Mohammad;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEYNI;Sayyid;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEYNI;Seyed;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOSSEYNI;Seyyed;;;;;;;;;00/00/1961;Rafsanjan, Kerman;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Spokesperson for YEKTA, a hardline political faction (3) Vice President for Parliamentary Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0051. (UK Statement of Reasons):Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12201
HOTH;Gatluak;Nyang;;;;Mr;;;;;;;South Sudan;;;;;Mayendit County Commissioner;Mayendit;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0011. (UK Statement of Reasons):Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15664
HOTTAK;ABDUL RAHMAN;AHMAD;;;;Maulavi;عبدالرحمان احمد هوتک;;;00/00/1957;Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0041. (UN Ref):TAi.049. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7187
HOUEJ;Mohamad;Ali;;;;;;;;00/00/1949;Al-Azizia (near Tripoli);Libya;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0021. (UK Statement of Reasons):As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11702
HOUSAM;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
HOUSSAM;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
HOUWAYEK;Marianne;;;;;;;;;14/05/1980;Faytroun;Lebanon;Lebanon;;;;;(1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh;;;;;;;;;(UK Sanctions List Ref):GAC0046. (UK Statement of Reasons):Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.   (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16071
HOWIE;John;;;;;;;;;21/02/1978;Harare;Zimbabwe;Zimbabwe;SX03255012;Zimbabwe;7802215258080;South Africa;;Gold Tower;First Al Khail Street;Jumeirah Lake Towers (Al Thanyah 5);Hadaeq Mohammad Bin Rashid;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1996. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16212
HTC;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTC;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTC;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTC;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTC;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTC;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
HTOO GROUP OF COMPANIES;;;;;;;;;;;;;;;;;;;No 5 Pyay Road;;;;Hlaing Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0029. (UK Statement of Reasons):The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. (Phone number):(1) +95 1 500344 (2) +95 1 500355 (Email address):info@htoo.com (Type of entity):Private Company (Parent company):Htoo Group of Companies;Entity;Primary name;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14140
HTOO HTET TAY ZA;;;;;;;;;;24/01/1993;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0071. (UK Statement of Reasons):Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.  (Gender):Male;Individual;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16188
HTOO HTET TAYZA;;;;;;;;;;24/01/1993;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0071. (UK Statement of Reasons):Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.  (Gender):Male;Individual;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16188
HTUN AUNG;;;;;;;;;;;;;Myanmar;;;;;General;;;;;;;;;(UK Sanctions List Ref):MYA0040. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC). The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC. Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere. Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military. (Gender):Male;Individual;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15046
HTUT;Soe;;;;;;;;;00/03/1960;;Myanmar;Myanmar;;;;;Minister for Home Affairs and the Minister for the Office of the Union Government;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0015. Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. (UK Statement of Reasons):Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations. (Gender):Male;Individual;Primary name;;Myanmar;18/02/2021;29/04/2021;11/11/2022;14056
HUA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HUA;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
HUAXIN SHIPPING HONGKONG LTD;;;;;;;華信船務(香港)有限公司;;;;;;;;;;;;;Room 2105;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;(UK Sanctions List Ref):DPR0140. (UN Ref):KPe.059. Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;16/02/2022;13630
HUBARIEV;Pavlo;Yuriyovich;;;;;;;;05/07/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
HUBARIEV;Pavlo;Yuriyovich;;;;;;;;10/03/1983;(1) Lugansk Oblast (2) Severodonetsk (3) Sievierodonetsk;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13044
HUBARIEVA;Kateryna;Yuriyivna;;;;;;;;10/03/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
HUBARIEVA;Kateryna;Yuriyivna;;;;;;;;05/07/1983;Kakhovka, Kherson Oblast;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). (Gender):Female;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13063
HUDHAYFAH;Abu;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
HUDHAYFAH;Abu;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
HUI;Kim;Kyong;;;;;;;;06/05/1981;Pyongyang;North Korea;North Korea;;;;;General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0055. Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13665
HUICHON RYONHA MACHINERY GENERAL PLANT;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
HUICHON RYONHA MACHINERY GENERAL PLANT;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
HUICHON RYONHA MACHINERY GENERAL PLANT;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
HUJI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
HULEVICH;Viktar;;;;;;Viktar HULIEVIČ;;;14/05/1969;Bolshaya Pader, Slutsk district, Minsk region;Belarus;Belarus;;;;;(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14204
HULIEVIC;Viktar;Uladzimiravic;;;;;Viktar Uladzimiravič HULIEVIČ;;;14/05/1969;Bolshaya Pader, Slutsk district, Minsk region;Belarus;Belarus;;;;;(1) Chief of the General Staff of the Armed Forces of Belarus (2) First Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14204
HUMAYDAH;Muhammad;Abd-al-Halim;;;;;;;;22/09/1988;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
HUMAYDAH;Muhammad;Abd-al-Halim;;;;;;;;22/09/1989;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
HUN;KO;TAE;;;;;;;;25/05/1972;;;North Korea;563120630;Date of Expiration: 20.3.2018;;;Tanchon Commercial Bank official;;;;;;;;;(UK Sanctions List Ref):DPR0244. (UN Ref):KPi.025.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13335
HUNAIFA OFFICE;;;;;;;;;;;;;;;;;;;Albu Kamal;(Al-Bukamal);;;;;;Syria;(UK Sanctions List Ref):AQD0044. (UN Ref):QDe.153. Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13514
HUNG;Sun;Mu;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNG;Sun;Mu;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNG;Sung;Mu;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNG;Sung;Mu;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNG;Sung-Mu;;;;;;;;;01/01/1942;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNG;Sung-Mu;;;;;;;;;31/12/1941;;;North Korea;;;;;Deputy Director, Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13358
HUNJIN TRADING CO.;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11283
HURAYRAH;Abu;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
HURIEMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
HURIEMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
HUSACHENKA;Siarhei;Aliaksandravich;;;;;Сяргей Аляксандравiч ГУСАЧЭНКА;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
HUSACHENKA;Siarhej;Aliaksandravich;;;;;;;;05/11/1983;Minsk;Belarus;Belarus;(1) SP0017927 (2) MP2486634 (3) MP2972008;(1) Expiry: 19 Jul 2022 (2) Expiry: 05 Nov 2028 (3) Expiry: 05 Nov 2028;;;Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC);Belteleradio;9 Makayonka St;;;;Minsk;220807;Belarus;(UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14161
HUSAM;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
HUSAN;;;;;;;Хусан;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
HUSAN;;;;;;;Хусан;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
HUSARI;Bassam;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
HUSARI;Bassam;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
HUSSAIN;;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
HUSSAIN;Abdallah;Khaleel;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSAIN;Abdallah;Khalil;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSAIN;Abdullah;Khaleel;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSAIN;Abdullah;Khalil;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSAIN;Sakinah;;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
HUSSAIN;Sakinah;;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
HUSSAIN;OMAR;ALI;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
HUSSAIN;OMAR;ALI;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
HUSSEIN;Abdallah;Khaleel;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSEIN;Abdallah;Khalil;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSEIN;Abdullah;Khaleel;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSEIN;Abdullah;Khalil;;;;;;;;00/00/1959;Qamishli;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0065. (UK Statement of Reasons):Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12788
HUSSEIN;Abu;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
HUSSEIN;Abu;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
HUSSEIN;Abu;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
HUSSEIN;Abu;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
HUSSEIN;Mahafudh;Abubakar;Ahmed;Abdallah;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
HUSSEIN;Mahafudh;Abubakar;Ahmed;Abdallah;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
HUSSEIN;Mahafudh;Abubakar;Ahmed;Abdallah;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
HUSSEIN;Mahafudh;Abubakar;Ahmed;Abdallah;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
HUSSEIN;Malloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;13/05/2022;14003
HUSSEIN;Maloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;13/05/2022;14003
HUSSEIN;Sheikh;Hassaan;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
HUSSEIN;MOHAMMAD;TAHIR;HAMMID;;;Imam;حسين محمد طاهر حامد;;;01/11/1975;Poshok;Iraq;Iraq;;;;;;;;;;;Sulaymaniya;;Iraq;(UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7867
HUSTYR;Yulia;Chaslavauna;;;;;Юлiя Чаславаўна ГУСТЫР;;;14/01/1984;;;Belarus;;;;;Judge of the Central District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0094. (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;13/04/2022;14025
HUSTYR;Yulia;Chaslavauna;;;;;Юлия Чеславовна ГУСТЫР;;;14/01/1984;;;Belarus;;;;;Judge of the Central District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0094. (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;13/04/2022;14025
HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;;عبد التواب ملا حويش;;;14/03/1942;(1) Baghdad (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0080. (UN Ref):IQi.019.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;16/02/2022;7615
HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;;عبد التواب ملا حويش;;;00/00/1957;(1) Baghdad (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0080. (UN Ref):IQi.019.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;16/02/2022;7615
HUZAIFA;;;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
HUZIEIEVA;Inna;Mykolayivna;;;;;;;;20/05/1971;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13666
HWI;CHOE;;;;;;;;;00/00/1954;;;;;;;;First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0206. (UN Ref):KPi.042. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/03/2016;31/12/2020;13473
HWI;CHOE;;;;;;;;;00/00/1955;;;;;;;;First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0206. (UN Ref):KPi.042. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/03/2016;31/12/2020;13473
HYOK;Ju;;;;;;;;;23/11/1986;;;;836420186;issued 28 October 2016 expires 28 October 2021;;;Former overseas Foreign Trade Bank Deputy representative;;;;;;;;;(UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13560
HYO'K;CHU;;;;;;;;;23/11/1986;;;;836420186;issued 28 October 2016 expires 28 October 2021;;;Former overseas Foreign Trade Bank Deputy representative;;;;;;;;;(UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13560
HYOK CHOL;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
HYOK CHOL;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
HYOK-CHOL;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
HYOK-CHOL;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
HYON;Chol;Hae;;;;;;;;13/08/1934;Manchuria;China;North Korea;;;;;Korean People's Army Marshal;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0013. (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11030
HYON;Chol-Hae;;;;;Vice Marshal;;;;13/08/1934;Manchuria;China;North Korea;;;;;Korean People's Army Marshal;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0013. (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11030
HYON U;Jang;;;;;;;;;22/02/1958;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
HYON U;Jang;;;;;;;;;15/04/1957;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
IAI;;;;;;;;;;;;;;;;;;;Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAI;;;;;;;;;;;;;;;;;;;P.O. Box 14155/1449;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAI;;;;;;;;;;;;;;;;;;;P.O. Box 83145/311;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAI;;;;;;;;;;;;;;;;;;;Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAI;;;;;;;;;;;;;;;;;;;Sepabhod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAI;;;;;;;;;;;;;;;;;;;Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IAIO;;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IAIO;;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IAIO;;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IAIO;;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IAIO;;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IAMCO;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMCO;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMCO;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMCO;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMCO;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMCO;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IAMI;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IANOUKOVYTCH;Aleksandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Alexander;Victorovych;;;;;Alexander Viktorovyč Ianoukovytch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Alexander;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Alexandr;Victorovych;;;;;Alexandr Viktorovyč  Ianoukovytch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Alexsandr;Victorovych;;;;;Alexsandr Viktorovyč Ianoukovytch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Alexsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Olecsandr;Victorovych;;;;;Olecsandr Viktorovyč  Ianoukovytch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Olecsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Olexandr;Victorovych;;;;;Olexandr Viktorovyč Ianoukovytch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Olexandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANOUKOVYTCH;Viktor;Fedorovytch;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
IANUKOVICH;Viktor;Fedorovich;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
IANUKOVYCH;Aleksandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Alexander;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Alexander;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Alexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Alexsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Alexsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Olecsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Olecsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Olexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Olexandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
IANUKOVYCH;Viktor;Fedorovych;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
IAP;;;;;;;;;;;;;;;;;;;P.O. Box 15875 5878;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
IAP;;;;;;;;;;;;;;;;;;;P.O. Box 16845 163;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
IAROSH;Petr;Grigorievich;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
IAROSH;Petro;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
IAROSH;Petr;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
IAROSH;Petro;Grigorievich;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
IBATULLIN;Ramil;Rakhmatulovich;;;;Colonel;Рамиль Рахматулович ИБАТУЛЛИН;Cyrillic;Russian;20/10/1976;;;Russia;;;;;Commander 90th Tank Division;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine.  There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;09/12/2022;09/12/2022;21/03/2023;15659
IBDA-C;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.;Entity;AKA;;Counter-Terrorism (International);29/12/2003;31/12/2020;21/01/2021;7980
IBEX SHIPPING INC;;;;;;;;;;;;;;;;;;;;;;;;;;Marshall Islands;(UK Sanctions List Ref):RUS2091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):IBEX SHIPPING INC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IBEX SHIPPING INC is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) IBEX SHIPPING INC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors. (Business Reg No):5344160;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16418
IBRAHEEM;Abu;;;;;;;;;11/12/1984;Bonn;Germany;(1) Germany. (2) Morocco;5204893014;Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005);5209445304;Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010);;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;(UK Sanctions List Ref):AQD0334. (UN Ref):QDi.301. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12501
IBRAHIM;;;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
IBRAHIM;;;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
IBRAHIM;Abdel;Karim;Mahmoud;;;General;;;;;Tartous governorate;Syria;Syria;;;;;Chief of the General Staff of the Army and Armed Forces;;;;;;;;Syria;(UK Sanctions List Ref):SYR0407. (UK Statement of Reasons):Abdel Karim Mahmoud IBRAHIM is an ""involved person"" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence. (Gender):Male;Individual;Primary name;;Syria;19/06/2023;19/06/2023;19/06/2023;15990
IBRAHIM;Anis;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Anis;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Anis;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Bassam;Bashir;;;;;;;;00/00/1960;Hama;Syria;Syria;;;;;Minister of Higher Education. Appointed in November 2018.;;;;;;;;;(UK Sanctions List Ref):SYR0246. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Higher Education. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13774
IBRAHIM;Dowood;Hassan;Shaikh;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Dowood;Hassan;Shaikh;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Dowood;Hassan;Shaikh;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
IBRAHIM;Frere;Petrus;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
IBRAHIM;Frere;Petrus;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
IBRAHIM;Hajj;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
IBRAHIM;Mohamed;Heikmat;;;;;;;;;;;;;;;;Head of Operations Branch, Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0153. (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12480
IBRAHIM;Mohammad;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Desa Cemani;Waringinrejo RT 001/021;Kecamatan;Grogol;Kabupaten Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Mohammad;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani;Sukoharjo;Jawa Tengah;57572;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Mohammed;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
IBRAHIM;Mohammed;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
IBRAHIM;Mohammed;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
IBRAHIM;Mohammed;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
IBRAHIM;Muh;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Desa Cemani;Waringinrejo RT 001/021;Kecamatan;Grogol;Kabupaten Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Muh;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani;Sukoharjo;Jawa Tengah;57572;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Muhammad;;;;;;إبراهيم محمد;;;05/08/1964;;;;;;;;Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield;;;;;;;;;(UK Sanctions List Ref):SYR0178. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). (Gender):Male;Individual;Primary name;;Syria;21/03/2017;31/12/2020;31/12/2020;13452
IBRAHIM;Muhammad;Soleh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Desa Cemani;Waringinrejo RT 001/021;Kecamatan;Grogol;Kabupaten Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Muhammad;Soleh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani;Sukoharjo;Jawa Tengah;57572;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Osama;Al Kuni;;;;;أسامة الكوني ابراھیم;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;Primary name;;Libya;26/10/2021;25/10/2021;30/11/2023;14142
IBRAHIM;Osama;Al Kuni;;;;;أسامة الكوني ابراھیم;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;Primary name;;Libya;26/10/2021;25/10/2021;30/11/2023;14142
IBRAHIM;MOSTAFA;KAMEL;MOSTAFA;;;;مصطفى كمال مصطفى ابراهيم;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
IBRAHIM;MUHAMMAD;SHOLEH;;;;Ustad;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Desa Cemani;Waringinrejo RT 001/021;Kecamatan;Grogol;Kabupaten Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;MUHAMMAD;SHOLEH;;;;Ustad;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani;Sukoharjo;Jawa Tengah;57572;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBRAHIM;Yasar;;;;;;;;;09/04/1983;Damascus;Syria;Syria;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):SYR0379. (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14072
IBRAHIM;Yassar;;;;;;;;;09/04/1983;Damascus;Syria;Syria;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):SYR0379. (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14072
IBRAHIM;Yasser;Hussein;;;;;يسار حسين ابراهيم;;;09/04/1983;Damascus;Syria;Syria;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):SYR0379. (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;13/05/2022;14072
IBRAHIM AL-MILAD;Abd;Al-Rahman;Salim;;;Navy Major;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;30/11/2023;13676
IBROHIM;Muhammad;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Desa Cemani;Waringinrejo RT 001/021;Kecamatan;Grogol;Kabupaten Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
IBROHIM;Muhammad;Sholeh;;;;;;;;00/09/1958;Demak;Indonesia;Indonesia;;;(1) 3311092409580002 (2) 3311092409580003;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani;Sukoharjo;Jawa Tengah;57572;Indonesia;(UK Sanctions List Ref):AQD0262. (UN Ref):QDi.395. Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;14/06/2022;13354
ICEI;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
ICI;;;;;;;;;;;;;;;;;;;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;(UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12815
IDLEB COMPANY FOR SPINNING;;;;;;;;;;;;;;;;;;;PO Box 9;;;;;Idleb;;Iraq;(UK Sanctions List Ref):IRQ0013. (UN Ref):IQe.049. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8105
IEC;;;;;;;;;;;;;;;;;;;;Qarqavol Close;20th Street;;;Tehran;;;(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12254
IG;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
IGE;;;;;;;;;;;;;;;;;;;No. 36-G, 37-, Level-20;Office Tower (2), Time City;Kyun Taw Street, Hantharwaddy Road;Kamayut Township;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0075. (UK Statement of Reasons):International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. (Phone number):+95 77511 1112 (Email address):corpsecretarial@igeygn.com;Entity;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16192
IGG;;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGG;;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGG;;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGGC;;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGGC;;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGGC;;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
IGNACE;;;;;;Doctor;;;;14/05/1963;(1) Butera (2) Ngoma, Butare;(1) Rwanda (2) Rwanda;Rwanda;;;;;President of the FDLR;;;;;;;;Germany;(UK Sanctions List Ref):DRC0036. (UN Ref):CDi.016. Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;31/12/2020;8713
IGNATOV;Sergey;Yurevich;;;;;;;;07/01/1967;Michurinsk, Tambov oblast;Russia;Russia;;;;;(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force;;;;;;;;Russia;(UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13206
IGNATOV;Viktor;Alexandrovich;;;;;Игнатов Виктор Александрович;;;15/10/1968;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0683. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14634
IGNATOVA;Anastasiya;Mikhailovna;;;;;ИГНАТОВА Анастасия Михайловна;Cyrillic;Russian;00/00/1988;;;;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0789. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.       Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14740
IGNATOVA;Ekaterina;Sergeevna;;;;;ИГНАТОВА Екатерина Сергеевна;Cyrillic;Russian;21/03/1968;;;;;;;;;10 Presnenskaya Naberezhnaya;;;;;;;Russia;(UK Sanctions List Ref):RUS0790. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14741
IGNATOVA;Ekaterina;Sergeyevna;;;;;;;;21/03/1968;;;;;;;;;10 Presnenskaya Naberezhnaya;;;;;;;Russia;(UK Sanctions List Ref):RUS0790. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14741
IGOSHIN;Igor;Nikolaevich;;;;;Игошин Игорь Николаевич;;;11/12/1970;Kirov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0397. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14342
IIB;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
IKONNIKOV;Vasily;Nikolayevich;;;;;Василий Николаевич ИКОННИКОВ;;;26/04/1961;Pryol;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14936
IKRAM;JAN MOHAMMAD;MADANI;;;;Maulavi;جان محمد مدنی اکرام;;;00/00/1954;Siyachoy village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0093. (UN Ref):TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7257
IKRAM;JAN MOHAMMAD;MADANI;;;;Maulavi;جان محمد مدنی اکرام;;;00/00/1955;Siyachoy village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0093. (UN Ref):TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7257
IKRIMA;;;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
IL;PAK;CHUN;;;;;;;;28/07/1954;;;North Korea;563410091;;;;Served as DPRK Ambassador to Egypt;;;;;;;;;(UK Sanctions List Ref):DPR0253. (UN Ref):KPi.029. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;07/07/2022;13414
IL KYU;Pak;;;;;;;;;;;;North Korea;563120235;;;;Official for Korea Ryonbong General Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0255. (UN Ref):KPi.062. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13535
IL LIBICO;F'raji;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL LIBICO;F'raji;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL LIBICO;F'raji;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL LIBICO;F'raji;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL LIBICO;F'raji;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL LIBICO;F'raji;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL MOOK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0103. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13654
IL U;CHO;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
IL WOO;Cho;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
ILA;Larzg;Ben;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ILA;Larzg;Ben;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ILA;Larzg;Ben;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ILA;Larzg;Ben;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ILA;Larzg;Ben;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ILA;Larzg;Ben;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
IL-GYU;Pak;;;;;;;;;;;;North Korea;563120235;;;;Official for Korea Ryonbong General Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0255. (UN Ref):KPi.062. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13535
ILIEV;Zarakh;Binsionovich;;;;;ИЛИЕВ Зарах Бинсионович;Cyrillic;Russian;08/09/1966;;Azerbaijan;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1645. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.     (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;19/09/2023;15589
ILINYKH;Vladimir;Alekseevich;;;;;Ильиных Владимир Алексеевич;;;20/05/1975;Severouralsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0398. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14343
ILONGGO;Abu;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
ILSIM INTERNATIONAL BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0141. (UN Ref):KPe.034. Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY;Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13426
ILTYAKOV;Alexander;Vladimirovich;;;;;Ильтяков Александр Владимирович;;;09/10/1971;Kurgan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0399. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14344
ILYASHENKO;Andrey;Vitalyevich;;;;;ИЛЬЯШЕНКО Андрей Витальевич;Cyrillic;Russian;19/12/1958;;;;;;771706200945;Taxpayer ID;CEO, General Director, Editor-in-chief of InfoRos;Krzhizhanovskogo Street 13/2;;;;;Moscow;117218;;(UK Sanctions List Ref):RUS0791. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14742
ILYENKO;Evgeny;Alekseevich;;;;;ИЛЬЕНКО Евгений Алексеевич;Cyrillic;Russian;05/11/1995;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1245. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15197
ILYENKO;Yevgeny;Alexeyevich;;;;;;;;05/11/1995;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1245. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15197
ILYUKHINA;Elena;Anatolevna;;;;;Елена Анатольевна ИЛЮХИНА;Cyrillic;Russian;02/05/1969;;;Russia;;;;;(1) Director & Deputy CEO-Legal & Corporate Affairs (2) Member of the Gazprom Neft Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1897. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15953
IMA CONSULTING;;;;;;;ИМА-КОНСАЛТИНГ;;Russian;;;;;;;;;;Nizhny Susalny lane, 5, building 4.;;;;;Moscow;105064;Russia;(UK Sanctions List Ref):RUS1565. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 917-00-80  (Website):http://ima-consulting.ru/   (Email address):ima@ima-consulting.ru  (Type of entity):Joint Stock Company  (Business Reg No):TIN: 7706191991;Entity;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15509
IMAD;Arfauni;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
IMAMOVIC;Nusret;Sulejman;;;;;;;;26/09/1971;Miljanovci, Kalesija Municipality;Bosnia and Herzegovina;Bosnia and Herzegovina;(1) 349054 (2) 3490054;(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0279. (UN Ref):QDi.374. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13314
IMAMOVIC;Nusret;Sulejman;;;;;;;;26/09/1977;Miljanovci, Kalesija Municipality;Bosnia and Herzegovina;Bosnia and Herzegovina;(1) 349054 (2) 3490054;(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0279. (UN Ref):QDi.374. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13314
IMAMOVIC;NUSRET;;;;;;;;;26/09/1971;Miljanovci, Kalesija Municipality;Bosnia and Herzegovina;Bosnia and Herzegovina;(1) 349054 (2) 3490054;(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0279. (UN Ref):QDi.374. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13314
IMAMOVIC;NUSRET;;;;;;;;;26/09/1977;Miljanovci, Kalesija Municipality;Bosnia and Herzegovina;Bosnia and Herzegovina;(1) 349054 (2) 3490054;(1) Bosnia and Herzegovina (2) Bosnia and Herzegovina;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0279. (UN Ref):QDi.374. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13314
IMAN;Maimaiti;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
IMAN;Maimaiti;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
IMEN SAZAN CONSULTING ENGINEERS;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMEN SAZAN CONSULTING INS;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMENSAZAN CO. ENG.;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI);;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMENSAZAN CONSULTING ENG.;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMENSAZEN CONSULTANT ENGINEERS;;;;;;;;;;;;;;;;;;;No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16121
IMU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0052. (UN Ref):QDe.010. Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7199
IN SIRATEL;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
IN SIRATEL;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
IN SIRATEL;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
IN SIRATEL;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
IN SIRATEL;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
INCOTEKH;;;;;;;;;;;;;;;;;;;UL. KARLA MARKSA D. 18;POMESHCH. I;;;;Saint Petersburg;141070;Russia;(UK Sanctions List Ref):RUS2107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 495 5168889 (Website):www.inkotech.ru (Email address):nkotech@yandex.ru;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16450
INDJAI;Antonio;;;;;;António Indjai;;;20/01/1955;Encheia, Sector de Bissorá, Região de Oio;Guinea-Bissau;Guinea Bissau;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;;;(1) Chief of Staff of the Armed Forces (2) Lieutenant General;;;;;;;;;(UK Sanctions List Ref):GUB0009. (UN Ref):GBi.005. Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male;Individual;AKA;Good quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12664
INDJAI;Antonio;;;;;;António Indjai;;;20/01/1955;Encheia, Sector de Bissorá, Região de Oio;Guinea-Bissau;Guinea Bissau;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;;;(1) Chief of Staff of the Armed Forces (2) Lieutenant General;;;;;;;;;(UK Sanctions List Ref):GUB0009. (UN Ref):GBi.005. Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male;Individual;AKA;Good quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12664
INDONESIA HILAL AHMAR SOCIETY FOR SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13241
INDUSTRIAL BANK;;;;;;;Banca Industrială;;;;;;;;;;;;Dar Al Muhanisen Building;7th Floor;Maysaloun Street;;P.O. Box 7572;Damascus;;Syria;(UK Sanctions List Ref):SYR0308. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-222-7910. +963 11-222-8200. +963 11-222-8412 (Fax) (Website):www.industrialbank.gov.sy;Entity;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12483
INDUSTRIAL ESTABLISHMENT FOR DEFENCE;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL ESTABLISHMENT FOR DEFENCE;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL ESTABLISHMENT OF DEFENCE;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;Primary name;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL ESTABLISHMENT OF DEFENCE;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;Primary name;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL ESTABLISHMENT OF DEFENSE;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL ESTABLISHMENT OF DEFENSE;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13031
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16122
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16122
INDUSTRIAL FACTORIES OF PRECISION MACHINERY (IFP);;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
INDUSTRIAL SAVINGS BANK;;;;;;;;;;;;;;;;;;;Dmitrovsky Lane;7;;;;Moscow;107031;Russia;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
INDUSTRIAL SAVINGS BANK;;;;;;;;;;;;;;;;;;;Eldoradovsky Per 7;;;;;Moscow;1251677;;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
INDUSTRIAL SOLUTIONS;;;;;;;;;;;;;;;;;;;Baghdad Street 5;PO Box 6394;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0268. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre) (Phone number):63100000000;Entity;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12428
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE;;;;;;;;;;;;;;;;;;;40 Radialnaya Street;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0122. (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.;Entity;Primary name variation;;Belarus;24/03/2022;24/03/2022;12/07/2022;14981
INDUSTRIALNY SBEREGATELNY BANK;;;;;;;;;;;;;;;;;;;Dmitrovsky Lane;7;;;;Moscow;107031;Russia;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
INDUSTRIALNY SBEREGATELNY BANK;;;;;;;;;;;;;;;;;;;Eldoradovsky Per 7;;;;;Moscow;1251677;;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
INFOROS;;;;;;;;;;;;;;;;;;;Krzhizhanovskogo Street 13/2;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(+) 7 495 718 84 11 (Website):http://inforos.ru (Type of entity):Media organisation (Business Reg No):(1) Taxpayer ID: 7727214569 (2) OGRN 1037739468084;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15339
INGOSSTRAKH INSURANCE COMPANY;;;;;;;Ингосстрах;Cyrillic;Russian;;;;;;;;;;UL. PYATNITSKAYA D.12, STR.2;;;;;Moscow;115035;Russia;(UK Sanctions List Ref):RUS2150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):INGOSSTRAKH INSURANCE COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: INGOSSTRAKH INSURANCE COMPANY is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7 499 1360938 (Website):www.ingos.ru (Type of entity):Insurance Company;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16517
INGUSHI;Saifuddin;;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
INJAI;Antonio;;;;;;António Injai;;;20/01/1955;Encheia, Sector de Bissorá, Região de Oio;Guinea-Bissau;Guinea Bissau;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;;;(1) Chief of Staff of the Armed Forces (2) Lieutenant General;;;;;;;;;(UK Sanctions List Ref):GUB0009. (UN Ref):GBi.005. Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12664
INJAI;Antonio;;;;;;António Injai;;;20/01/1955;Encheia, Sector de Bissorá, Região de Oio;Guinea-Bissau;Guinea Bissau;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;;;(1) Chief of Staff of the Armed Forces (2) Lieutenant General;;;;;;;;;(UK Sanctions List Ref):GUB0009. (UN Ref):GBi.005. Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai Mother’s name is Quiritche Cofte. (UK Statement of Reasons):In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12664
INJINEER ISMAACIIL;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
INKOTECH;;;;;;;Инкотех;Cyrillic;Russian;;;;;;;;;;UL. KARLA MARKSA D. 18;POMESHCH. I;;;;Saint Petersburg;141070;Russia;(UK Sanctions List Ref):RUS2107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 495 5168889 (Website):www.inkotech.ru (Email address):nkotech@yandex.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16450
INLC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
INNOCENT;Vitelhomme;;;;;;;;;27/03/1986;Port-au-Prince;Haiti;Haiti;;;004-341-263-3;Haiti;Leader of Kraze Barye gang;64 Soisson;Tabarre 49;;;;Port-au-Prince;;Haiti;(UK Sanctions List Ref):HAI0006. (UN Ref):HTi.005. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16328
INNOHUB LLC;;;;;;;ООО Иннохаб;Cyrillic;Russian;;;;;;;;;;PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1;;;;;Moscow;119017;Russia;(UK Sanctions List Ref):RUS2120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  (Type of entity):Limited Liability Company (Business Reg No):TIN: 9724042820;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16546
INNOVATION HUB LLC;;;;;;;ООО Инновационный хаб;Cyrillic;Russian;;;;;;;;;;PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1;;;;;Moscow;119017;Russia;(UK Sanctions List Ref):RUS2120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  (Type of entity):Limited Liability Company (Business Reg No):TIN: 9724042820;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16546
INSTITUTE FOR APPLIED PHYSICS;;;;;;;;;;;;;;;;;;;P.O. Box 15875 5878;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
INSTITUTE FOR APPLIED PHYSICS;;;;;;;;;;;;;;;;;;;P.O. Box 16845 163;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
INSTITUTE OF APPLIED PHYSICS (IAP);;;;;;;;;;;;;;;;;;;P.O. Box 15875 5878;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
INSTITUTE OF APPLIED PHYSICS (IAP);;;;;;;;;;;;;;;;;;;P.O. Box 16845 163;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
INSTRUMENTATION FACTORIES OF PRECISION-MACHINERY;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
INSTRUMENTATION FACTORIES PLANT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16122
INSTRUMENTATION FACTORY PLANT;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
INTEGRAL;;;;;;;ИНТЕГРАЛ;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
INTEGRAL;;;;;;;ІНТЭГРАЛ;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
INTEGRAL SPB;;;;;;;ИНТЕГРАЛ СПБ;Cyrillic;Russian;;;;;;;;;;Irinovsky pr-kt, 21;building 1;;;;St. Petersburg;195279;Russia;(UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15373
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTEGRATED ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
INTERNATIONAL BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
INTERNATIONAL GATEWAYS CO LTD;;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS CO LTD;;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS CO LTD;;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP;;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP;;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP;;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITED;;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITED;;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANIES LIMITED;;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC);;;;;;;;;;;;;;;;;;;No. 19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC);;;;;;;;;;;;;;;;;;;Pyay Road, No3(X);Highland Avenue;(6) Ward;7 Mile;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC);;;;;;;;;;;;;;;;;;;Thamadi Street, no.4-i/3;8th quarter;;;Mayangone Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of  Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636;Entity;Primary name;;Myanmar;24/08/2022;24/08/2022;13/06/2024;15497
INTERNATIONAL GLOBAL SYSTEM;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
INTERNATIONAL GOLDEN SERVICES;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
INTERNATIONAL GROUP OF ENTREPRENEUR;;;;;;;;;;;;;;;;;;;No. 36-G, 37-, Level-20;Office Tower (2), Time City;Kyun Taw Street, Hantharwaddy Road;Kamayut Township;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0075. (UK Statement of Reasons):International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. (Phone number):+95 77511 1112 (Email address):corpsecretarial@igeygn.com;Entity;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16192
INTERNATIONAL GROUP OF ENTREPRENEUR SERVICES COMPANY LIMITED;;;;;;;;;;;;;;;;;;;No. 36-G, 37-, Level-20;Office Tower (2), Time City;Kyun Taw Street, Hantharwaddy Road;Kamayut Township;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0075. (UK Statement of Reasons):International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. (Phone number):+95 77511 1112 (Email address):corpsecretarial@igeygn.com;Entity;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16192
INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY';;;;;;;;;;;;;;;;;;;;;;;Voroshilovskiy Prospekt 12/85 - 87/13;Rostov-on-Don;;;(UK Sanctions List Ref):RUS0177. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. (Phone number):-1209 (Website):Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (Type of entity):State Owned Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13052
INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY';;;;;;;;;;;;;;;;;;;Shosseynaya 1 St.;Zaplavskaya. Str.;;;October C District;Rostov Region;346465;Russia;(UK Sanctions List Ref):RUS0177. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. (Phone number):-1209 (Website):Social Media: Cossack National Guard http://vk.com/kazak_nac_guard (Type of entity):State Owned Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13052
INTERNET RESEARCH AGENCY;;;;;;;Агентство Интернет Исследований;Cyrillic;Russian;;;;;;;;;;55 Savushkina Street;;;;;St Petersburg;197183;Russia;(UK Sanctions List Ref):RUS0706. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By creating fictitious personas to spread disinformation online, The Internet Research agency has sought to destabilise Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14657
IOANNIDES;Demetris;;;;;;Δημήτρης Ιωαννίδης;Greek;Greek;28/09/1943;Nicosia;Cyprus;(1) Cyprus (2) United Kingdom;;;;;Managing Director Meritservus HC Limited;1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;255 3105;Cyprus;(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;23/06/2023;15871
IOANNIDES;Dimitris;;;;;;;;;28/09/1943;Nicosia;Cyprus;(1) Cyprus (2) United Kingdom;;;;;Managing Director Meritservus HC Limited;1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;255 3105;Cyprus;(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;23/06/2023;15871
IOANNIDES;John;;;;;;;;;28/09/1943;Nicosia;Cyprus;(1) Cyprus (2) United Kingdom;;;;;Managing Director Meritservus HC Limited;1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;255 3105;Cyprus;(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;23/06/2023;15871
IOANNIDES;John;Demetrios;;;;;;;;28/09/1943;Nicosia;Cyprus;(1) Cyprus (2) United Kingdom;;;;;Managing Director Meritservus HC Limited;1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;255 3105;Cyprus;(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;23/06/2023;15871
IOANNIDES;John;Demetris;;;;;;;;28/09/1943;Nicosia;Cyprus;(1) Cyprus (2) United Kingdom;;;;;Managing Director Meritservus HC Limited;1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;255 3105;Cyprus;(UK Sanctions List Ref):RUS1815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;23/06/2023;15871
IOI;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
IOI;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
IOI;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
IOI;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
IPATAU;Vadim;Dmitrievich;;;;;;;;30/10/1964;Kolomyia, Ivano-Frankivsk region;Ukraine;;;;;;(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13963
IPATAU;Vadzim;DZMITRYEVICH;;;;;Iпатаў Вадзiм Дзмiтрыевiч;;;30/10/1964;Kolomyia, Ivano-Frankivsk region;Ukraine;;;;;;(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;13/04/2022;13963
IPATOV;Vadim;Dmitrievich;;;;;;;;30/10/1964;Kolomyia, Ivano-Frankivsk region;Ukraine;;;;;;(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13963
IPATOV;Vadzim;DZMITRYEVICH;;;;;;;;30/10/1964;Kolomyia, Ivano-Frankivsk region;Ukraine;;;;;;(1) First Deputy Head of the Chief State legal department of the administration of the President of Belarus (2) Deputy Head of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0034. (UK Statement of Reasons):Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13963
IQBAL;A Rahman;Mohamad;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;A Rahman;Mohamad;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;Abdul Rahman;Mohamad;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;Abdul Rahman;Mohamad;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;Malik;Zafar;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Ricky;Ardhan;bin Muhammad;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
IQBAL;Muhammad;Zafar;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
IQBAL;Rahman;Mohamad;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;Rahman;Mohamad;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
IQBAL;Zaffer;;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
IQBAL;ZAFAR;;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
IRAKEZA;Fred;;;;;;;;;00/00/1967;(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali;(1) Rwanda. (2) Rwanda. (3) Rwanda.;Rwanda;;;;;FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander;;;;;;South Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0029. (UN Ref):CDi.023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11277
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;P.O. Box 14155/1449;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;P.O. Box 83145/311;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;Sepabhod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES (IACI);;;;;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;;;;;;;;;;Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 14155/1449;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 83145/311;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Sepabhod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO);;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AIRCRAFT MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
IRAN AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRAN AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRAN AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRAN AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRAN AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY CO.;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;34 Khorramshar Street;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;Apadana Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 15875 4337;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES;;;;;;;;;;;;;;;;;;;Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;34 Khorramshar Street;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;Apadana Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;P.O. Box 15875 4337;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES (ICI);;;;;;;;;;;;;;;;;;;Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;34 Khorramshar Street;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Apadana Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 15875 4337;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMMUNICATIONS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
IRAN COMPOSITES INSTITUTE (ICI);;;;;;;;;;;;;;;;;;;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;(UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12815
IRAN ELECTRONIC COMPONENTS INDUSTRIES COMPANY;;;;;;;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0060. (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11952
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONIC INDUSTRIES CO. (SAIRAN);;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN ELECTRONICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
IRAN MARINE INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY (SADRA);;;;;;;(شركت صنعتي دريايي ايران (صدرا;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY (SADRA);;;;;;;(شركت صنعتي دريايي ايران (صدرا;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY (SADRA);;;;;;;(شركت صنعتي دريايي ايران (صدرا;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY (SADRA);;;;;;;(شركت صنعتي دريايي ايران (صدرا;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIAL COMPANY (SADRA);;;;;;;(شركت صنعتي دريايي ايران (صدرا;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIES CO.IMICO;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIES CO.IMICO;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIES CO.IMICO;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIES CO.IMICO;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRIES CO.IMICO;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY CO.;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY COMPANY;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY COMPANY;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY COMPANY;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY COMPANY;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MARINE INDUSTRY COMPANY;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
IRAN MORALITY POLICE;;;;;;;;;;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
IRAN MORALITY POLICE;;;;;;;;;;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
IRAN POOYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0077. (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12255
IRAN POUYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0077. (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12255
IRAN PUYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0077. (UK Statement of Reasons):A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). (Phone number):+98 21 88779497 8;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12255
IRAN SAFFRON COMPANY;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
IRAN SAFFRON COMPANY;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
IRAN SAFFRON COMPANY;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
IRANIAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;90;Fathi Shaghaghi Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
IRANIAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;27;Alvand Avenue;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO);;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO);;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO);;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO);;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO);;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
IRANIAN COMPOSITE INDUSTITE;;;;;;;;;;;;;;;;;;;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;(UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12815
IRANIAN CYBERSPACE SUPREME COUNCIL;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16000
IRANIAN ENRICHMENT COMPANY.;;;;;;;;;;;;;;;;;;;;Qarqavol Close;20th Street;;;Tehran;;;(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12254
IRANIAN NATIONAL CENTRE FOR LASER SCIENCE AND TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
IRANIAN NATIONAL GEOGRAPHICAL ORGANISATION OF ARMED FORCES;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;;;;;Sarhang;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
IRANIAN NATIONAL GEOGRAPHICAL ORGANISATION OF ARMED FORCES;;;;;;;;;;;;;;;;;;;Sakhei Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
IRANIAN OFFICE OF GERMAN JELVETACH UG;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAN'S CENTRIFUGE TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
IRAQ;Ami;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
IRGC AEROSPACE FORCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
IRGC AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION (ASF SSJO);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
IRGC AEROSPACE FORCE'S SELF SUFFICIENCY UNIT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
IRGC AIR FORCE MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
IRGC COOPERATIVE FOUNDATION;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
IRGC CYBER SECURITY COMMAND;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0157. (UK Statement of Reasons):The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15997
IRGC JIHAD SELF SUFFICIENCY ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
IRGC MISSILE RESEARCH CENTER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC QF;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
IRGC QF;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
IRGC RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION (RSSJO);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC SELF-SUFFICIENCY ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGCAF (PASDARAN);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
IRGC-AIR FORCE MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
IRGC-QF;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
IRGC-QF;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
IRGC'S ARMS AND MILITARY EQUIPMENT SELF-SUFFICIENCY PROGRAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC'S RESEARCH AND SELF SUFFICIENCY ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC'S SELF-SUFFICIENCY AND INDUSTRIAL RESEARCH CENTER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRGC'S SELF-SUFFICIENCY AND INDUSTRIAL RESEARCH CENTRE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
IRHAYYIM;Omar;Mahmood;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
IRHAYYIM;Omar;Mahmood;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
IRON TWILIGHT;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
IRZA;Ami;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
IS BANK;;;;;;;Акционерное общество Коммерческий банк ""Индустриальный Сберегательный Банк"";;;;;;;;;;;;Dmitrovsky Lane;7;;;;Moscow;107031;Russia;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
IS BANK;;;;;;;Акционерное общество Коммерческий банк ""Индустриальный Сберегательный Банк"";;;;;;;;;;;;Eldoradovsky Per 7;;;;;Moscow;1251677;;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
ISAEV;Andrey;Konstantinovich;;;;;Исаев Андрей Константинович;;;01/10/1964;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0400. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14345
ISAH;Wali;Adam;;;;;;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ISAH;Wali;Adam;;;;;;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ISAIKIN;Alexey;Ivanovich;;;;;;;;09/09/1952;;Kyrgyzstan;(1) Russia (2) Cyprus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1468. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15406
ISAKOV;Eduard;Vladimirovich;;;;;Эдуард Владимирович ИСАКОВ;;;04/10/1973;Sverdlovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0932. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14883
ISAKOV;Vladimir;Pavlovich;;;;;Исаков Владимир Павлович;;;25/02/1987;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0401. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14346
ISAYKIN;Alexey;Ivanovich;;;;;Алексей Иванович Исайкин;;;09/09/1952;;Kyrgyzstan;(1) Russia (2) Cyprus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1468. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15406
ISELDOR;;;;;;;;;;30/07/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;10/02/2023;15740
ISFAHAN OPTICAL INDUSTRY;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICAL INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICAL INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICAL INDUSTRY;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES (IOI);;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES (IOI);;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES (IOI);;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES (IOI);;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISFAHAN OPTICS INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ISHAKZAI;GUL;AGHA;;;;;كُل آغا اسحاقزی;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
ISHCHENKO;Viktor;Dmitrievich;;;;;ИЩЕНКО Виктор Дмитриевич;Cyrillic;Russian;23/09/1958;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15198
ISHCHENKO;Viktor;Dmitriyevich;;;;;;;;23/09/1958;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15198
ISI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
ISIL IN YEMEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
ISIL KHORASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISIL'S SOUTH ASIA BRANCH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISIL-TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
ISIL-TUNISIA PROVINCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
ISIS HUNTERS;;;;;;;;;;;;;;;;;;;;;;;;Al Suqaylabiya (region of Hama);;Syria;(UK Sanctions List Ref):RUS1550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Type of entity):Security company;Entity;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15477
ISIS IN THE GREATER SAHARA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISIS IN THE GREATER SAHEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISIS IN THE ISLAMIC SAHEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISIS IN YEMEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
ISIS WILAYAT KHORASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISISK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISIS-K;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
IS-KHORASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISKRITSKI;Mikhail;;;;;;;;;05/11/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;10/02/2023;15741
ISKRITSKIY;Mihail;;;;;;;;;05/11/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;10/02/2023;15741
ISKRITSKIY;Mikhail;;;;;;;;;05/11/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;10/02/2023;15741
ISKRITSKY;Mikhail;;;;;;;;;05/11/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;10/02/2023;15741
ISLAM;Ahmed;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
ISLAMI BUYUKDOGU AKINCILAR CEPHESI;;;;;;;İslami Büyükdoğu Akıncılar Cephesi;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.;Entity;AKA;;Counter-Terrorism (International);29/12/2003;31/12/2020;21/01/2021;7980
ISLAMIC ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
ISLAMIC ARMY OF ADEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0049. (UN Ref):QDe.009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7205
ISLAMIC INTERNATIONAL BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
ISLAMIC JIHAD GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
ISLAMIC JIHAD GROUP OF UZBEKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
ISLAMIC JIHAD UNION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
ISLAMIC MOVEMENT OF UZBEKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0052. (UN Ref):QDe.010. Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7199
ISLAMIC PARTY OF TURKESTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
ISLAMIC PEACEKEEPING BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
ISLAMIC REGIMENT OF SPECIAL MEANING;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7466
ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC-SSJO);;;;;;;سازمان تحقیقات و جهادخودکفایی سپاه پاسداران;Arabic;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC);;;;;;;سپاه پاسداران انقلاب اسلامی;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CYBER DEFENCE COMMAND;;;;;;;اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی;;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0157. (UK Statement of Reasons):The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15997
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE;;;;;;;سپاه قدس;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE;;;;;;;سپاه قدس;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION (IRGC-ASF SSJO);;;;;;;نیروی هوافضای سپاه پاسداران انقلاب اسلامی;Arabic;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0083. (UK Statement of Reasons):The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11239
ISLAMIC REVOLUTIONARY GUARD CORPS NAVY (IRGCN);;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0197. (UK Statement of Reasons):The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships (2) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16467
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) PALESTINE BRANCH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0175. (UK Statement of Reasons):The Islamic Revolutionary Guard Corp Quds Force (IRGC-QF) Palestine Branch is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by the Government of Iran, as it has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Entity;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16330
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 190;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0190. (UK Statement of Reasons):IRGC-QF Unit 190 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 190 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country.;Entity;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16368
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 340;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0192. (UK Statement of Reasons):IRGC-QF Unit 340 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 340 is or has been involved in hostile activity  by an armed group backed by the Government of Iran through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely through its production and provision of weapons systems and technical support to proxies, which are then used to threaten and conduct attacks in the region. IRGC-QF Unit 340 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the threatening, planning or conducting attacks against ships in the Red Sea.;Entity;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16370
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 6000;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0191. (UK Statement of Reasons):IRGC-QF Unit 6000 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 6000 is or has been involved in hostile activity  by an armed group backed by the Government of Iran, namely planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning attacks against ships in the Red Sea.;Entity;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16369
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 840;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0186. (UK Statement of Reasons):IRGC-QF Unit 840 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: IRGC-QF Unit 840 is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Type of entity):Military organisation;Entity;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16350
ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
ISLAMIC SALVATION FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
ISLAMIC STATE EAST ASIA DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0378. (UN Ref):QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;31/01/2023;31/01/2023;31/01/2023;15715
ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISLAMIC STATE IN IRAQ AND THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA;;;;;;;الدولة الإسلامية في العراق والشام - ليبيا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
ISLAMIC STATE IN IRAQ AND THE LEVANT - WEST AFRICA (ISIL-WA);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13826
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN;;;;;;;الدولة الإسلامية في العراق والشام - اليمن;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0378. (UN Ref):QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;31/01/2023;31/01/2023;31/01/2023;15715
ISLAMIC STATE IN THE GREATER SAHARA (ISGS);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISLAMIC STATE IN YEMEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
ISLAMIC STATE KHURASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISLAMIC STATE OF IRAQ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISLAMIC STATE OF IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISLAMIC STATE OF IRAQ AND SYRIA - WEST AFRICA (ISIS-WA);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13826
ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (ISISWAP);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13826
ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISLAMIC STATE OF IRAQ AND THE LEVANT - WEST AFRICA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13826
ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
ISLAMIC STATE OF THE GREATER SAHEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0366. (UN Ref):QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13825
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0365. (UN Ref):QDe.162. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/02/2020;23/02/2020;31/12/2020;13826
ISLAMIC STATE'S KHORASAN PROVINCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
ISLAMOV;Dmitry;Viktorovich;;;;;Исламов Дмитрий Викторович;;;05/12/1977;Kemerovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14347
ISMAEL;Amar;;;;;;;;;03/04/1973;;;;;;;;Head of Syrian electronic army (territorial army intelligence service);;;;;;;;;(UK Sanctions List Ref):SYR0017. (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;13/05/2022;12218
ISMAEL;Ammar;;;;;;;;;03/04/1973;;;;;;;;Head of Syrian electronic army (territorial army intelligence service);;;;;;;;;(UK Sanctions List Ref):SYR0017. (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12218
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1946;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1947;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1949;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1950;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1942;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1944;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1948;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1940;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1941;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1943;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ezzedine;;;;;;عز الدين إسماعيل;;;00/00/1945;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAEL;Ghassan;Jaoudat;;;;;;;;00/00/1960;Drekish, Tartous region;;Syria;;;;;Head of the Special Missions branch of the Air Force Intelligence Agency;;;;;;;;;(UK Sanctions List Ref):SYR0055. Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12726
ISMAEL;Ismael;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAEL;Ismail;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAEL;Mujahed;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0181. (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12219
ISMAEL;Sma'il;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAIL;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
ISMAIL;Abu;;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
ISMAIL;Abu;;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
ISMAIL;Abu;;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
ISMAIL;Abu;;;;;;;;;26/02/1993;;Morocco;Morocco;UZ6430184;;CD595054;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13316
ISMAIL;Amar;;;;;;;;;03/04/1973;;;;;;;;Head of Syrian electronic army (territorial army intelligence service);;;;;;;;;(UK Sanctions List Ref):SYR0017. (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12218
ISMAIL;Ammar;;;;;;;;;03/04/1973;;;;;;;;Head of Syrian electronic army (territorial army intelligence service);;;;;;;;;(UK Sanctions List Ref):SYR0017. (UK Statement of Reasons):Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12218
ISMAIL;Ezzedine;;;;;;;;;00/00/1946;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1947;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1949;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1950;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1942;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1944;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1948;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1940;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1941;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1943;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ezzedine;;;;;;;;;00/00/1945;(1) Bastawir (2) Jableh;;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;14/02/2022;12730
ISMAIL;Ghassan;Jaoudat;;;;;غسان جودت إسماعيل;;;00/00/1960;Drekish, Tartous region;;Syria;;;;;Head of the Special Missions branch of the Air Force Intelligence Agency;;;;;;;;;(UK Sanctions List Ref):SYR0055. Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12726
ISMAIL;Ismael;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAIL;Ismail;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAIL;Mujahed;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0181. (UK Statement of Reasons):Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12219
ISMAIL;Sma'il;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMA'IL;Ismael;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMA'IL;Ismail;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMA'IL;Sma'il;;;;;;;;;00/00/1955;;;;;;;;Former Finance Minister;;;;;;;;;(UK Sanctions List Ref):SYR0102. (UK Statement of Reasons):Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;31/12/2020;12991
ISMAILOV;Zaur;Raufovich;;;;;Заур Рауфович ИСМАИЛОВ;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovich;;;;;Заур Рауфович ИСМАИЛОВ;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovych;;;;;;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovych;;;;;;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Sanjar;Zunnurovich;;;;;;;;29/01/1987;;;(1) Russia (2) Uzbekistan (3) Cyprus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15468
ISMAILOV;Sarvar;;;;;;Сарвар ИСМАИЛОВ;Cyrillic;;14/03/1995;Tashkent;Uzbekistan;(1) Russia (2) Uzbekistan (3) Cyprus;(1) 75 5267141 (2) FA0000075 (3) K00239193;(1) Russia passport number (2) Uzbekistan passport number (3) Cyprus passport number;;;;4 Danewood Drive;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1542. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;03/05/2024;15469
ISMAILOV;Sarvar;;;;;;Сарвар ИСМАИЛОВ;Cyrillic;;14/03/1995;Tashkent;Uzbekistan;(1) Russia (2) Uzbekistan (3) Cyprus;(1) 75 5267141 (2) FA0000075 (3) K00239193;(1) Russia passport number (2) Uzbekistan passport number (3) Cyprus passport number;;;;Eden House;Al Satwa;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1542. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;03/05/2024;15469
ISMAILOV;SHAMIL;MAGOMEDOVICH;;;;;Шамиль Магомедович Измайлов;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
ISMAILOV;SHAMIL;MAGOMEDOVICH;;;;;Шамиль Магомедович Измайлов;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
ISMAILOV;Zaur;Raufovich;;;;;;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovich;;;;;Заур Рауфович ІСМАЇЛОВ;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovich;;;;;Заур Рауфович ІСМАЇЛОВ;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOV;Zaur;Raufovich;;;;;;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAILOVA;Gulbakhor;;;;;;Гульбахор ИСМАИЛОВА;Cyrillic;Russian;22/12/1959;;Uzbekistan;(1) Russia (2) Uzbekistan;;;;;;Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;(UK Sanctions List Ref):RUS1327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  USMANOV was designated by the UK on 3 March 2022.  As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15286
ISMAYILOV;Zaur;Raufovich;;;;;;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAYILOV;Zaur;Raufovich;;;;;;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAYILOV;Zaur;Raufovych;;;;;;;;25/07/1978;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISMAYILOV;Zaur;Raufovych;;;;;;;;23/03/1975;Krasny Luch, Voroshilovgrad Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017) (2) Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic';;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. (UK Statement of Reasons):Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13212
ISNILON;Tuan;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
ISNILON;Tuan;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
ISNILON;Tuan;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
ISNILON;Tuan;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
ISOMUDDIN;Nurjaman;Riduan;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
ISRAEL;;;;;;;;;;01/01/1964;Gaseke, Gisenyi Province;Rwanda;Rwanda;;;;;(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;19/01/2021;10678
ISSA;Marwan;;;;;;;;;00/00/1965;Gaza;Occupied Palestinian Territories;Palestinian;;;;;Deputy leader of the Izzedine al-Qassam Brigades;;;;;;;;;(UK Sanctions List Ref):CTI0049. (UK Statement of Reasons):Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16184
'ISSA;Marwan;;;;;;;;;00/00/1965;Gaza;Occupied Palestinian Territories;Palestinian;;;;;Deputy leader of the Izzedine al-Qassam Brigades;;;;;;;;;(UK Sanctions List Ref):CTI0049. (UK Statement of Reasons):Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16184
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISSENE;Abdoulaye;;;;;;Abdoulaye Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ISTIKAMET;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ISTIKAMET;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ISTIKAMET;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ISTIKAMET;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ISTIKAMET;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ISTOMIN;Evgeniy;Vasilievich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1977. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16187
ISTOMIN;Evgenii;Vasilyevich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1977. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16187
IUS;;;;;;;;;;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
IVAKIN;Yuriy;Volodymyrovych;;;;;Юрій Володимирович ІВАКІН;;Ukrainian;13/08/1954;(1) Perevalsk, Luhansk Oblast;Ukraine;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);;;;;;;;;(UK Sanctions List Ref):RUS0107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13016
IVAKIN;Iurii;Vladimirovich;;;;;;;;13/08/1954;(1) Perevalsk, Luhansk Oblast;Ukraine;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);;;;;;;;;(UK Sanctions List Ref):RUS0107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13016
IVAKIN;Yuri;Vladimirovich;;;;;Юрий Владимирович ИВАКИН;;Russian;13/08/1954;(1) Perevalsk, Luhansk Oblast;Ukraine;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);;;;;;;;;(UK Sanctions List Ref):RUS0107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Internal Affairs of the Lugansk People's Republic"", as such responsible for the separatist ""governmental"" activities of the ""government of the Lugansk People's Republic."" (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13016
IVANALERT;;;;;;;;;;29/12/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15743
IVANAYEV;Andrei;Sergeyevich;;;;Lieutenant General;ИВАНАЕВ Андрей Сергеевич;;;19/01/1972;Uralsk;Kazakhstan;Russia;;;;;Commander 20th Combined Arms Army, Western Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14782
IVANINSKY;Oleg;Ivanovich;;;;;Иванинский Олег Иванович;;;05/06/1966;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0389. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14334
IVANOV;Alexander;Alexandrovich;;;;;;;;14/06/1960;;;Russia;;;;;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0023 . (UK Statement of Reasons):Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Gender):Male;Individual;Primary name;;Central African Republic;20/07/2023;20/07/2023;28/07/2023;16036
IVANOV;Sergei;Borisovich;;;;;ИВАНОВ Сергей Борисович;Cyrillic;Russian;31/01/1953;St. Petersburg;Russia;Russia;;;;;(1) Special Presidential Representative for Environmental Protection, Ecology and Transport (2) Member of the Russian Security Council;12 BLD 1 Rochdelskaya Street Apt 13;;;;;;;;(UK Sanctions List Ref):RUS0728. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14679
IVANOV;Sergei;Sergeivich;;;;;Сергей Сергеевич Иванов;Cyrillic;Russian;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IVANOV;Sergejj;Sergeevich;;;;;;;;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IVANOV;Sergey;Pavlovich;;;;;Сергей Павлович Иванов;;;19/04/1952;Leningrad/St Petersburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14964
IVANOV;Sergey;Sergeevich;;;;;;;;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IVANOV;Sergey;Sergeivich;;;;;;;;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IVANOV;Timur;Vadimovich;;;;;ИВАНОВ Тимур Вадимович;;;15/08/1975;Moscow;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14790
IVANOV JR.;Sergey;;;;;;;;;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IVANOV;Maxim;Anatolievich;;;;;Иванов Максим Анатольевич;;;24/11/1967;Sverdlovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0391. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14336
IVANOV;Maxim;Evgenievich;;;;;Иванов Максим Евгеньевич;;;23/05/1987;Berezovka;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0392. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14337
IVANOV;Nikolai;Nikolaevich;;;;;Иванов Николай Николаевич;;;17/01/1957;Kursk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14338
IVANOV;Vladimir;Valerievich;;;;;Иванов Владимир Валерьевич;;;10/02/1971;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0390. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14335
IVANOVA;Lenara;Khakimovna;;;;;Ленара Хакимовна ИВАНОВА;Cyrillic;Russian;31/12/1969;Moscow;Russia;Russia;;;;;(1) Deputy Prime Minister of the Government of the Republic of Baskhortostan (2) Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan;;;;;;;;;(UK Sanctions List Ref):RUS1936. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children. (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16019
IVANYUZHENKOV;Boris;Viktorovich;;;;;Иванюженков Борис Викторович;;;25/02/1966;Reutov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0394. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14339
IVASCHENKO;Konstantin;Vladimirovich;;;;;;;;03/10/1963;Zhadnov;Ukraine;Ukraine;;;;;Head of the Mariupol city administration;;;;;;;;;(UK Sanctions List Ref):RUS1648. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15590
IVASHCHENKO;Konstantin;Vladimirovich;;;;;Костянтин Володимирович Іващенко;Cyrilic;Ukrainian;03/10/1963;Zhadnov;Ukraine;Ukraine;;;;;Head of the Mariupol city administration;;;;;;;;;(UK Sanctions List Ref):RUS1648. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15590
IVENSKIKH;Irina;Valentinovna;;;;;Ивенских Ирина Валентиновна;;;22/07/1972;Mirny;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0395. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14340
IVLEV;Leonid;Grigorievich;;;;;Ивлев Леонид Григорьевич;;;01/05/1953;Voronezh;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0396. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14341
IWANOW;Sergei;Sergejewitsch;;;;;;;;23/10/1980;Moscow;Russia;Russia;759511560;Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028;;;Former Chairman of the Board of ALROSA JSC;Apt 13, 12 BLD;1 Rochdelskaya Street;;;;Moscow;123002;Russia;(UK Sanctions List Ref):RUS1120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;22/02/2024;15068
IYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
IYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
IYAMUREMYE;GASTON;;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
IZABAYO;Deogratias;Bigaruka;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
IZABAYO;Deogratias;Bigaruka;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
IZABAYO;Deogratias;Bigaruka;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
IZADI;Mohammad Sa'id;Ramazan;;;;;;;;00/00/1964;;;Iran;9002446;;;;(1) Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon (2) Head, Abu Jihad Foreign Operations Unit;;;;;;;;Iran;(UK Sanctions List Ref):IRN0176. (UK Statement of Reasons):Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16331
IZADI;Mohammed;Saeed;;;;;;;;00/00/1964;;;Iran;9002446;;;;(1) Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon (2) Head, Abu Jihad Foreign Operations Unit;;;;;;;;Iran;(UK Sanctions List Ref):IRN0176. (UK Statement of Reasons):Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16331
IZHEVKSY UNMANNED SYSTEMS;;;;;;;;;;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
IZHMASH R&D CENTER;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
IZHMASH R&D CENTER;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
IZHMASH UNMANNED SYSTEMS;;;;;;;Ижмаш Беспилотные системы;Cyrillic;Russian;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
IZMASH UNMANNED SYSTEMS;;;;;;;Ижмаш беспилотные системы;Cyrillic;Russian;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
IZO;;;;;;;;;;00/00/1997;Port-au-Prince;Haiti;Haiti;;;;;Leader of 5 Segond gang;;;;;;;;;(UK Sanctions List Ref):HAI0003. (UN Ref):HTi.002. (Gender):Male;Individual;AKA;Low quality;Haiti;11/12/2023;08/12/2023;11/12/2023;16325
IZZA;Ammy;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
JA HYONG;KU;;;;;;;;;08/09/1957;;;North Korea;;;;;Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya;;;;;;;;Libya;(UK Sanctions List Ref):DPR0245. (UN Ref):KPi.070. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13565
JAAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JABBAR;;;;;;Mullah;;;;00/00/1958;Zabul Province;Afghanistan;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0067. (UN Ref):TAi.088. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6907
JABBAR;Mauwin;;;;;;;;;00/00/1958;Zabul Province;Afghanistan;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0067. (UN Ref):TAi.088. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6907
JABER;Aymin;;;;;;;;;00/00/1967;Latakia;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0144. (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12023
JABHAT AL-NUSRAH;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT AL-NUSRAH;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATAH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATAH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATEH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATEH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATH AL SHAM;;;;;;;جبهة فتح الشام;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATH AL SHAM;;;;;;;جبهة فتح الشام;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHAT FATH AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHET AL-NUSRA;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABHET AL-NUSRA;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
JABIR;Ayman;;;;;;جابر أيمن;;;00/00/1967;Latakia;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0144. (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. (Gender):Male;Individual;Primary name;;Syria;27/01/2015;31/12/2020;13/05/2022;12023
JABIR;Mohammed;;;;;;;;;;Latakia;;Syria;;;;;Founder of Desert Hawks;;;;;;;;;(UK Sanctions List Ref):SYR0154. (UK Statement of Reasons):Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12052
JABIR;ABU;BAKR;YUNIS;;;;;;;00/00/1952;Jalo;Libya;;;;;;Defence Minister;;;;;;;;;(UK Sanctions List Ref):LIB0044. (UN Ref):LYi.007. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775;Individual;Primary name;;Libya;03/03/2011;26/02/2011;31/12/2020;11658
JADEED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JADHRAN;Ibrahim;Saeed;Salim;;;;;;;29/10/1982;;;Libya;S/263963;Issued on 8 Nov 2012;(1) 119820043341 (2) 137803;(1) - (2) Personal ID;Leader of armed militias;;;;;;;;;(UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;12/09/2018;11/09/2018;10/02/2022;13711
JADRAN;Mohammad-Omar;;;;;;;;;00/00/1958;Sultan Kheyl Village, Spera District, Khost Province;Afghanistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area;Individual;AKA;Good quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13146
JAE IL;RI;;;;;;;;;00/00/1934;;;North Korea;;;;;Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public;;;;;;;;;(UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13481
JAFAR;Anis;Alawi;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
JAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Asadollah;;;;;;;;;;;;;;;;;(1) Head of Judicial Administration in North Khorasan province (2) Prosecutor of Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0020. (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12853
JAFARI;Assadollah;;;;;;;;;;;;;;;;;(1) Head of Judicial Administration in North Khorasan province (2) Prosecutor of Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0020. (UK Statement of Reasons):As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. (Gender):Male;Individual;Primary name variation;;Iran;12/03/2013;31/12/2020;14/12/2023;12853
JAFARI;Aziz;;;;;;محمدعلی جعفری;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;AKA;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Aziz;;;;;;محمدعلی جعفری;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;AKA;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Aziz;;;;;;محمدعلی جعفری;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Milad;;;;;;;;;20/09/1974;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0027. (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12234
JAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohammad;Ali;;;;;جعفری محمدعلی;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammad;Ali;;;;;جعفری محمدعلی;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammad;Ali;;;;;جعفری محمدعلی;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI;Reza;;;;;;;;;00/00/1967;;;;;;;;(1) Retired (2) Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime;;;;;;;;;(UK Sanctions List Ref):IRN0069. (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12661
JA'FARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JA'FARI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JA'FARI;Reza;;;;;;;;;00/00/1967;;;;;;;;(1) Retired (2) Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime;;;;;;;;;(UK Sanctions List Ref):IRN0069. (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12661
JA'FARI DOWLATABADI;Abbas;;;;;;;;;00/10/1957;Isfahan. Yazd;Iran;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);;;;;;;;;(UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11795
JA'FARI DOWLATABADI;Abbas;;;;;;;;;00/00/1953;Isfahan. Yazd;Iran;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);;;;;;;;;(UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11795
JAFARI-DOLATABADI;Abbas;;;;;;;;;00/10/1957;Isfahan. Yazd;Iran;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);;;;;;;;;(UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11795
JAFARI-DOLATABADI;Abbas;;;;;;;;;00/00/1953;Isfahan. Yazd;Iran;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);;;;;;;;;(UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11795
JAFARI-NAJA-FABADI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Aziz;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohamed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Mohammed-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;14/12/2023;10638
JAFARI-NAJA-FABADI;Muhammad-Ali;;;;;;;;;01/09/1957;Yazd;Iran;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;;;;;;;;;(UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;10638
JAFERI;Milad;;;;;;;;;20/09/1974;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0027. (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12234
JAHANBAKHSH;Rahim;;;;;;;;;;;Iran;Iran;;;;;Law Enforcement Force Commander in West Azerbaijan province;;;;;;;;;(UK Sanctions List Ref):IRN0098. (UK Statement of Reasons):Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) commander for West Azerbaijan and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15622
JAISH ANSAR AL-SUNNA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
JAISH-I-MOHAMMED;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0053. (UN Ref):QDe.019.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7029
JAK-A;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
JALALI;Mohamad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13151
JALALI;Mohammad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13151
JALLOUL;;;;;;;;;;02/04/1966;Biskra;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0097. (UN Ref):QDi.075. Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7416
JALOLOV;Dzalolov;Orifovich;;;;;;;;00/00/1984;;;Russia;;;590420998640;;Chairperson of Central Asian Society of Uzbeks of the Perm Territory;;;;;;;;;(UK Sanctions List Ref):RUS1667. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;30/11/2022;30/11/2022;21/03/2023;15644
JALOLOV;Jahongir;Orifovich;;;;;Джалолов Джахонгир Орифович;Cyrillic;Russian;00/00/1984;;;Russia;;;590420998640;;Chairperson of Central Asian Society of Uzbeks of the Perm Territory;;;;;;;;;(UK Sanctions List Ref):RUS1667. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15644
JAMA`AT AL-TAWHID WAL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137).  The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/03/2022;07/03/2022;01/03/2024;14211
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN;;;;;;;جماعة نصرة الإسلام والمسلمين;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0054. (UN Ref):QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/10/2018;04/10/2018;31/12/2020;13712
JAMAAH ANSHARUT DAULAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0367. (UN Ref):QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13830
JAMAAH ANSHARUT DAULAT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0367. (UN Ref):QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13830
JAMAAH ANSHARUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JAMA'AH ANSHARUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JAMAAH ISLAMIYAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JAMA'AH ISLAMIYAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JAMA'AT AL-DAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMA'AT AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
JAMA'AT AL-TAWHID WA'AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
JAMAAT MOJAHEDIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
JAMAAT UD-DAAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAAT UL-DAWAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAAT-E-AHRAR;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JAMAAT-E-AHRAR;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JAMA'AT-I-DAWAT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAATI-UD-DAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;;;;;;;جماعة أهل السنة للدعوة والجهاد;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS);;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS);;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
JAMA'AT-UD-DA'AWAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAAT-UD-DAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAAT-UL-AHRAR;;;;;;;جمات ال احرار;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JAMAAT-UL-AHRAR;;;;;;;جمات ال احرار;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JAMAAT-UL-DAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAIAT-UD-DAWA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JAMAL;Abu;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
JAMAL;Abu;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
JAMAL;Muhammad;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
JAMAL;Muhammad;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
JAMAL;QUDRATULLAH;;;;;Maulavi;قدرت الله جمال;;;00/00/1963;Gardez, Paktia Province;Afghanistan;Afghanistan;;;;;Minister of Information under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0040. (UN Ref):TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7209
JAMAL NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
JAMAL NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
JAMAL NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
JAMALEDDINE;Nazir;Ahmad;;;;;;;;00/00/1962;;;Syria;N 011612445;Issue no. 002-17-L022286, place of issue: Syria;010-3028342;Place of issue: Syria;(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment;;;;;;;;;(UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13753
JAMALEDDINE;Mohammed;;;;;;;;;00/00/1962;;;Syria;N 011612445;Issue no. 002-17-L022286, place of issue: Syria;010-3028342;Place of issue: Syria;(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment;;;;;;;;;(UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13753
JAMEEL;Kadri;;;;;;;;;00/00/1952;;;;;;;;1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0197. N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12760
JAMEEL;Qadri;;;;;;;;;00/00/1952;;;;;;;;1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0197. N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12760
JAMIA IHYA UL TURATH;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
JAMIA IHYA UL TURATH;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
JAMIAT AL-JIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
JAMIAT AYAT-UR-RHAS AL ISLAMIAC;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
JAMIAT AYAT-UR-RHAS AL ISLAMIAC;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
JAMIAT IHIA AL-TURATH AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
JAMIAT IHIA AL-TURATH AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
JAMIAT IHYA UL TURATH AL ISLAMIA;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
JAMIAT IHYA UL TURATH AL ISLAMIA;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
JAMIL;Kadri;;;;;;;;;00/00/1952;;;;;;;;1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0197. N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12760
JAMIL;Qadri;;;;;;;;;00/00/1952;;;;;;;;1) Former Vice Prime Minister for Economic Affairs (2) Former Minister for Domestic Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0197. N/A (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12760
JAMIYAT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
JAM'IYAT AL TA'AWUN AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;Kandahar City;;Afghanistan;(UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;12/01/2022;7212
JAMMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS);;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
JAMMEH;Zeinab;;;;;;;;;05/10/1977;Rabat;Morocco;(1) Morocco. (2) The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;;;;;;;;Equatorial Guinea;(UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings enforced disappearances kidnappings and torture as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14012
JAMMEH;Zineb;;;;;;;;;05/10/1977;Rabat;Morocco;(1) Morocco. (2) The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;;;;;;;;Equatorial Guinea;(UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings enforced disappearances kidnappings and torture as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14012
JAM'YAH TA'AWUN AL-ISLAMIA;;;;;;;;;;;;;;;;;;;;;;;;Kandahar City;;Afghanistan;(UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;12/01/2022;7212
JAN;Agha;;;;;Hajji;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
JAN;Agha;;;;;Hajji;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
JAN;Agha;;;;;Hajji;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
JAN;Agha;;;;;Hajji;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
JAN;Nazar;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
JAN;Qasi;Sa'id;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
JAN;Qasi;Sa'id;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
JAN;Haji;Ahmed;;;;;;;;00/00/1953;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;Haji;Ahmed;;;;;;;;00/00/1954;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;Haji;Ahmed;;;;;;;;00/00/1955;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;Haji;Ahmed;;;;;;;;00/00/1956;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;Haji;Ahmed;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;Haji;Ahmed;;;;;;;;00/00/1958;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
JAN;SAIDULLAH;;;;;;سعيدالله جان;;;00/00/1982;Giyan District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0136. (UN Ref):TAi.170. Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13145
JANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Chol;;;;;;;;;31/03/1961;Pyongyang;North Korea;North Korea;563310042;;;;Former President of the State Academy of Sciences;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0015. (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;31/12/2020;13457
JANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
JANG SU;HAN;;;;;;;;;08/11/1969;Pyongyang;North Korea;;745420176;expires on 19 October 2020;;;Former Representative of the Foreign Trade Bank;;;;;;;;;(UK Sanctions List Ref):DPR0210. (UN Ref):KPi.055. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13528
JANNAT OSHIKLARI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137).  The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/03/2022;07/03/2022;01/03/2024;14211
JANUKOVIC;Viktor;Fedorovic;;;;;Viktor Fedorovič Janukovič;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
JANUKOVICH;Aleksandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Alexander;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Alexander;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Alexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Alexsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Alexsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Olecsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Olecsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Olexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Olexandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVICH;Viktor;Fedorovich;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
JANUKOVYC;Viktor;Fedorovyc;;;;;Viktor Fedorovyč Janukovyč;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
JANUKOVYCH;Aleksandr;Viktorovich;;;;;Aleksandr Viktorovich Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Alexander;Victorovych;;;;;Alexander Viktorovyč  Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Alexander;Viktorovich;;;;;Alexander Viktorovich Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Alexandr;Victorovych;;;;;Alexandr Viktorovyč  Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Alexsandr;Victorovych;;;;;Alexsandr Viktorovyč Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Alexsandr;Viktorovich;;;;;Alexsandr Viktorovich Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Olecsandr;Victorovych;;;;;Olecsandr Viktorovyč  Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Olecsandr;Viktorovich;;;;;Olecsandr Viktorovich Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Olexandr;Victorovych;;;;;Olexandr Viktorovyč Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Olexandr;Viktorovich;;;;;Olexandr Viktorovich Janukovyč;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOVYCH;Viktor;Fedorovych;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
JANUKOWYTSCH;Aleksandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Alexander;Victorovych;;;;;Alexander Viktorovyč Janukowytsch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Alexander;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Alexandr;Victorovych;;;;;Alexandr Viktorovyč  Janukowytsch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Alexsandr;Victorovych;;;;;Alexsandr Viktorovyč Janukowytsch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Alexsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Olecsandr;Victorovych;;;;;Olecsandr Viktorovyč  Janukowytsch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Olecsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Olexandr;Victorovych;;;;;Olexandr Viktorovyč Janukowytsch;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Olexandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
JANUKOWYTSCH;Wiktor;Fedorowytsch;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
JAO;Hwei;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
JAROSH;Petr;Grigorievich;;;;;Петр Григорьевич ЯРОШ;;Russian;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
JAROSH;Petro;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
JAROSH;Petr;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
JAROSH;Petro;Grigorievich;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
JAROUCHA;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHA;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHAH;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHAH;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHEH;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHEH;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUCHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHA;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHA;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHEH;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHEH;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAROUSHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JARRAH;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARRAH;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARRAH;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARRAH;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARRAH;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARRAH;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
JARROUCHE;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JARROUCHE;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JARUSHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JARUSHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12724
JAT;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JAUA MILANO;Elias;Jose;;;;;Elías José Jaua Milano;;;16/12/1969;Caucagua, Miranda;Venezuela;Venezuela;;;;;Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly;;;;;;;;;(UK Sanctions List Ref):VEN0011. Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly (UK Statement of Reasons):Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13688
JAVANI;Yadollah;;;;;;;;;;Isfahan;;;;;;;IRGC Deputy Commander For Political Affairs;;;;;;;;;(UK Sanctions List Ref):IRN0043. (UK Statement of Reasons):Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12184
JAVEDAN MEHR TOOS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0085. (UK Statement of Reasons):Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11209
JAVIDAN;Ali;Akbar;;;;;;;;21/04/1967;;;Iran;;;;;LEF Commander for Kermanshah Province;;;;;;;;;(UK Sanctions List Ref):IRN0171. (UK Statement of Reasons):Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16314
JAYSH AL-MUHAJIRIN WAL-ANSAR JAMWA;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
JAYSH KHALID IBN AL WALEED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13510
JAZAI'IRI;Hammam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
JAZAI'IRI;Houmam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
JAZAI'IRI;Humam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13148
JAZAYERI;Massoud;;;;;;;;;;;;;;;;;Advisor to the Chief of General Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):IRN0047. (UK Statement of Reasons):Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12185
JAZAYERI;Seyyed;Massoud;;;;;;;;;;;;;;;;Advisor to the Chief of General Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):IRN0047. (UK Statement of Reasons):Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12185
JDEED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JDIDD;Maan;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JDIF;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JDIID;Maan;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JEDEED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JEDID;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
JELIL;Youssef;Ould;Abdel;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
JELVESAZAN COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
JELVESEZAN LASER SYSTEMS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
JELVETECH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
JEMAAH ANSHORUT DAULAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0367. (UN Ref):QDe.164. Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13830
JEMAAH ANSHORUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JEMAAH ISLAMIAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JEMAAH ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JEMA'AH ISLAMIYAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JEMAAH ISLAMIYAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0059. (UN Ref):QDe.092. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;25/10/2002;25/10/2002;31/12/2020;7208
JEMMAH ANSHARUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JEM'MAH ANSHARUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JEMMAH ANSHORUT TAUHID;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
JERAATLI;Ghiath;;;;;;;;;00/00/1950;Salamiya;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.;Individual;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12639
JER'ATLI;Ghiath;;;;;;;;;00/00/1950;Salamiya;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12639
JEROME;Commandant;;;;;;Commandant Jérôme;;;;Goma;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0043. (UN Ref):CDi.005. Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8707
JERUSALEM FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
JERUSALEM FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
JE-SON;RI;;;;;;;;;00/00/1938;;;North Korea;;;;;Former Minister of Atomic Energy Industry;;;;;;;;;(UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.;Individual;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10915
JHAN;Said;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
JHAN;Said;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
JI;Baba;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
JI;Hafiz;;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
JI SONG 6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0104. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8898740 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):Other (Tonnage of ship):841 (Length of ship):58 (Year built):1995;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13655
JI SONG 8;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
JIAO;Wei;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIBRIL;Muhammad;Ricky;Ardhan;bin Abu;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
JIHAD;Abu;;;;;;Абу Джихад;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
JIHAD;Abu;;;;;;Абу Джихад;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Syria;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
JIHAD;Abu;;;;;;Абу Джихад;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
JIHAD GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
JIHAD SELF-SUFFICIENCY ORGANIZATION OF ISLAMIC REVOLUTION IRANIAN REVOLUTIONARY GUARDS SELF SUFFICIENCY JIHAD ORGANISATION (SSJO IRGC SSJO);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
JIMBOY;;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
JIMBOY;;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
JIMJONES;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
JIN;Chang;Hyok;;;;;;;;29/04/1963;North Hamgyong;North Korea;North Korea;472130058;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.     Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13593
JIN;James;;;;;;;;;29/04/1963;North Hamgyong;North Korea;North Korea;472130058;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.     Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13593
JIN;RYU;;;;;;;;;07/08/1965;;;North Korea;563410081;;;;Korea Mining Development Trading Corporation (KOMID) Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0272. (UN Ref):KPi.027.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13337
JINDALLAE;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
JINDALLAE;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
JINDALLAE;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
JIN-SOK;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
JIN-SOK;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
JIRAATLI;Ghiath;;;;;;;;;00/00/1950;Salamiya;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12639
JIR'ATLI;Ghiath;;;;;;;;;00/00/1950;Salamiya;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0059. (UK Statement of Reasons):Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12639
JIT;;;;;;;;;;;;;;;;;;;;;;;;Kandahar City;;Afghanistan;(UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;12/01/2022;7212
JMT;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0085. (UK Statement of Reasons):Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11209
JNIM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0054. (UN Ref):QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/10/2018;04/10/2018;31/12/2020;13712
JO;Kyong;Chol;;;;;;;;;;;North Korea;;;;;(1) General in the Korean People’s Army (2) Director of the Military Security Command;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;19/01/2021;13360
JO;Kyongchol;;;;;General;;;;;;;North Korea;;;;;(1) General in the Korean People’s Army (2) Director of the Military Security Command;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;19/01/2021;13360
JOE;;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;;;;;;;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
JOE;;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
JOHN;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
JOINT STOCK COMPANY ""INSTITUTE OF APPLIED PHYSICS"";;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ""ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"";Cyrillic;Russian;;;;;;;;;;STR. ARBUZOV, D.1/1;;;;;Novosibirsk;630117;Russia;(UK Sanctions List Ref):RUS1874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""INSTITUTE OF APPLIED PHYSICS"" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (383) 332-18-50 (Website):http://ipfn.ru (Email address):fbo@ipfn.ru (Business Reg No):TIN - 5408106299;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15931
JOINT STOCK COMPANY ""LAZURIT"";;;;;;;ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ЛАЗУРИТ"";Cyrillic;Russian;;;;;;;;;;SVOBODY STREET D 57;;;;;Nizhny Novgorod;603003;Russia;(UK Sanctions List Ref):RUS1922. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""LAZURIT"" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors. (Phone number):+7 (8312) 73-84-00 (Website):https://www.cdb-lazurit.ru/en_index.html (Email address):cdb@cdb-lazurit.ru (Business Reg No):TIN - 5263000105;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15978
JOINT STOCK COMPANY ""OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"";;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ""ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"";Cyrillic;Russian;;;;;;;;;;STR. Maslennikov, D. 231;;;;;OMSK;644009;Russia;(UK Sanctions List Ref):RUS1908. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"" (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an “involved person” under regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (3812) 36-32-64 (Website):www.oniip.ru (Email address):info@oniip.ru (Business Reg No):TIN - 5506218498;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15964
JOINT STOCK COMPANY ""REMVOORUZHENIE"";;;;;;;ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""РЕВООРУЖЕНИЕ"";Cyrillic;Russian;;;;;;;;;;PER. POTAPOVSKII D. 5, STR. 4;;;;;Moscow;101000;Russia;(UK Sanctions List Ref):RUS1923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. (Phone number):+7 (499) 790-92-60 (Website):https://milrem.mya5.ru/ (Email address):info@milrem.ru (Business Reg No):TIN - 770426257;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15979
JOINT STOCK COMPANY ""REPAIR BASE FOR REPAIR OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT;;;;;;;;;;;;;;;;;;;St. Warsaw Highway, 125;Building 1, Office 515;;;;Moscow;117587;Russia;(UK Sanctions List Ref):RUS1740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The JOINT STOCK COMPANY ""Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (4832) 60-77-61 (2) +7 (495) 120-90-98  (Business Reg No):TIN (1) 6440020175SRN (2) 1096440000425;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15777
JOINT STOCK COMPANY ""SCIENTIFIC AND PRODUCTION ENTERPRISE ""ZVEZDA"" NAMED AFTER ACADEMICIAN G.I. SEVERIN;;;;;;;;;;;;;;;;;;;Str. Gogol, D39;;;;;Tomilino;140070;Russia;(UK Sanctions List Ref):RUS1739. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or  “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (495) 557-33-81 (Website):http://zvezda-npp.ru (Email address):zvezda@npp-zvezda.ru (Business Reg No):TIN - 5027030107;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15776
JOINT STOCK COMPANY ""SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"";;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО """"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"";Cyrillic;Russian;;;;;;;;;;D. 29, K. 5;STR. KRZHIZHANOVSKOY;;;;Moscow;117218;Russia;(UK Sanctions List Ref):RUS1887. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV"" (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (495) 125-39-21 (Website):http://www.intgs.ru/index.html (Email address):(1) ermakova@intds.ru (2) lantsova@intgs.ru (Business Reg No):TIN - 7727059017;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15944
JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT;;;;;;;Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення;Cyrillic;Belarusian;;;;;;;;;;54 Gagarin Street;;;;;Borisov;222511;Belarus;(UK Sanctions List Ref):BEL0138. (UK Statement of Reasons):Joint Stock Company 2566 Radioelectronic Armament Repair Plant (""2566 Radioelectronic Armament Repair Plant"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 177 744727 (Website):www.2566.by (Email address):mail@2566.by;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16048
JOINT STOCK COMPANY 558 ARP;;;;;;;;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА;Cyrillic;Russian;;;;;;;;;;PROMPLOSHCHADKA ""ALABUGA"" UL. SH-2 KORP. 4/1;;;;;Yelabuga Region;423600;Russia;(UK Sanctions List Ref):RUS2080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 85557 59001 (Website):alabuga.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16407
JOINT STOCK COMPANY ALMAZ-ANTEY CORPORATION;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION;;;;;;;;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY;;;;;;;;;;;;;;;;;;;Lenin Ave;;;;;Volgograd;400071;Russia;(UK Sanctions List Ref):RUS1091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):(8442) 74-93-26 (Email address):cdb@cdbtitan.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15034
JOINT STOCK COMPANY GENBANK;;;;;;;АО ""ГЕНБАНК"";;;;;;;;;;;;Sevastopolskaya Street;13;Simferopol;Crimea;;;295011;Ukraine;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
JOINT STOCK COMPANY GENBANK;;;;;;;АО ""ГЕНБАНК"";;;;;;;;;;;;Ozerkovskaya Naberezhnaya;12;Moscow;;;;115184;Russia;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
JOINT STOCK COMPANY INTEGRAL;;;;;;;;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
JOINT STOCK COMPANY MARSHAL.GLOBAL;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ;;;;;;;;;;;;ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23;;;;;Moscow;107564;Russia;(UK Sanctions List Ref):RUS1491. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. (Phone number):+7 495 120 6626 (Website):http://marshal.global/en.html (Email address):info@marshal.global (Type of entity):JSC (Business Reg No):TIN: 7703436139, Registration number: 5177746148784;Entity;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15428
JOINT STOCK COMPANY MIKRON;;;;;;;Акционерное общество Микрон;Cyrillic;Russian;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
JOINT STOCK COMPANY MIKRON;;;;;;;Акционерное общество Микрон;Cyrillic;Russian;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;;АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY;;;;;;;Акционерное общество Национальный расчетный депозитарий;Cyrillic;Russian;;;;;;;;;;Building 8;12 Spartakovskaya Street;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16534
JOINT STOCK COMPANY NIIME;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
JOINT STOCK COMPANY NIIME;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
JOINT STOCK COMPANY NPO MOSKOVSKIY RADIOTEKHNICHESKIY ZAVOD;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ""МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД"";Cyrillic;Russian;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT;;;;;;;;;;;;;;;;;;;30 Mologvardeytsev Street;Salavat;Bashkortostan;;;;453256;Russia;(UK Sanctions List Ref):RUS1077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15020
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR;;;;;;;акционерное общество Научно-исследовательский институт Вектор;Cyrillic;Russian;;;;;;;;;;ul. Akademika Pavlova d. 14-A;;;;;Saint Petersburg;197376;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR;;;;;;;акционерное общество Научно-исследовательский институт Вектор;Cyrillic;Russian;;;;;;;;;;14 St. Academician Pavlova;;;;;Saint Petersburg;197022;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH (JSC SRC RF TRINITI);;;;;;;;;;;;;;;;;;;Ow. 12;St. Pushkovs;;;Troitsk;Moscow;108840;Russia;(UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15927
JOINT STOCK COMPANY T-PLATFORMS;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ;Cyrillic;Russian;;;;;;;;;;Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;(UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15323
JOINT STOCK PARTNERSHIP VNIIP-PROGRESS;;;;;;;;;;;;;;;;;;;4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;(UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16538
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK;;;;;;;Акционерный Коммерческий Банк НОВИКОМБАНК;Cyrillic;Russian;;;;;;;;;;BUILDING 50/1, BUILDING 1;POLYANKA STREET B;;;;MOSCOW;119180;Russia;(UK Sanctions List Ref):RUS2057. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 15/12/2023. The prohibition on correspondent banking relationships etc. was imposed on 15/12/2023.  (UK Statement of Reasons):NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Type of entity):Joint-Stock Company (JSC) (Business Reg No):Russia INN - 7706196340;Entity;Primary name;;Russia;15/12/2023;15/12/2023;15/12/2023;16337
JOINT-STOCK COMPANY ""PRODUCTION AGRARIAN UNION ‘MASSANDRA’"";;;;;;;;;;;;;;;;;;;Str. Vinodela Egorova 9;Massandra;Yalta;The Autonomous Republic of Crimea and the city of Sevastopol;;;298650;Ukraine;(UK Sanctions List Ref):RUS0192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007);Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13060
JOINT-STOCK COMPANY 'LENPROMTRANSPROYEKT';;;;;;;;;;;;;;;;;;;Ave. Kondratyevskiy 15;;;;Saint Petersburg;Korpus 5 Stroyeniye 1, the room 223;195197;Russia;(UK Sanctions List Ref):RUS0222. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(812) 612-06-12  (Website):http://www.lptp.ru/ (Email address):ptp@sp.ru (Type of entity):Joint Stock Company (Business Reg No):1027809210054;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13928
JOINT-STOCK COMPANY RATEP;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО """"РАТЕП;Cyrillic;Russian;;;;;;;;;;11 Dzerzhinsky Street;;;;;Serpukhov;142205;Russia;(UK Sanctions List Ref):RUS2049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (4967) 786-400 (Website):www.ratep.ru (Email address):ratep@ratep.ru;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16269
'JOINT-STOCK COMPANY 'SPARKLING WINE PLANT NOVY SVET';;;;;;;;;;;;;;;;;;;Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;(UK Sanctions List Ref):RUS0201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13062
JOINT-STOCK COMPANY 'THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE';;;;;;;;;;;;;;;;;;;Mayakovskogo St. 14;;;;Alansky District;Aldan;678900;Russia;(UK Sanctions List Ref):RUS0223. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://dsgd.ru (Email address):info@dsgd.ru (Type of entity):Joint Stock Company (Business Reg No):1121402000213;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13929
JOINT-STOCK COMPANY VNIIR-PROGRESS;;;;;;;;;;;;;;;;;;;4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;(UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16538
JOK;Gabriel;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;;;;Unity State;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
JOK;Gabriel;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;Wau;;;;;Western Bahr El Ghazal;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
JOKAR;Mohammad;Salah;;;;;;;;;;;;;;;;(1) Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC) (2) Former Commander of Student Basij Forces (3) Former Parliamentary deputy for Yazd Province (2011-16) (4) Head of the Council and Internal Affairs Commission of the Iranian Parliament (5) Member of the Parliamentary Committee for National Security and Foreign Policy;;;;;;;;;(UK Sanctions List Ref):IRN0055. (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.    In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12186
JOKAR;Mohammad;Saleh;;;;;;;;;;;;;;;;(1) Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC) (2) Former Commander of Student Basij Forces (3) Former Parliamentary deputy for Yazd Province (2011-16) (4) Head of the Council and Internal Affairs Commission of the Iranian Parliament (5) Member of the Parliamentary Committee for National Security and Foreign Policy;;;;;;;;;(UK Sanctions List Ref):IRN0055. (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.    In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12186
JOKHADAR;Abdel;Qader;;;;;;;;00/00/1968;Aleppo;Syria;;;;;;Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0415. (UK Statement of Reasons):Abdel Qader JOKHADAR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Industry Minister of Syria. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16322
JON;Chol;Yong;;;;;;;;30/04/1975;;;North Korea;563410192;;;;Diplomat DPRK Embassy Angola;;;;;;;;Angola;(UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13589
JON;Chol;Young;;;;;;;;30/04/1975;;;North Korea;563410192;;;;Diplomat DPRK Embassy Angola;;;;;;;;Angola;(UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13589
JON;Il;Chun;;;;;;;;24/08/1941;;;North Korea;;;;;Director of 'Office 39' of the Central Committee of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0014. (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;23/12/2010;31/12/2020;31/12/2020;11281
JON;Il-Chun;;;;;;;;;24/08/1941;;;North Korea;;;;;Director of 'Office 39' of the Central Committee of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0014. (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;23/12/2010;31/12/2020;31/12/2020;11281
JONES;SALLY-ANNE;FRANCES;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
JONES;SALLY-ANNE;FRANCES;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 (Gender):Female;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
JONG HYOK;SON;;;;;;;;;20/05/1980;;;North Korea;;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0273. (UN Ref):KPi.031. Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13416
JONG SIK;KIM;;;;;;;;;00/00/1967;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
JONG SIK;KIM;;;;;;;;;00/00/1969;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
JONG SIK;KIM;;;;;;;;;00/00/1968;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
JOSEPH;Wilson;;;;;;;;;28/02/1993;;Haiti;Haiti;;;;;Leader of 400 Mawozo gang;;;;;;;;;(UK Sanctions List Ref):HAI0005. (UN Ref):HTi.004. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16327
JOUM'A;Sameer;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JOUM'A;Samir;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JOUMAA;Sameer;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JOUMAA;Samir;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JOUMANI;Lehbib;Ould;Ali Ould;Said Ould;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
JOZA INDUSTRIAL CO.;;;;;;;;;;;;;;;;;;;P.O. Box 16595-159;;;;;;;;(UK Sanctions List Ref):INU0237. (UK Statement of Reasons):Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16123
JOZA INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 16595-159;;;;;;;;(UK Sanctions List Ref):INU0237. (UK Statement of Reasons):Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16123
JOZA INDUSTRIES COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 16595-159;;;;;;;;(UK Sanctions List Ref):INU0237. (UK Statement of Reasons):Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16123
JSC ""SCIENTIFIC AND PRODUCTION ASSOCIATION ""MOSCOW RADIO ENGINEERING PLANT"";;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
JSC 558 AIRCRAFT REPAIR PLANT;;;;;;;558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
JSC 558 AIRCRAFT REPAIR PLANT;;;;;;;558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
JSC 558 ARP;;;;;;;;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
JSC AGAT - ELECTROMECHANICAL PLANT;;;;;;;;;;;;;;;;;;;Nezavisimosti ave. 115;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT-Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website.  SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. (Phone number):+375 17 272 01 32. +375 17 570 41 45 (Website):https://agat-emz.by/ (Email address):marketing@agat-emz.by;Entity;Primary name;;Belarus;21/07/2021;21/07/2021;21/07/2021;14125
JSC AGD DIAMONDS;;;;;;;АО АГД Даймондс;Cyrillic;Russian;;;;;;;;;;PR-KT TROITSKII D.168;;;;;ARKHANGELSK;163001;Russia;(UK Sanctions List Ref):RUS2068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):78182464046 (Website):www.agddiamond.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16396
JSC ARKHANGELSKGEOLDOBYCHA;;;;;;;;;;;;;;;;;;;PR-KT TROITSKII D.168;;;;;ARKHANGELSK;163001;Russia;(UK Sanctions List Ref):RUS2068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):78182464046 (Website):www.agddiamond.ru;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16396
JSC ARZAMAS MACHINE-BUILDING PLANT;;;;;;;AO Арзамасский машиностроительный завод;Cyrillic;Russian;;;;;;;;;;2;Ulitsa 9 Maya;;;Arzamas;Nizhny Novgorod Oblast;607220;Russia;(UK Sanctions List Ref):RUS1355. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):+7 831 4740780 (Website):amz.ru (Email address):oao_amz@amz.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15302
JSC BALTIC INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;3rd Ribatskiy Avenue, 3;;;;;St Petersburg;192177;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
JSC BALTIC INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Kultury Ave, 49a;;;;;St Petersburg;195276;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
JSC BMZ;;;;;;;;;;;;;;;;;;;UL. ZAVODSKAYA D. 10;;;;Aleksandrovsky District;Balakirevo;601630;Russia;(UK Sanctions List Ref):RUS1876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPEN JOINT STOCK COMPANY ""BALAKIREV MECHANICAL PLANT"" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (49244) 9-10-02 (Email address):OAO-BMZ@bk.ru (Business Reg No):TIN - 3311001852;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15933
JSC CB IS BANK;;;;;;;;;;;;;;;;;;;Dmitrovsky Lane;7;;;;Moscow;107031;Russia;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
JSC CB IS BANK;;;;;;;;;;;;;;;;;;;Eldoradovsky Per 7;;;;;Moscow;1251677;;(UK Sanctions List Ref):RUS0236. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  (Phone number):(1) +7-4994018383 (2) 7-495 641 4070 (Website):www.isbank.ru (Type of entity):Bank (Business Reg No):1027739339715 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14180
JSC CENTRAL RESEARCH INSTITUTE OF MECHANICAL ENGINEERING;;;;;;;;;;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
JSC COMPEL;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ""КОМПЭЛ;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://www.compel.ru/;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16436
JSC DIAMOND WORLD;;;;;;;;;;;;;;;;;;;UL. Smolnaya D.12;;;;;Moscow;125493;Russia;(UK Sanctions List Ref):RUS2069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16397
JSC DISPLAY DESIGN BUREAU;;;;;;;ААТ Канструктарскае бюро Дысплей;Cyrillic;Belarusian;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;13a Brovka street;;;;;Vitebsk;210605;Belarus;(UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com;Entity;Primary name;;Belarus;06/12/2023;06/12/2023;06/12/2023;16276
JSC EASTERN EXCHANGE;;;;;;;;;;;;;;;;;;;Dolgorukovskaya Street 38;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16503
JSC FNPC TITAN-BARRICADES;;;;;;;;;;;;;;;;;;;Lenin Ave;;;;;Volgograd;400071;Russia;(UK Sanctions List Ref):RUS1091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):(8442) 74-93-26 (Email address):cdb@cdbtitan.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15034
JSC GORIZONT;;;;;;;АО ""ГОРИЗОНТ"";;;;;;;;;;;;2 ""J"", Omskaya str.;;;;;Rostov-on-Don;344068;Russia;(UK Sanctions List Ref):MYA0044. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   JSC Gorizont is a Russian company which has been responsible for the supply and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, JSC Gorizont has been and is involved in the supply of dual-use goods for the use of the Myanmar Armed Forces. (Website):www.gorizontrostov.ru (Email address):oao@gorizontrostov.ru (Type of entity):Private Business (Business Reg No):2196196584065;Entity;Primary name;;Myanmar;16/06/2022;16/06/2022;16/06/2022;15399
JSC GTLK;;;;;;;ГТЛК;Cryillic;Russian;;;;;;;;;;bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;(UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15309
JSC GTLK;;;;;;;ГТЛК;Cryillic;Russian;;;;;;;;;;Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;(UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15309
JSC HYDROMASH;;;;;;;Гидромаш;Cyrillic;Russian;;;;;;;;;;PR-KT GAGARINA D. 22;;;;;NIZHNIY NOVGOROD;603022;Russia;(UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16449
JSC INDEPENDENT TRANSPORT COMPANY;;;;;;;;;;;;;;;;;;;UL. NOVORYAZANSKAYA D. 24;;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS1915. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Phone number):+7 495 6630101 (Website):https://pgk.ru (Type of entity):Joint Stock Company (JSC);Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15971
JSC INTEGRAL;;;;;;;;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
JSC IPF;;;;;;;;;;;;;;;;;;;STR. ARBUZOV, D.1/1;;;;;Novosibirsk;630117;Russia;(UK Sanctions List Ref):RUS1874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""INSTITUTE OF APPLIED PHYSICS"" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (383) 332-18-50 (Website):http://ipfn.ru (Email address):fbo@ipfn.ru (Business Reg No):TIN - 5408106299;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15931
JSC ITC;;;;;;;;;;;;;;;;;;;UL. NOVORYAZANSKAYA D. 24;;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS1915. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Phone number):+7 495 6630101 (Website):https://pgk.ru (Type of entity):Joint Stock Company (JSC);Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15971
JSC IZUMRUD;;;;;;;;;;;;;;;;;;;UL. Russkaya D.65;;;;;Vladivostok;690105;Russia;(UK Sanctions List Ref):RUS1736. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment.     Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (4232) 327-055  (Website):http://www.izumrud-ao.ru  (Parent company):JSC Concern Morinformsystem-Agat  (Business Reg No):TIN: 2539028264;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15773
JSC KALASHNIKOV CONCERN;;;;;;;Концерн Калашников;Cyrillic;Russian;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
JSC KALASHNIKOV CONCERN;;;;;;;Концерн Калашников;Cyrillic;Russian;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
JSC KOLMAR GROUP;;;;;;;;;;;;;;;;;;;1st Krasnogvardeysky Drive;21, building 1, Oko Tower, Floor 39;;;;Moscow;123112;Russia;(UK Sanctions List Ref):RUS1488. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 662 3990 (Website):http://www.kolmar.ru/en/ (Email address):info@kolmar.ru (Type of entity):JSC (Subsidiaries):Kolmar Prodazhi I Logistika LLC  Kolmar-Tour LLC  SibProektGrupp LLC  Kolmar Administration Company LLC  JSC Mining and Processing Complex Inaglinsky  JSC Mining and Processing Complex Denisovsky (Business Reg No):TIN 7714447012;Entity;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15425
JSC KOMPEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://www.compel.ru/;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16436
JSC KRASNY GIDROPRESS;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО КРАСНЫЙ ГИДРОПРЕСС;Cyrillic;Russian;;;;;;;;;;Pl. Severnaya D. 3;;;;;Taganrog;347928;Russia;(UK Sanctions List Ref):RUS1892. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC KRASNY GIDROPRESS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons (2) carrying on business as a Government of Russia-affiliated entity because the Government of Russia holds directly or indirectly a minority interest in it and (3) carrying on business as a Government of Russia-affiliated entity because it is owned or controlled directly or indirectly by the Government of Russia. (Phone number):+7 8634 310726 (Website):http://hpress.ttn.ru (Email address):Kg.metrolog@gmail.com (Business Reg No):TIN 6154082903;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15949
JSC KRASTSVETMET;;;;;;;ОАО Красцветмет;Cyrillic;Russian;;;;;;;;;;1 Transportnyi Proyezd;;;;;Krasnoyarsk;660027;Russia;(UK Sanctions List Ref):RUS2007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit)  Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity. (Website):www.krastsvetmet.com;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16215
JSC LOMO;;;;;;;АО ЛОМО;Cyrillic;Russian;;;;;;;;;;St. Chugunnaya, 20;;;;;St Petersburg;194044;Russia;(UK Sanctions List Ref):RUS1741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):(812) 292-5242 (Website):lomo@lomo.sp.ru (Email address):lomo@lomo.sp.ru (Business Reg No):TIN - 7804002321;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15778
JSC MACHINE- BUILDING PLANT ARSENAL;;;;;;;;;;;;;;;;;;;1-3 Komsomol street;;;;;St. Petersburg;195009;Russia;(UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.""  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16521
JSC MECHANICAL PLANT;;;;;;;AО МЕХАНИЧЕСКИЙ ЗАВОД;Cyrillic;Russian;;;;;;;;;;PR-KT MIRA D. 4, KORP. 3 A;;;;;Orsk;462403;Russia;(UK Sanctions List Ref):RUS2136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):JSC MECHANICAL PLANT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (Phone number):+7 3537 450200 (Website):mz-orsk.ru (Business Reg No):TIN: 5614057287;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16508
JSC MOSCOW INDUSTRIAL BANK;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
JSC MOTOVILIKHINSKIYE;;;;;;;;;;;;;;;;;;;35,1905;GODA STREET;;;;PERM;614014;Russia;(UK Sanctions List Ref):RUS1893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (342) 260-73-01 (Website):www.mz.perm.ru (Email address):mz1@mz.perm.ru (Business Reg No):TIN - 5906009273;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15950
JSC NEW OPPORTUNITIES;;;;;;;АО НОВЫЕ ВОЗМОЖНОСТИ;;;;;;;;;;;;ROOM 4, OFFICE 48, FLOOR 4;D. 34, SH ENTHUSIASTS;PEROVO;;;Moscow;105118;Russia;(UK Sanctions List Ref):RUS1489. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector.;Entity;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15426
JSC NPO IZHMASH;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
JSC NPO IZHMASH;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
JSC NPO MRTZ;;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
JSC NPP KLASS;;;;;;;АО НПП КЛАСС;Cyrillic;Russian;;;;;;;;;;D 56, STR. 21;SH. Entuziastov;;;;Moscow;111123;Russia;(UK Sanctions List Ref):RUS1890. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector. (Phone number):+7 495 5140244 (Website):http://classcom.ru (Email address):class@classcom.ru (Business Reg No):TIN 7724032017;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15947
JSC ONIIP;;;;;;;;;;;;;;;;;;;STR. Maslennikov, D. 231;;;;;OMSK;644009;Russia;(UK Sanctions List Ref):RUS1908. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JOINT STOCK COMPANY ""OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"" (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an “involved person” under regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (3812) 36-32-64 (Website):www.oniip.ru (Email address):info@oniip.ru (Business Reg No):TIN - 5506218498;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15964
JSC PELENG;;;;;;;ААТ Пеленг;Cyrillic;Belarusian;;;;;;;;;;25 Makayonka Street;;;;;Minsk;2220114;Belarus;(UK Sanctions List Ref):BEL0137. (UK Statement of Reasons):JSC Peleng (""Peleng"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 17 389 11 37 (Website):www.peleng.by (Email address):info@peleng.by (Type of entity):Joint Stock Company;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16047
JSC PLANAR;;;;;;;;;;;;;;;;;;;PR-T PARTIZANSKII 2-31/2;;;;;Minsk;220033;Belarus;(UK Sanctions List Ref):BEL0157. (UK Statement of Reasons):JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector. (Website):www.kb-omo.by (Business Reg No):BY100104937;Entity;Primary name;;Belarus;22/02/2024;22/02/2024;22/02/2024;16385
JSC PLANT ELECON;;;;;;;;;;;;;;;;;;;UL. KOROLENKO D. 58;;;;;Kazan;420094;Russia;(UK Sanctions List Ref):RUS1738. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector.  ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 843 5195885 (Website):http://www.zavod-elecon.ru/   (Email address):sales@zavod-elecon.ru  (Business Reg No):Business Identification Number: RU07586894   Tax Identification Number: 1657032272;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15775
JSC PLANT UNIVERSALMASH;;;;;;;АО ЗАВОД УНИВЕРСАЛМАШ;Cyrillic;Russian;;;;;;;;;;47 Prosp Stachek;;;;;St. Petersburg;198097;Russia;(UK Sanctions List Ref):RUS1709. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (812) 183-86-02 (Website):https://kzgroup.ru/ (Email address):Info@kzgroup.ru (Type of entity):Non-public joint stock company (Parent company):PJSC KIROVSKY PLANT (Business Reg No):TIN - 7805060220;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15731
JSC RADIOTECHKOMPLEKT;;;;;;;;;;;;;;;;;;;Bol’shaya Tatarskaya Street 35;;;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS2044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7(495)741-65-80 (Website):https://www.rtkt.ru (Email address):radio@rtkt.ru  (Business Reg No):TIN: 7713122621 OGRN: 1027739267126;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16265
JSC REMBAZA;;;;;;;;;;;;;;;;;;;Str. Gogol, D39;;;;;Tomilino;140070;Russia;(UK Sanctions List Ref):RUS1739. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or  “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (495) 557-33-81 (Website):http://zvezda-npp.ru (Email address):zvezda@npp-zvezda.ru (Business Reg No):TIN - 5027030107;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15776
JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD;;;;;;;ОАО «Научно-производственная корпорация «УралВагонЗавод»;;;;;;;;;;;;B. Yakimanka;40;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS0241. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod (""UVZ"") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):uralvagonzavod.ru (Type of entity):State owned Joint Stock Company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14188
JSC RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS;;;;;;;;;;;;;;;;;;;UL. NOVOSELKOVSKAYA D. 37, LIT. A;;;;;Saint Petersburg;197375;Russia;(UK Sanctions List Ref):RUS2019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC Research and Production Enterprise Radar MMS is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Website):radar-mms.com (Email address):radar@radar-mms.com (Type of entity):Closed joint stock company (Subsidiaries):Petrostroi-SPB  Aktsionernoe Obshchestvo ATTK-NN (Business Reg No):OGRN: 1027807560186  INN: 7814027653;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16241
JSC ROSSELKHOZBANK;;;;;;;;;;;;;;;;;;;0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex);;;;;Moscow;123112;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
JSC ROSSELKHOZBANK;;;;;;;;;;;;;;;;;;;3, Gagarinsky Pereulok;;;;;Moscow;119034;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
JSC ROSSIYA AIRLINES;;;;;;;;;;;;;;;;;;;18/4 Pilotov St.;;;;;Saint Petersburg;196210;Russia;(UK Sanctions List Ref):RUS1445. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (812) 6-333-999 (Website):www.rossiya-airlines.com (Type of entity):Joint Stock Company (Parent company):PJSC Aeroflot;Entity;Primary name;;Russia;19/05/2022;19/05/2022;21/03/2023;15396
JSC RTI;;;;;;;AO РТИ;Cyrillic;Russian;;;;;;;;;;8 Marta Street, 10, building 1;;;;;Moscow;127083;Russia;(UK Sanctions List Ref):RUS1354. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15300
JSC RTKT;;;;;;;;;;;;;;;;;;;Bol’shaya Tatarskaya Street 35;;;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS2044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7(495)741-65-80 (Website):https://www.rtkt.ru (Email address):radio@rtkt.ru  (Business Reg No):TIN: 7713122621 OGRN: 1027739267126;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16265
JSC RUSATOM ARCTIC;;;;;;;АО Русатом Арктик;Cyrillic;Russian;;;;;;;;;;PROEZD KITAIGORODSKII D. 7, STR. 1;;;;;Moscow;109012;Russia;(UK Sanctions List Ref):RUS2121. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):RUSATOM ARCTIC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Type of entity):Joint Stock Company (Business Reg No):TIN: 9705215178;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16543
JSC SASTA;;;;;;;;;;;;;;;;;;;Pushkin Str. 21;;;;;Sasovo, Ryazan region;391430;Russia;(UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16391
JSC SOYUZ;;;;;;;;;;;;;;;;;;;2/4 Luzhnetskaya Naberezhnaya;;;;;Moscow;119 270;Russia;(UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16231
JSC SPB BIRZHA;;;;;;;;;;;;;;;;;;;Dolgorukovskaya Street 38;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16503
JSC STATE SCIENTIFIC CENTRE RESEARCH INSTITUTE OF ATOMIC REACTORS (JSC SSC RIAR);;;;;;;Научно-исследовательский институт атомных реакторов;Cyrillic;Russian;;;;;;;;;;Zapadnoye Shosse, 9;;;;Ulyanovsk region;DIMITROVGRAD;433510;Russia;(UK Sanctions List Ref):RUS1873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 84235 32727 (Website):http://niiar.ru/eng (Email address):adm@niiar.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7302040242;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15930
JSC TPE;;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13524
JSC T-PLATFORMS;;;;;;;АО Т-ПЛАТФОРМЫ;Cyrillic;Russian;;;;;;;;;;Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;(UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15323
JSC TRANSAVIAEXPORT AIRLINES;;;;;;;;;;;;;;;;;;;44 Zakharova Str.;;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):BEL0123. (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com;Entity;Primary name variation;;Belarus;24/03/2022;24/03/2022;12/07/2022;14982
JSC UNITED METALLURGICAL COMPANY;;;;;;;Объединённая металлургическая компания;Cyrillic;Russian;;;;;;;;;;28/1, Ozerkovskaya nab.;;;;;Moscow;113184;Russia;(UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15904
JSC URAL AIRLINES;;;;;;;;;;;;;;;;;;;4 Sverdlov St;;;;;Ekaterinburg;;Russia;(UK Sanctions List Ref):RUS1446. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector. (Phone number):+7 (499) 920 22 52 (Website):https://www.uralairlines.ru/en/ (Type of entity):Joint Stock Company (Parent company):Ural Wings;Entity;Primary name;;Russia;19/05/2022;19/05/2022;21/03/2023;15397
JSC VAD;;;;;;;;;;;;;;;;;;;;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
JSC VAD;;;;;;;;;;;;;;;;;;;;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
JSC VNIIR-PROGRESS;;;;;;;;;;;;;;;;;;;4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;(UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16538
JSC VOTKINSK MACHINE BUILDING PLANT;;;;;;;Воткинский завод;Cyrillic;Russian;;;;;;;;;;UL. Kirova D.2;;;;;Votkinsk;427430;;(UK Sanctions List Ref):RUS2020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 34145 65385 (Website):www.vzavod.ru (Type of entity):Joint Stock Company (Parent company):Moscow Institute of Thermal Technology (Business Reg No):1101828001000;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16242
JSC ZALIV SHIPYARD;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters, ""Republic of Crimea;;;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
JSC ZALIV SHIPYARD;;;;;;;;;;;;;;;;;;;;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
JSC ZELENODOLSK SHIPYARD;;;;;;;;;;;;;;;;;;;5, Zavodskaya Str;Zelenodolsk;;;;Republic of Tatarstan;422546;Russia;(UK Sanctions List Ref):RUS1041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. (Phone number):8 (843‒71) 5‒76‒10;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14978
JSC ZVEZDA;;;;;;;АО ЗВЕЗДА;Cyrillic;Russian;;;;;;;;;;Str. Gogol, D39;;;;;Tomilino;140070;Russia;(UK Sanctions List Ref):RUS1739. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or  “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (495) 557-33-81 (Website):http://zvezda-npp.ru (Email address):zvezda@npp-zvezda.ru (Business Reg No):TIN - 5027030107;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15776
JSC ZVEZDA-STRELA;;;;;;;ЗВЕЗДА-СТРЕЛА;Cyrillic;Russian;;;;;;;;;;;;;;;Korolev;141080;Russia;(UK Sanctions List Ref):RUS1910. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons (2) being associated with an entity that is involved in the destabilisation of Ukraine, namely JSC Tactical Missiles Corporation. (Phone number):+7 8634 366-341 (Email address):taganrog@tdzs.ru (Business Reg No):TIN  6154160069;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15966
JTJ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
JU JAK BONG 5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
JUA;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JUA;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
JUAYTHINI;Husayn;Muhammad;Husayn;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
JUAYTHINI;HUSAYN;;;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
JUD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
JUHAN;Abdelrahman;Mouhamad Zafir;al Dabissi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
JUHAN;Abdelrahman;Mouhamad Zafir;al Dabissi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED;;;;;;;巨航航空科技（深圳）有限公司;Chinese;Chinese;;;;;;;;;;Room 101-A Xinghua Building;1007 Banxuegang Avenue;Maantang Community;Bantian Street;Longgang District;Shenzhen;;China;(UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+86 75588870128 (Website):www.szjuhang.com (Email address):Xingzheng@szjuhang.com (Business Reg No):440301103182068;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16456
JUHANI;Abdelrahman;Mouhamad Zafir;al Dabissi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
JUHANI;Abdelrahman;Mouhamad Zafir;al Dabissi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
JUJAKBONG5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
JUJAKBONH-5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
JULKIPLI;SALIM Y SALAMUDDIN;;;;;;;;;20/06/1967;Tulay, Jolo Sulu;Philippines;Philippines;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0309. (UN Ref):QDi.114. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;31/12/2020;7854
JUM'A;Sameer;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JUM'A;Samir;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JUMAA;Sameer;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JUMAA;Samir;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
JUND AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Idlib Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
JUND AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Hama Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
JUND AL KHALIFA;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
JUND AL KHILAFAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
JUND AL-ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
JUND AL-KHALIFA FI ARD AL-JAZAYER;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
JUND AL-KHILAFA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
JUND AL-KHILAFAH FI ARD AL-JAZA'IR;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
JUND AL-KHILAFAH FI TUNIS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
JUND AL-KHILAFAH IN ALGERIA;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
JUND AL-KHILAFAH IN TUNISIA (JAK-T);;;;;;;جند الخلافة في تونس;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
JUNDI;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
JUNDI;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
JUNDULLAH;Abdul;Heq;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
JUNDULLAH;Abdul;Heq;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
JUNG JONG;KIM;;;;;;;;;07/11/1966;;;North Korea;(1) 199421147. (2) 381110042. (3) 563210184;(1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.;;;Tanchon Commercial Bank Representative;;;;;;;;;(UK Sanctions List Ref):DPR0228. (UN Ref):KPi.021. Served as the Tanchon Commercial Bank representative in Vietnam.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13332
JUNJUAKA;Abdullah;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
JUNJUAKA;Abdullah;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
JUNJUN;;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO., LTD.;;;;;;;;;;;;;;;;;;;Chrey Thum;Sampov Lun;Kaoh Thum;;;Kandal;8460;Cambodia;(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16301
K&O SHIP MANAGEMENT;;;;;;;;;;;;;;;;;;;7th Floor;Sheikh Rashid Tower;Dubai World Trade Center;Sheikh Zayed Road;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2015. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):K&O Ship Management is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is  obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16237
K.B. HOTEL;;;;;;;;;;;;;;;;;;;KH Krong;Preah Sihanouk;Xu Aimin Road;Village 6;Sangkat4;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0103. (UK Statement of Reasons):K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16304
KA PA SA;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;AKA;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
KABAEVA;Alina;Maratovna;;;;;Әлинә Марат кызы Кабаева;;;12/05/1983;Tashkent;Uzbekhistan;;;;;;Chair of the Board of Directors of National Media Group;;;;;;;;;(UK Sanctions List Ref):RUS1462. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15391
KABAEVA;Lyubov;Mikhailovna;;;;;любовь михайловна кабаева;Cyrillic;;;;;Russia;;;772748937161;;;;;;;;;;;(UK Sanctions List Ref):RUS1757. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva, Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15792
KABAEVA;Lyubov;Mikhaylovna;;;;;;;;;;;Russia;;;772748937161;;;;;;;;;;;(UK Sanctions List Ref):RUS1757. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva, Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person (Gender):Female;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15792
KABAYEVA;Alina;Maratovna;;;;;;;;12/05/1983;Tashkent;Uzbekhistan;;;;;;Chair of the Board of Directors of National Media Group;;;;;;;;;(UK Sanctions List Ref):RUS1462. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/05/2022;13/05/2022;21/03/2023;15391
KABO;Ayman;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABO;Ayman;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABO;Ayman;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABO;Ayman;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABO;Ayman;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABO;Ayman;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
KABYSHEV;Sergey;Vladimirovich;;;;;Кабышев Сергей Владимирович;;;04/09/1963;Saratov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14348
KACHANAVA;Natalia;Ivanovna;;;;;;;;25/09/1960;Polotsk, Vitebsk/Viciebsk Oblast;Former USSR (now Belarus);Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0080. (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14028
KACHANAVA;Natallia;Ivanauna;;;;;;;;25/09/1960;Polotsk, Vitebsk/Viciebsk Oblast;Former USSR (now Belarus);Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0080. (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14028
KACHKAEV;Pavel;Rurikovich;;;;;Павел Рюрикович Качкаев;;;04/10/1951;Chernigovka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14363
KACUBO;Svetlana;Petrovna;;;;;;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KACUBO;Sviatlana;Piatrouna;;;;;;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KADDOUMI;Khaled;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
KADDOUR;Firas;Hassan;;;;;فيراس حسان قدور;Arabic;Arabic;00/00/1962;Damascus;Syria;;;;;;Petroleum and Mineral Resources Minister;;;;;;;;;(UK Sanctions List Ref):SYR0413. (UK Statement of Reasons):Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16321
KADDOUR;Hassan;;;;;;;;;00/00/1962;Damascus;Syria;;;;;;Petroleum and Mineral Resources Minister;;;;;;;;;(UK Sanctions List Ref):SYR0413. (UK Statement of Reasons):Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16321
KADDOUR;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
KADDOUR;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
KADEM;Ahmad;;;;;;احمد کدام;;Persian;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters);;;;;;;;;(UK Sanctions List Ref):IRN0148. (UK Statement of Reasons):Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;24/04/2023;24/04/2023;14/12/2023;15892
KADENKOV;Dmitry;Mikhailovich;;;;;Каденков Дмитрий Михайлович;;;03/05/1972;Penza;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14350
KADYROV;Ramzan;Akhmadovitch;;;;;;;;05/10/1976;Tsentaroy, Chechnya;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13042
KADYROV;German;Rustemovich;;;;;КАДЫРОВ Герман Рустемович;Cyrillic;Russian;15/10/1965;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15199
KAFAN;Ahmad;;;;;;;;;;;;Syria;;;;;Police officer at Idlib central prison;;;;;;;;;(UK Sanctions List Ref):SYR0006. Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison has taken part directly in acts of torture of opponents held in Idlib central prison.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12722
KAFAN;Ahmed;;;;;;;;;;;;Syria;;;;;Police officer at Idlib central prison;;;;;;;;;(UK Sanctions List Ref):SYR0006. Worked with listed individuals: Bassam al-Misri and Bassel Bilal. (UK Statement of Reasons):Police officer at Idlib central prison has taken part directly in acts of torture of opponents held in Idlib central prison.;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12722
KAGAS;;;;;;;;;;28/02/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0032. (UK Statement of Reasons):Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16074
KAHWA;;;;;;Chief;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
KAHWA;Mandro;Panga;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
KAIBO;;;;;;;;;;;;;;;;;;;KH Krong;Preah Sihanouk;Xu Aimin Road;Village 6;Sangkat4;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0103. (UK Statement of Reasons):K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16304
KAINA;Innocent;;;;;Colonel;;;;00/11/1973;Bunagana, Rutshuru territory;Congo (Democratic Republic);;;;;;Former M23 Deputy Commander;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;28/02/2013;30/11/2012;31/12/2020;12830
KAINA;INNOCENT;;;;;;;;;00/11/1973;Bunagana, Rutshuru territory;Congo (Democratic Republic);;;;;;Former M23 Deputy Commander;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;28/02/2013;30/11/2012;31/12/2020;12830
KAJAJU;Mzee;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;AKA;Low quality;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
KAKAZADA;;;;;;;;;;00/00/1968;Zurmat District, Paktia Province;Afghanistan;Afghanistan;D 000952;Issued on 7 Jan. 1999. Issued in Afghanistan.;;;Consul General, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7219
KAKAZADA;RAHMATULLAH;;;;;(1) Maulavi (2) Mullah;رحمت الله کاکا زاده;;;00/00/1968;Zurmat District, Paktia Province;Afghanistan;Afghanistan;D 000952;Issued on 7 Jan. 1999. Issued in Afghanistan.;;;Consul General, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7219
KAKIDZIANOV;Ihor;Yevhenovych;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KAKIDZIANOV;Ihor;Yevhenovych;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KAKIDZYANOV;Igor;Evgenevich;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KAKIDZYANOV;Igor;Evgenevich;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KAKORERE;Frank;;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
KAKWAVU;Jerome;;;;;;Jérôme Kakwavu;;;;Goma;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0043. (UN Ref):CDi.005. Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8707
KAKWAVU BUKANDE;Jerome;;;;;;JÉRÔME KAKWAVU BUKANDE;;;;Goma;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0043. (UN Ref):CDi.005. Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8707
KALABAYEVA;Valeriya;;;;;;КАЛАБАЕВА Валерия;Cyrillic;Russian;01/10/1997;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1507. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.   (Gender):Female;Individual;Primary name;;Russia;05/07/2022;05/07/2022;21/03/2023;15445
KALACH;Uladzimir;Viktaravich;;;;;КАЛАЧ, Владимир Викторович;;;;;;Belarus;;;;;(1) Former Deputy Head, State Security Committee, Belarus (2) Currently Aide to the President – Inspector for Minsk Oblast.;;;;;;;;;(UK Sanctions List Ref):BEL0030. (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13960
KALACH;Vladimir;Viktorovich;;;;;КАЛАЧ, Уладзiмiр Вiктаравiч;;;;;;Belarus;;;;;(1) Former Deputy Head, State Security Committee, Belarus (2) Currently Aide to the President – Inspector for Minsk Oblast.;;;;;;;;;(UK Sanctions List Ref):BEL0030. (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13960
KALAD;Balkasam;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Balkasam;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Bekasam;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALAD;Belkasam;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
KALA-ELECTRIC;;;;;;;;;;;;;;;;;;;33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Atomic Energy Organisation of Iran (AEOI);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16124
KALAF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KALAF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KALAF;Fuad;Mohammed;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KALAF;Fuad;Mohammed;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KALASHNIK;Sergey;Viktorovich;;;;;Сергей Викторович Калашник);;;31/03/1978;Kostroma;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0975. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14926
KALASHNIKOV;Leonid;Ivanovich;;;;;Леонид Иванович КАЛАШНИКОВ;;;06/08/1960;Stepnoy Dvorets;Russia;Russia;;;;;First Deputy Chairman of the Committee on Foreign Affairs of the State Durma;;;;;;;;;(UK Sanctions List Ref):RUS0111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution  that proposes sending a formal appeal to President Vladimir Putin “on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.” The resolution, if adopted, would undermine the territorial integrity of Ukraine. Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13107
KALASHNIKOV CONCERN;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
KALASHNIKOV CONCERN;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
KALAY ELECTRIC COMPANY;;;;;;;;;;;;;;;;;;;33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Atomic Energy Organisation of Iran (AEOI);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16124
KALAYE ELECTRIC;;;;;;;;;;;;;;;;;;;33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Atomic Energy Organisation of Iran (AEOI);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16124
KALAYE ELECTRIC CO.;;;;;;;;;;;;;;;;;;;33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Atomic Energy Organisation of Iran (AEOI);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16124
KALIMATOV;Mahmud-Ali;Maksharipovich;;;;;Махмуд-Али Макшарипович Калиматов;Cyrillic;Russian;09/04/1959;Shamalgan;Kazakhstan;Russia;;;;;Head of Republic of Ingushetia;;;;;;;;;(UK Sanctions List Ref):RUS1677. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15652
KALIMULLIN;Rustam;Galiullovich;;;;;Калимуллин Рустам Галиуллович;;;02/01/1958;Kazaklar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0409. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14354
KALININ;Vadim;Konstantinovich;;;;Colonel;Вадим Константинович Калинин;Cyrillic;Russian;;;;Russia;;;;;Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0117. (UK Statement of Reasons):Colonel Vadim Konstantinovich Kalinin (""KALININ"") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16373
KALINNIK;Sergei;Leonidivich;;;;;Сяргей Леанiдавiч КАЛИННИК;;;23/07/1979;;;;;;;;(1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0070. (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14049
KALINNIK;Siarhei;Leanidavich;;;;;Сергей Леонидович КАЛИННИК;;;23/07/1979;;;;;;;;(1) Police Colonel (2) Chief of the Sovetsky District Police Department of Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0070. (UK Statement of Reasons):Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14049
KALINOUSKY;Sergei;Alekseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOUSKY;Siarhei;Aliakseevich;;;;;Сергей Алексеевич КАЛИНОВСКИЙ;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOUSKY;Sergey;Alekseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOUSKY;Siarhei;Aliakseevich;;;;;Сяргей Аляксеевiч КАЛIНОЎСКI;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOVSKI;Sergei;Alekseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOVSKI;Siarhei;Aliakseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOVSKIY;Sergei;Alekseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALINOVSKIY;Siarhei;Aliakseevich;;;;;;;;03/01/1969;;;;;;;;(1) Member of the Central Electoral Commission (2) Deputy Justice Minister;;;;;;;;;(UK Sanctions List Ref):BEL0038. (UK Statement of Reasons):Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13955
KALMIUS BATTALION;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion;;;(UK Sanctions List Ref):RUS0180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13224
KALUME;Andre;;;;;;André Kalume;;;00/00/1966;Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815;Individual;AKA;Good quality;Democratic Republic of the Congo;02/02/2018;01/02/2018;31/12/2020;13606
KALYUSSKY;Alexander;Alexandrovich;;;;;;;;09/10/1975;;;Ukraine;;;;;Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".;;;;;;;;;(UK Sanctions List Ref):RUS0112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13011
KALYUSSKY;Alexandr;Aleksandrovich;;;;;;;;09/10/1975;;;Ukraine;;;;;Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".;;;;;;;;;(UK Sanctions List Ref):RUS0112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13011
KALYUSSKY;Alexandr;Arkadievich;;;;;;;;09/10/1975;;;Ukraine;;;;;Former so called ""de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic"".;;;;;;;;;(UK Sanctions List Ref):RUS0112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. (UK Statement of Reasons):Former so called ""de facto Deputy Prime Minister for Social Affairs of DPR"". Responsible for the separatist ""governmental"" activities of the ""government of the Donetsk People's Republic"". (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13011
KAMA AUTOMOBILE PLANT;;;;;;;Ка́мский автомоби́льный заво́д;Cyrillic;Russian;;;;;;;;;;2 Avtozavodskiy Prospect;Naberezhnye Chelny;;;;Republic of Tatarstan;423827;Russia;(UK Sanctions List Ref):RUS1422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.kamaz.ru (Parent company):Rostec;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15332
KAMALIAN;Behrouz;;;;;;;;;00/00/1983;Tehran;Iran;;;;;;Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime;;;;;;;;;(UK Sanctions List Ref):IRN0025. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. (UK Statement of Reasons):Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12187
KAMAZ;;;;;;;камаз;Cyrillic;Russian;;;;;;;;;;2 Avtozavodskiy Prospect;Naberezhnye Chelny;;;;Republic of Tatarstan;423827;Russia;(UK Sanctions List Ref):RUS1422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.kamaz.ru (Parent company):Rostec;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15332
KAMEL;;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;Hamraoui;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;Hamraoui;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;Hamraoui;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMEL;Hamraoui;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KAMENSKOI;Igor;;;;;;;;;25/01/1968;Kyiv;Ukraine;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1767. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Aleksandrovich Kamenskoy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15802
KAMENSKOY;Igor;;;;;;Каменской Игорь Александрович;Cyrillic;Russian;25/01/1968;Kyiv;Ukraine;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1767. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Aleksandrovich Kamenskoy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15802
KAMENSK-URAL METALLURGICAL PLANT;;;;;;;;;;;;;;;;;;;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;(UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING (Business Reg No):Russia INN: 6665002150;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16430
KAMENSK-URALSKIY METALLURGICHESKIY ZAVOD;;;;;;;Каменск-Уральский Металлургический Завод;Cyrillic;Russian;;;;;;;;;;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;(UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING (Business Reg No):Russia INN: 6665002150;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16430
KAMMOUN;MEHDI;BEN MOHAMED;BEN MOHAMED;;;;المهدي بن محمد بن محمد كمون;;;03/04/1968;Tunis;Tunisia;Tunisia;M307707;issue date: 12/04/2000, expiry date: 11/04/2005;;;;Via Masina No 7;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0230. (UN Ref):QDi.072. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7220
KAMNEV;Georgy;Petrovich;;;;;Камнев Георгий Петрович;;;05/10/1983;Serdobsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0410. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14355
KAMPETE;Gaston;Hughes;Ilunga;;;Commander;;;;24/11/1964;Lubumbashi;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-86-22311-29;;Commander, Republican Guard;Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0001. (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13439
KAMPETE;Gastson;Hughes;Ilunga;;;;;;;24/11/1964;Lubumbashi;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-86-22311-29;;Commander, Republican Guard;Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0001. (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13439
KAMPETE;Hugues;Raston;Illunga;;;;;;;24/11/1964;Lubumbashi;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-86-22311-29;;Commander, Republican Guard;Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0001. (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13439
KAMRAN;Gul;Mohammad;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
KAMYSHANOVA;Aleksandra;Aleksandrovna;;;;;КАМЫШАНОВА Александра Александровна;Cyrillic;Russian;29/11/1986;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0792. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14743
KAMYSHOV;Alexander;Sergeevich;;;;;КАМЫШОВ Александр Сергеевич;Cyrillic;Russian;24/05/1987;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15200
KAMYSHOV;Alexander;Sergeyevich;;;;;;;;24/05/1987;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15200
KANAEV;Alexey;Valerianovich;;;;;Канаев Алексей Валерианович;;;30/09/1971;Strunino;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0411. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14356
KANAFANI;Muhammed;Abd;al-Razek;;;;;;;;;Iran;Iran;;;;;IRGC-QF Unit 840 Organiser;;;;;;;;;(UK Sanctions List Ref):IRN0188. (UK Statement of Reasons):Muhammed Abd al-Razek KANAFANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: KANAFANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16353
KANDE-MUPOMPA;Alex;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Ave Bumba No 1;;;;Kinshasa;Ngaliena;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
KANDE-MUPOMPA;Alex;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Messidorlaan 217/25;;;;;1180 Uccle;;Belgium;(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
KANDE-MUPOMPA;Alexandre;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Ave Bumba No 1;;;;Kinshasa;Ngaliena;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
KANDE-MUPOMPA;Alexandre;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Messidorlaan 217/25;;;;;1180 Uccle;;Belgium;(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
KANG;Song;Sam;;;;;;;;05/07/1972;Pyongyang;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0017. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13256
KANG;Song-Sam;;;;;;;;;05/07/1972;Pyongyang;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0017. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13256
KANGBONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0142. (UN Ref):KPe.043. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces;Entity;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13484
KANI BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
KANIAT;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
KANJO;Mohammad;;;;;Major General;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
KANJO;Mohammed;;;;;;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
KANJO;Mohammed;Hasan;;;;Major General;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
KANJO;Muhammad;;;;;Major General;;;;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
KANJOU;Mohammad;Hassan;;;;Major General;محمد حسن كنجو;Arabic;Arabic;;Khirbet al-Mezeh, Duraykish Tartous;Syria;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0409. (UK Statement of Reasons):Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16317
KANOKOV;Timur;Borisovich;;;;;Каноков Тимур Борисович;;;24/09/1972;Shitkhala;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0682. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14633
KANONGA;GEDEON;KYUNGU;MUTANGA WA BAFUNKWA;;;;GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA;;;00/00/1974;Manono Territory, Katanga Province (now Tanganyika Province);Congo (Democratic Republic);;;;;;Katangan rebel leader;;;;;;;;;(UK Sanctions List Ref):DRC0033. (UN Ref):CDi.035. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816;Individual;Primary name;;Democratic Republic of the Congo;02/02/2018;01/02/2018;31/12/2020;13607
KANTOR;Viacheslav;;;;;;;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Viacheslav;Moshe;;;;;Вячеслав Моше Кантор;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Viacheslav;Vladimirovich;;;;;;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Viatcheslav;;;;;;Вячеслав Кантор;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Viatcheslav;Moshe;;;;;Вячеслав Владимирович Кантор;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Viatcheslav;Vladimirovich;;;;;;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANTOR;Vyacheslav;;;;;;;;;08/09/1953;Moscow;Russia;(1) Russia (2) Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;;;;;;;;;(UK Sanctions List Ref):RUS1127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viatcheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15075
KANYAMA;Celestin;;;;;Police Commissioner;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
KANYAMA;Cishiku;Bilolo;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
KANYAMA;Kanyama;Celestin;Cishiku;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
KANYAMA;Kanyama;Tshisiku;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
KANYAT;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
KANYUK;Aleksandr;Vladimirovich;;;;;КАНЮК, Аляксандр Уладзіміравіч;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KANYUK;Alexander;Vladimirovich;;;;;;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KANYUK;ALIAKSANDR;ULADZIMIRAVICH;;;;;КОНЮК, Александр Владимирович;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KANYUK;Alyaksandr;Vladzimirovich;;;;;;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KAPERE;Otim;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KAPERE;Otim;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KAPERE;Otim;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KAPERE;Otim;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KAPLUNNIK;Irina;Alexandrovna;;;;;Ирина Александровна Каплунник;Cyrillic;Russian;00/00/1969;;;(1) Bulgaria (2) Russia;;;;;Member of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1607. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Alexandrovna  Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15551
KAPRANOVA;Anastasiya;;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOVA;Anastasiya;;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOVA;Anastasiya;Mykolayivna;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOVA;Anastasiya;Mykolayivna;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOWA;Anastasiya;;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOWA;Anastasiya;;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOWA;Anastasiya;Nikolayevna;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KAPRANOWA;Anastasiya;Nikolayevna;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
KARAEU;Yuri;Khadzimuratavich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAEU;Yuri;Khadzimuratavich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAEU;Yuri;Khadzimuratovich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAEU;Yuri;Khadzimuratovich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAEV;Yuri;Khadzimuratavich;;;;;Юрый Хаджымуратавіч Караеў;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAEV;Yuri;Khadzimuratavich;;;;;Юрый Хаджымуратавіч Караеў;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAEV;Yuri;Khadzimuratovich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAEV;Yuri;Khadzimuratovich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAKAEV;Sergey;Viktorovich;;;;Colonel General;Сергей Викторович КАРАКАЕВ;Cyrillic;Russian;04/06/1961;Ivano-Slyusarevka;Russia;Russia;;;;;Commander Strategic Missile Forces;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1684. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15690
KARAMAN;Aleksandr;Akimovich;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
KARAMAN;Alexandru;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
KARAMAN;Alexander;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
KARAMI;Hassan;;;;;;;;;;;;Iran;;;;;Commander FARAJA (formerly NAJA) (Police) Special Unit;;;;;;;;;(UK Sanctions List Ref):IRN0083. (UK Statement of Reasons):There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15600
KARAMI;Mohammad;;;;;;محمد کرمی;;Persian;27/01/1966;;;Iran;;;;;(1) Former IRGC Ground Forces Commander (Quds Operational Base) (2) Governor of Sistan and Baluchestan Province;;;;;;;;;(UK Sanctions List Ref):IRN0136. (UK Statement of Reasons):Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15751
KARANIK;Uladzimir;Stsiapanavich;;;;;Уладзiмiр Сцяпанавiч КАРАНIК;;;30/11/1973;Grodno;Former USSR (now Belarus);Belarus;;;;;(1) Governor of the Grodno Oblast (2) Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):BEL0079. (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14026
KARANIK;Vladimir;Stepanovich;;;;;Владимир Степанович КАРАНИК;;;30/11/1973;Grodno;Former USSR (now Belarus);Belarus;;;;;(1) Governor of the Grodno Oblast (2) Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):BEL0079. (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14026
KARANIR;;;;;;;;;;;;;;;;;;;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;(UK Sanctions List Ref):INU0087. (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12257
KARANIR SANAT CO.;;;;;;;;;;;;;;;;;;;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;(UK Sanctions List Ref):INU0087. (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12257
KARA-OOL;Sholban;Valerievich;;;;;Кара-оол Шолбан Валерьевич;;;18/07/1966;Choduraa;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0412. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14357
KARASIN;Grigory;Borisovich;;;;;Григорий Борисович КАРАСИН;;;23/08/1949;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0919. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14870
KARATE;Mahad;;;;;;;;;00/00/1957;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;;;;;;;;;00/00/1958;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;;;;;;;;;00/00/1960;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;;;;;;;;;00/00/1959;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;;;;;;;;;00/00/1962;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;;;;;;;;;00/00/1961;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1957;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1958;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1960;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1959;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1962;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Mohamed;Ali;;;;;;;00/00/1961;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1957;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1958;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1960;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1959;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1962;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARATE;Mahad;Warsame;Qalley;;;;;;;00/00/1961;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
KARAYEU;Yury;Khadzhimuratavich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAYEU;Yury;Khadzhimuratavich;;;;;;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAYEV;Yuri;Khadzimuratavich;;;;;Юрый Хаджымуратавіч Караеў;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAYEV;Yuri;Khadzimuratavich;;;;;Юрый Хаджымуратавіч Караеў;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAYEV;Yuri;Khadzimuratovich;;;;;Ю́рий Хаджимура́тович Кара́ев;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13923
KARAYEV;Yuri;Khadzimuratovich;;;;;Ю́рий Хаджимура́тович Кара́ев;;;21/06/1966;Ordzhonikidze (now Vladikavkaz);Russia. Former USSR;;;;;;(1) Former Minister of Internal Affairs of the Republic of Belarus (2) Former Minister of Internal Affairs of the Republic of Belarus,= (3) Major-General of Militia;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13923
KARAZEI;Aleh;Heorhievich;;;;;Олег Георгиевич КАРАЗЕЙ;;;01/01/1979;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0071. (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/03/2022;14043
KARAZEI;Oleg;Georgevich;;;;;Алег Георгiевiч КАРАЗЕЙ;;;01/01/1979;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0071. (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/03/2022;14043
KARAZIEI;Aleh;Heorhievich;;;;;;;;01/01/1979;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0071. (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/03/2022;14043
KARELIN;Aleksandr;Alexandrovich;;;;;Александр Александрович КАРЕЛИН;;;19/06/1967;Novosibirsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0982. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14933
KARELOVA;Galina;Nikolayevna;;;;;Галина Николаевна КАРЕЛОВА;;;29/06/1960;Nizhnyaya Salda, Sverdlovsk Region;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0929. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14880
KARGINOV;Sergey;Genrikhovich;;;;;Каргинов Сергей Генрихович;;;05/09/1969;Vologda;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0413. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14358
KARIM;Abdul;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
KARIM;Abu;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
KARIM;Abu;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
KARIM;Yves;Andoul;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
KARIM;;;;;;Haji;;;;00/00/1963;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
KARIM;;;;;;Haji;;;;00/00/1955;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
KARIM;;;;;;Haji;;;;00/00/1956;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
KARIM;MOHAMMED;YUSIP;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
KARIMI;Ahmad;;;;;;;;Persian;11/12/1962;Qom;Iran;Iran;;;382947983;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0142. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15852
KARIMI;Ahmad;Hasan;;;;;احمد حسن کریمی;;Persian;11/12/1962;Qom;Iran;Iran;;;382947983;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0142. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15852
KARIMI;Mohsen;;;;;;محسن کریمی;;Persian;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province.;;;;;;;;;(UK Sanctions List Ref):IRN0149. (UK Statement of Reasons):Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;24/04/2023;24/04/2023;14/12/2023;15893
KARIMIAN;Ali;;;;;;;;;;;;Iran;;;;;Managing Director;;;;;;;;;(UK Sanctions List Ref):INU0035. (UK Statement of Reasons):An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG) (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12236
KARIMULLAH;;;;;;Haji;;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;P.O. Box81465 935;;;;;Esfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;;;;;;;;;;;;;;;;;;;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11199
KARKWEYE PYITSU SETYOUN;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;AKA;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
KARLIN;Alexander;Bogdanovich;;;;;Александр Богданович КАРЛИН;;;29/10/1951;Medvedka, Tyumentsevsky district, Altai Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0885. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14836
KARLOV;Gennady;Vyacheslavovich;;;;;;;;27/02/1960;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0004. (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13856
KARLOV;Georgy;Alexandrovich;;;;;Карлов Георгий Александрович;;;04/01/1971;Yuzhno-Sakhalinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0414. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14359
KARMAZINA;Raisa;Vasilievna;;;;;Кармазина Раиса Васильевна;;;09/01/1951;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0415. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14360
KAROL;Aliaksandr;Vladimirovich;;;;;Аляксандр Уладзіміравіч КАРОЛЬ;Cyrillic;Belarusian;28/06/1992;Bobruisk, Mogliev region;Belarus;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office;;;;;;;;;(UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16290
KARPENKOV;Mikalai;;;;;;;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPENKOV;Nikolai;;;;;;Мікалай Карпянкоў;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPENKOV;Nikolay;;;;;;Николай Карпенков;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPIANKOU;Mikalai;;;;;;;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPIANKOU;Nikolai;;;;;;;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPIANKOU;Nikolay;;;;;;;;;06/09/1968;Minsk;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops;;;;;;;;;(UK Sanctions List Ref):BEL0105. (UK Statement of Reasons):Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14122
KARPOV;Pavel;Aleksandrovich;;;;;Павел Александрович КАРПОВ;;;27/08/1977;Moscow;Russia;Russia;604176957;Likely expired;;;(1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012;;;;;;;;;(UK Sanctions List Ref):GAC0002. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14094
KARPOV;Pavel;Alexandrovich;;;;;;;;27/08/1977;Moscow;Russia;Russia;604176957;Likely expired;;;(1) Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry (2) Senior Investigating Officer for Major Cases. Retired July 2012;;;;;;;;;(UK Sanctions List Ref):GAC0002. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14094
KARPOV;Anatoly;Evgenievich;;;;;Карпов Анатолий Евгеньевич;;;23/05/1951;Zlatoust;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0416. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14361
KARPUSHIN;Oleg;Vyacheslavovich;;;;;ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН;Cyrillic;Russian;08/04/1986;;;Russia;;;772783693278;Individual Tax Number;;;;;;;;;;(UK Sanctions List Ref):RUS2085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16448
KARTAPOLOV;Andrei;Valeryevich;;;;;Андрей Валерьевич КАРТAПOЛOВ;;;09/11/1963;;Former German Democratic Republic;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of the Western Military District Headquarters until June 2014 and Former  Commander of the Western Military District from June 2014 to July 2018. Former Director of the  Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13215
KARYAGIN;Valentin;Olegovich;;;;;;;;19/04/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0023. (UK Statement of Reasons):Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;09/02/2023;15738
KARYAKIN;Aleksey;Vyacheslavovich;;;;;Алексей Вячеславович КАРЯКИН;;Russian;07/04/1979;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.';Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13015
KARYAKIN;Aleksey;Vyacheslavovich;;;;;Алексей Вячеславович КАРЯКИН;;Russian;07/04/1980;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.';Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13015
KARYAKIN;Oleksiy;Vyacheslavovych;;;;;Олексій В'ячеславович КАРЯКІН;;Ukrainian;07/04/1979;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.';Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13015
KARYAKIN;Oleksiy;Vyacheslavovych;;;;;Олексій В'ячеславович КАРЯКІН;;Ukrainian;07/04/1980;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Until 25 March 2016 so called ""Supreme Council Chair of the People's Republic of Luhansk"". Responsible for the separatist ""governmental"" activities of the ""Supreme Council"", responsible for asking the Russian Federation to recognise the independence of the ""Lugansk People's Republic"". Signatory of the Memorandum of Understanding on the ""Novorossiya union"". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.';Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13015
KASATONOV;Vladimir;Lvovich;;;;Vice-Admiral;КАСАТОНОВ Владимир Львович;;;17/06/1952;Moscow;Russia;Russia;;;;;Deputy Commander-in-Chief Navy of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0695. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Vladimir KASATONOV is the Deputy Commander-in-Chief of the Navy of the Russian Federation. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As Deputy Commander-in-Chief, there are reasonable grounds to suspect that Vice-Admiral KASATONOV will have directed operations against Ukraine by the Russian Navy and/or otherwise have had responsibility for, involvement in and influence over such operations. He has also been utilised as a special envoy to garner support for the Russian invasion of Ukraine. He is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14646
KASHIN;Vladimir;Ivanovich;;;;;Кашин Владимир Иванович;;;10/08/1948;Nazarevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0419. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14364
KASHINA;Irina;Nikoalyevna;;;;;Ирина Николаевна Кашина;Cyrillic;Russian;27/07/1956;;;Russia;;;;;Vice Chairman of the Management Board of SOVCOMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15356
KASHLAF;;;;;;;;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13675
KASHLAF;Abdulrahman;Salim;Milad;;;;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13676
KASHLAF;Mohammed;al Amin;al-Arabi;;;;محمد الأمين العربي كشلاف;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;30/11/2023;13675
KASIANCHYK;Alina;Sergeevna;;;;;;;;12/03/1998;;;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14156
KASIANCHYK;Alina;Siarhiejeuna;;;;;Аліна Сяргееўна КАСЬЯНЧЫК;;;12/03/1998;;;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14156
KASIBANTE;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASIBANTE;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASIBANTE;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASIBANTE;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASIBANTE;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASIBANTE;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
KASINSKY;Leonid;Viktorovich;;;;Major General;КАСИНСКИЙ Леонид Викторович;Cyrillic;;29/06/1972;Grodno;Belarus;Belarus;;;;;Assistant to the Minister of Defence for Ideological Work;;;;;;;;;(UK Sanctions List Ref):RUS0730. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14681
KASKAR;Daud;Hasan;Shaikh;Ibrahim;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Daud;Hasan;Shaikh;Ibrahim;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Daud;Hasan;Shaikh;Ibrahim;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Daud;Ibrahim;Memon;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Daud;Ibrahim;Memon;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Daud;Ibrahim;Memon;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Dawood;Hasan;Ibrahim;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Dawood;Hasan;Ibrahim;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;Dawood;Hasan;Ibrahim;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;DAWOOD;IBRAHIM;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;DAWOOD;IBRAHIM;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASKAR;DAWOOD;IBRAHIM;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
KASOUHA;Michel;;;;;;;;;01/02/1948;;;;;;;;General Intelligence Directorate Brigadier General;;;;;;;;;(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12725
KASSOUHA;Michel;;;;;;;;;01/02/1948;;;;;;;;General Intelligence Directorate Brigadier General;;;;;;;;;(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12725
KASTYUKEVICH;Igor;Yurievich;;;;;Кастюкевич Игорь Юрьевич;;;06/12/1976;Saratov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0417. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14362
KASYANCHUK;Alina;Siarhiejeuna;;;;;Alina Siarhiejeŭna KASYANCHUK;;;12/03/1998;;;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14156
KASYANCHYK;Alina;Sergeevna;;;;;Алина Сергеевна КАСЬЯНЧИК;;;12/03/1998;;;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;13/04/2022;14156
KASYANCHYK;Alina;Siarhiejeuna;;;;;;;;12/03/1998;;;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0113. (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14156
KATAEV;Aiub;;;;;;;;;;;;Russia;;;;;Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun;;;;;;;;;(UK Sanctions List Ref):GHR0065. (UK Statement of Reasons):Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14006
KATAN;Mohammad;Safwan;;;;;;;;;;;;;;;;SSRC Worker;;;;;;;;;(UK Sanctions List Ref):SYR0147. Associations with SSRC (UK Statement of Reasons):Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13501
KATANGA;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
KATANGA;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
KATANGA;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
KATANGA;GERMAIN;;;;;;;;;28/04/1978;Mambasa, Ituri Province;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0034. (UN Ref):CDi.006. Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8735
KATARJI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
KATARJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATARJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KATEHON;;;;;;;;;;;;;;;;;;;ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;(UK Sanctions List Ref):RUS1407. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 11 Feb 2016  (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15327
KATEKHON;;;;;;;;;;;;;;;;;;;ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;(UK Sanctions List Ref):RUS1407. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 11 Feb 2016  (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15327
KATERJI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
KATHIM;Rashid;Taan;;;;;رشيد طعان كاظم;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0110. (UN Ref):IQi.049.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7616
KATIBA MACINA;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence including forced marriage. (Type of entity):Armed Terrorist Group;Entity;Primary name;;Mali;09/12/2022;09/12/2022;09/12/2022;15662
KATIBAT ANSAR AL CHARIA;;;;;;;كتيبة أنصار الشريعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
KATIBAT MACINA;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence including forced marriage. (Type of entity):Armed Terrorist Group;Entity;AKA;;Mali;09/12/2022;09/12/2022;09/12/2022;15662
KATIRJI COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
KATSAVALOV;Evgeny;Anatolievich;;;;;КАЦАВАЛОВ Евгений Анатольевич;Cyrillic;Russian;11/02/1972;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1160. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15112
KATSUBA;Svetlana;Petrovna;;;;;;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KATSUBA;Sviatlana;Piatrouna;;;;;Святлана Пятроўна КАЦУБА;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KATSUBO;Svetlana;Petrovna;;;;;;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KATSUBO;Sviatlana;Piatrouna;;;;;;;;06/08/1959;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13964
KATYUSHENKO;Galina;Anatolyevna;;;;;Галина Анатольевна Катющенко;Cyrillic;Russian;26/11/1971;Vitebsk;Belarus;(1) Belarus (2) Russia;;;;;Chair of the election commission of the Zaporizhzhia region;;;;;;;;;(UK Sanctions List Ref):RUS1974. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16099
KAUROV;Valery;Vladimirovich;;;;;;;;02/04/1956;Odessa;;Ukraine;;;;;Self described ""President"" of the ""Republic of Novorossiya"".;;;;;;;;;(UK Sanctions List Ref):RUS0117. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13065
KAVALIOU;Mikhail;;;;;;;;;;;Belarus;Belarus;;;;;Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office;;;;;;;;;(UK Sanctions List Ref):BEL0145. (UK Statement of Reasons):Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;11/12/2023;16284
KAVEH CUTTING TOOLS COMPANY;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
KAVINOV;Artem;Alexandrovich;;;;;Кавинов Артем Александрович;;;03/09/1969;Gorky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14349
KAWA;;;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
KAYIHURA;Kale;;;;;Mr;;;;26/12/1955;Kisoro District;Uganda;(1) Uganda (2) Rwanda;DA024329;;;;;Muyenga;;;;;;;Uganda;(UK Sanctions List Ref):GHR0085. (UK Statement of Reasons):Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Email address):kayihurakale1@gmail.com (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15670
KAYYALI;Taher;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15863
KAZAKEVICH;GENADZ;ARKADZIEVICH;;;;;КАЗАКЕВИЧ, Геннадий Аркадьевич;;;14/02/1975;Minsk;Belarus;Belarus;;;;;(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia;;;;;;;;;(UK Sanctions List Ref):BEL0006. (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13932
KAZAKEVICH;Gennadi;Arkadievich;;;;;КАЗАКЕВIЧ, Генадзь Аркадзьевіч;;;14/02/1975;Minsk;Belarus;Belarus;;;;;(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia;;;;;;;;;(UK Sanctions List Ref):BEL0006. (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13932
KAZAKH JAMA'AT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
KAZAKOV;Viktor;Alekseevich;;;;;Казаков Виктор Алексеевич;;;04/04/1949;Fergana;Uzbekistan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0406. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14351
KAZAKOVA;Olga;Mikhailovna;;;;;Казакова Ольга Михайловна;;;30/05/1968;Usolye-Sibirskoye;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0407. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14352
KAZAN GUNPOWDER FACTORY;;;;;;;カザン火薬工場;;Japanese;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
KAZAN POWDER PLANT;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
KAZANKOV;Sergei;Ivanovich;;;;;Казанков Сергей Иванович;;;09/10/1972;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14353
KAZANOKOV;Krym;Olievich;;;;;Крым Олиевич Казаноков;;;19/07/1962;Kosh-Khabl;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14826
KAZANSKIY GOSUDARSTVENNIY KAZYONNIY POROKHOVOY ZAVOD FKP;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
KAZEMI;Toraj;;;;;;;;;;;;;;;;;Chief of the Cyber Police;;;;;;;;;(UK Sanctions List Ref):IRN0079. (UK Statement of Reasons):Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12648
KB RADAR;;;;;;;«КБ Радар»;Cyrillic;Russian;;;;;;;;;;64A Partizanskii Prospect;;;;;Minsk;220026;Belarus;(UK Sanctions List Ref):BEL0125. (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14984
KB RADAR;;;;;;;«КБ Радар»;Cyrillic;Russian;;;;;;;;;;24 Promyshlennaya str;;;;;Minsk;220075;Belarus;(UK Sanctions List Ref):BEL0125. (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14984
KCST;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
KECIL;Umar;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
KEOSAYAN;Tigran;Edmondovich;;;;;КЕОСАЯН Тигран Эдмондович;Cyrillic;Russian;04/01/1966;Moscow;Russia;Russia;;;;;(1) Filmmaker and TV presenter (2) Presenter of ‘International Sawmill’ programme on NTV;;;;;;;;;(UK Sanctions List Ref):RUS0758. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Margarita Simonovna Simonyan (Russian: Маргарита Симоновна Симонян)  - wife (RUS0702)   (UK Statement of Reasons):Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14709
KERIMOV;Said;Suleimanovich;;;;;Саид Сулейманович КЕРИМОВ;Cyrillic;Russian;06/07/1995;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1325. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;17/07/2023;15283
KERIMOV;Suleyman;Abusaidovich;;;;;Сулейман Абусаидович Керимов;;;12/03/1966;Derbent;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14976
KERIMOVA;Gulnara;Suleimanova;;;;;Гульнара Сулейманова КЕРИМОВА;Cyrillic;Russian;29/04/1990;Makhachkala;Russia;Russia;;;;;;Apt 270, Build. 31;Pyatnitskoe Shosse;;;;Moscow;123430;Russia;(UK Sanctions List Ref):RUS1816. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15872
KESAEV;Igor;Albertovich;;;;;Игорь Альбертович КЕСАЕВ;Cyrillic;Russian;30/10/1966;Vladikavkaz;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1315. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15269
KESLAF;;;;;;;;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;30/11/2023;13675
KETABACHI;MEHRDADA;AKHLAGHI;;;;;;;;10/09/1958;;;;A0030940;Iranian passport;;;Director of AIO and the Head of SBIG;AIO, Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0283. (UK Statement of Reasons):Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16168
KETTE;Mahamat;Salleh;Adoum;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
KHABAR;Abu;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHABAR;Abu;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHABAR;Abu;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHABAR;Abu;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHABIROV;Radiy;Faritovich;;;;;Радий Фаритович Хабиров;;;20/03/1964;;;Russia;;;;;Head of the Republic of Bashkortostan/Baskhiria;;;;;;;;;(UK Sanctions List Ref):RUS1515. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15453
KHACHATUROV;Tigran;Garikovich;;;;;Тигран Гарикович Хачатуров;Cyrillic;Russian;07/02/1979;Yerevan;Armenia;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1608. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15552
KHADDOR;Mohamed;Ibrahim;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOR;Mohammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOR;Mohammed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOR;Muhammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOUR;Mohamed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOUR;Mohammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOUR;Mohammed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDOUR;Muhammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDUR;Mohamed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDUR;Mohammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDUR;Mohammed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDUR;Muhammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADDUR;Muhammad;Ibrahim;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1958;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1959;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1960;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1961;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1962;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1963;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADEM;Abdul Rauf;;;;;Mullah;عبدالروف خادم;;;00/00/1970;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
KHADER;Abdel;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
KHADIM;Ahmed;;;;;;احمد خادم;;Persian;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters);;;;;;;;;(UK Sanctions List Ref):IRN0148. (UK Statement of Reasons):Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;24/04/2023;24/04/2023;14/12/2023;15892
KHADOUR;Mohamed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADOUR;Mohammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADOUR;Mohammed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHADOUR;Muhammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHAIR;Adbelbasit;Hamza;Elhassan;Mohamed;;Mr;عبد الباسط حمزة الحسن محمد خي;Arabic;;23/08/1955;Marawi;Sudan;Sudan;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;11/12/2023;16202
KHAIRKHWA;Khirullah;Said;Wali;;;;;;;00/00/1963;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRKHWA;Khirullah;Said;Wali;;;;;;;01/01/1967;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRKHWAH;Khairullah;;;;;Mullah;;;;00/00/1963;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRKHWAH;Khairullah;;;;;Mullah;;;;01/01/1967;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRKHWAH;KHAIRULLAH;;;;;(1) Mullah (2) Maulavi;خيرالله خيرخواه;;;00/00/1963;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRKHWAH;KHAIRULLAH;;;;;(1) Mullah (2) Maulavi;خيرالله خيرخواه;;;01/01/1967;Poti village, Arghistan district, Kandahar province;Afghanistan;Afghanistan;;;;;(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7223
KHAIRULLAH;;;;;;Haji;;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
KHAITI;Amer;Taysir;;;;Mr;;;;31/07/1980;Douma;Syria;Syria;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0398. (UK Statement of Reasons):Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Email address):info@khitiholding.com (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15865
KHAKI;Reza;;;;;;رضا خاکی;Arabic;Persian;01/08/1970;;;Iran;M38549339;Expired 05 November 2021;1199127795;;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1717. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15757
KHAKIMZIAN;Ihor;Yevhenovych;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZIAN;Ihor;Yevhenovych;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZIANOV;Ihor;Yevhenovych;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZIANOV;Ihor;Yevhenovych;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZYANC;Igor;Evegenevich;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZYANC;Igor;Evegenevich;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZYANOV;Igor;Evegenevich;;;;;;;;25/07/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHAKIMZYANOV;Igor;Evegenevich;;;;;;;;00/00/1980;Makivka (Donetsk Oblast);;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed ""Donetsk People's Repulic"". The aim of the forces is to ""protect the people of Donetsk People's Republic"" according to Pushylin, one of the leaders of the ""Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12972
KHALA AFARIN PARS;;;;;;;;;;;;;;;;;;;Unit 5;2nd Floor;No 75;Mehran Afrand St;Sattarkhan St;Tehran;;;(UK Sanctions List Ref):INU0088. (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66905459 21 0098 (Website):www.vacuumafarin.com (Email address):info@vacuumafarin.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12258
KHALAF;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALAF;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALAF;Ghassan;Omar;;;;;;;;;;;;;;;;Former Governor of Hama;;;;;;;;;(UK Sanctions List Ref):SYR0057. (UK Statement of Reasons):Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13388
KHALAF;FUAD;MOHAMED;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALAF;FUAD;MOHAMED;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALED;Abou;Abbes;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
KHALED;Abu;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
KHALED;Abu;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
KHALED;Mohammed;Fawaz;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
KHALED;Mohammed;Fawaz;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
KHALEEL;Ghassan;;;;;;;;;;;;;;;;;Former Head of Information Branch in the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0056. (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12051
KHALEPA;Igor;Nikolaevich;;;;;;;;19/05/1969;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15098
KHALFAN;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHALFAN;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHALFAN;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHALFAN;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
KHALI;Tahir;Hamid;;;;;;;;;;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;;;;;;;;;(UK Sanctions List Ref):SYR0227. (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13383
KHALID;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
KHALID;Kembar;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
KHALID IBN AL-WALID ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13510
KHALIF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALIF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALIF;Fuad;Mohammed;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALIF;Fuad;Mohammed;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
KHALIFA;;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;;;;;;;;;;00/00/1977;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;;;;;;;;;;00/00/1978;(1) Danda, Miramshah, North Waziristan (2) Khost province (3) Neka district, Paktika province (4) Srana village, Garda Saray district, Paktia province;(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Na'ib Amir (Deputy Commander);Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;(UK Sanctions List Ref):AFG0112. (UN Ref):TAi.144. Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;14/09/2007;13/09/2007;01/02/2021;9158
KHALIFA;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
KHALIFA;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
KHALIFA;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
KHALIKOV;Ravil;Zakarievich;;;;;Равиль Закариевич ХАЛИКОВ;;;23/02/1969;Belozernoe village, Romodanovskiy rayon;Russia;Ukraine;;;;;Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK);;;;;;;;Russia;(UK Sanctions List Ref):RUS0118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13175
KHALIKOV;Ravil;Zakariyovych;;;;;;;;23/02/1969;Belozernoe village, Romodanovskiy rayon;Russia;Ukraine;;;;;Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK);;;;;;;;Russia;(UK Sanctions List Ref):RUS0118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13175
KHALIL;Abdul;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
KHALIL;Abu;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
KHALIL;Ahmad;Khalil;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0392. (UK Statement of Reasons):Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15460
KHALIL;Ahmed;Khalil;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0392. (UK Statement of Reasons):Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved. (Gender):Male;Individual;Primary name variation;;Syria;26/07/2022;26/07/2022;26/07/2022;15460
KHALIL;Ayyad;Nazmi;Salih;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
KHALIL;Eyad;Nazmi;Saleh;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
KHALIL;Ghassan;;;;;;;;;;;;;;;;;Former Head of Information Branch in the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0056. (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;12051
KHALIL;Issam;;;;;;;;;00/00/1965;Banias, Tartous Governorate;Syria;;;;;;Former Minister for Culture;;;;;;;;;(UK Sanctions List Ref):SYR0105. (UK Statement of Reasons):Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime.;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13158
KHALIL;Tahir;Hamid;;;;;طاهر حامد خليل;;;;;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;;;;;;;;;(UK Sanctions List Ref):SYR0227. (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13383
KHALIL;IYAD;NAZMI;SALIH;;;;إياد نظمي صالح خليل;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
KHALIL ELAHI;Mousa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALIL ELAHI;Moussa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALIL ELAHI;Musa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALILI;Ali;;;;;;;;;;;;;;;;;(1) Chairman of the Technical Committee of Sarollah Base (2) IRGC General;;;;;;;;;(UK Sanctions List Ref):IRN0011. (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11782
KHALILOLLAHI;Mousa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALILOLLAHI;Moussa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALILOLLAHI;Musa;;;;;;;;;;;;;;;;;(1) Chief Justice of East Azerbaijan province (2) Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);;;;;;;;;(UK Sanctions List Ref):IRN0067. (UK Statement of Reasons):Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12188
KHALIMOV;GULMUROD;;;;;;;;;14/05/1975;(1) Varzob area (2) Dushanbe;(1) Tajikistan (2) Tajikistan;Tajikistan;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13313
KHALIMOV;GULMUROD;;;;;;;;;00/00/1975;(1) Varzob area (2) Dushanbe;(1) Tajikistan (2) Tajikistan;Tajikistan;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0179. (UN Ref):QDi.372. Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13313
KHALIQ;Muhammad;Ahmed;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
KHALIQ;Muhammad;Ahmed;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
KHALISTAN ZINDABAD FORCE (KZF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0035. (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings.;Entity;Primary name;;Counter-Terrorism (International);23/12/2005;31/12/2020;31/12/2020;8809
KHALIULLIN;Maksim;Marselevich;;;;;;;;28/02/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0032. (UK Statement of Reasons):Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16074
KHALIULLIN;Maxsim;;;;;;;;;28/02/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0032. (UK Statement of Reasons):Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS).  (Gender):Male;Individual;Primary name variation;;Cyber;07/09/2023;07/09/2023;07/09/2023;16074
KHALLOUF;Muhammad;;;;;;;;;;;;;;;;;Head of Branch 235 of Army’s Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0175. (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12708
KHALOUDY;Mohammad;;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHALOUDY;Mohammad;Darar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHALOUDY;Mohammed;Dirar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHALUDI;Mohammad;;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHALUDI;Mohammad;Darar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHALUDI;Mohammed;Dirar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHAMCHIEV;Belan;Bagaudinovich;;;;;Белан Багаудинович ХАМЧИЕВ;;;07/12/1960;Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14894
KHAMEES;Imad;Mohamed;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Mohamed;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Mohammad;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Mohammad;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Mohammed;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Mohammed;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Muhammad;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMEES;Imad;Muhammad;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMENKA;Sergei;Nikolaevich;;;;;ХАМЕНКА, Сяргей Мікалаевіч;;;21/09/1966;Yasinovataya (former USSR);Former USSR Currently Ukraine;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13933
KHAMENKA;SIARHEI;MIKALAEVICH;;;;;ХОМЕНКО, Сергей Николаевич;;;21/09/1966;Yasinovataya (former USSR);Former USSR Currently Ukraine;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13933
KHAMIS;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13164
KHAMIS;Fnu;Mnu;;;;Doctor;;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0115. (UN Ref):IQi.054.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7586
KHAMIS;Imad;Mohamed;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Mohamed;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Mohammad;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Mohammad;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Mohammed;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Mohammed;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Muhammad;Deeb;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Imad;Muhammad;Dib;;;;;;;01/08/1961;near Damascus;Syria;Syria;;;;;(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity;;;;;;;;;(UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12636
KHAMIS;Rida;Ali;;;;;رضا علي خميس;Arabic;Arabic;20/09/1967;;Lebanon;;;;3194104;;;Al-Halusiyah 34;;;;;Tyre;;Lebanon;(UK Sanctions List Ref):CTI0060. (UK Statement of Reasons):Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16230
KHAMITOV;Amir;Mahsudovich;;;;;Хамитов Амир Махсудович;;;04/02/1975;;;Russia;757985992;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0578. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14523
KHAMZAEV;Sultan;;;;;;Хамзаев Бийсултан Султанбиевич;;;24/05/1982;Khasavyurt;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0516. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14461
KHAN;Adam;;;;;Maulavi;;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Adam;;;;;Maulavi;;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Adam;;;;;Maulavi;;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Adam;;;;;Maulavi;;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Adam;;;;;Maulavi;;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Adam;;;;;Maulavi;;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
KHAN;Angelika;;;;;;Анжелика Хан;;;23/06/1971;;;;;;;;;118 Eaton Square;;;;;London;SW1W 9AA;United Kingdom;(UK Sanctions List Ref):RUS1359. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15310
KHAN;Anwar;Ahmed;;;;;;;;01/01/1959;;Pakistan;Pakistan;;;;;Former Senior Superintendent of Police (SSP) in Malir District, Karachi;;;;;;Punjab;;Pakistan;(UK Sanctions List Ref):GHR0061. (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;16/07/2021;14013
KHAN;Anzhelika;;;;;;Анжелика Хан;;;23/06/1971;;;;;;;;;118 Eaton Square;;;;;London;SW1W 9AA;United Kingdom;(UK Sanctions List Ref):RUS1359. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15310
KHAN;Dilawar;Khan;Zain;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
KHAN;Dilawar;Khan;Zain;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
KHAN;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Faizullah;Noorzai;Akhtar;Mohammed;Mira;;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
KHAN;Farhan;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
KHAN;Farhan;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
KHAN;German;Borissovich;;;;;Герман Бориссович ХАН;;;24/10/1961;Kyiv;Ukraine;(1) Israel (2) Russia;;;;;(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group;;;;;;;;;(UK Sanctions List Ref):RUS0666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14617
KHAN;Guerman;;;;;;;;;24/10/1961;Kyiv;Ukraine;(1) Israel (2) Russia;;;;;(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group;;;;;;;;;(UK Sanctions List Ref):RUS0666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14617
KHAN;Rao;;;;;;;;;01/01/1959;;Pakistan;Pakistan;;;;;Former Senior Superintendent of Police (SSP) in Malir District, Karachi;;;;;;Punjab;;Pakistan;(UK Sanctions List Ref):GHR0061. (UK Statement of Reasons):Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;16/07/2021;14013
KHAN;Abid;;;;;;;;;00/00/1982;Giyan District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0136. (UN Ref):TAi.170. Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13145
KHAN;German;Borisovich;;;;;Герман Борисович ХАН;;;24/10/1961;Kyiv;Ukraine;(1) Israel (2) Russia;;;;;(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group;;;;;;;;;(UK Sanctions List Ref):RUS0666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14617
KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;;مصطفى حجي محمد خان;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;;مصطفى حجي محمد خان;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;;مصطفى حجي محمد خان;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
KHAN SAYYID;Ezatullah;Haqqani;;;;Maulavi;عزت الله حقاني خان سيد;;;00/00/1957;Alingar District, Laghman Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Planning under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0049. (UN Ref):TAi.064. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7132
KHANI;Mostafa;Majid;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0179. (UK Statement of Reasons):Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16334
KHANO;;;;;;;;;;20/04/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16079
KHANSARI;Majid;;;;;;;;;;;;Iran;;;;;Managing Director of KEC;;;;;;;;;(UK Sanctions List Ref):INU0028. (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC).;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12237
KHAPSIROKOV;Murat;Krym-Gerievich;;;;;Мурат Крым-Гериевич ХАПСИРОКОВ;;;26/01/1978;Karachaevsk, Karachay-Cherkess Autonomous District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0937. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14888
KHARBOUTLI;Mohammed;Zahir;;;;;;;;;Damascus;Syria;Syria;;;;;Former Electricity Minister;;;;;;;;;(UK Sanctions List Ref):SYR0170. (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13403
KHARBOUTLI;Mohammed;Zuhair;;;;;;;;;Damascus;Syria;Syria;;;;;Former Electricity Minister;;;;;;;;;(UK Sanctions List Ref):SYR0170. (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13403
KHARBUTLI;Mohammmad;Zuhair;;;;;;;;;Damascus;Syria;Syria;;;;;Former Electricity Minister;;;;;;;;;(UK Sanctions List Ref):SYR0170. (UK Statement of Reasons):Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13403
KHARCHENKO;Ekaterina;Vladimirovna;;;;;Харченко Екатерина Владимировна;;;11/08/1977;Kursk;Russia;Russia;731156379;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14525
KHARICHEV;Alexander;Dmitrievich;;;;;Александр Дмитрович ХАРИЧЕВ;Cyrillic;Russian;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1616. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation).  Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15560
KHARICHEV;Alexander;Dmitrievich;;;;;Олександр Дмитрович ХАРИЧЕВ;Cyrillic;Ukrainian;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1616. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation).  Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15560
KHARITONOV;Nikolai;Mikhailovich;;;;;Харитонов Николай Михайлович;;;30/10/1948;Rezino, Novosibirsk Oblast;Russia;Russia;56154;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0579. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14524
KHARRAZI INDUSTRIES;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0266. (UK Statement of Reasons):Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.   (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16151
KHASANOV;Murat;Ruslanovich;;;;;Хасанов Мурат Русланович;;;10/12/1970;Egerukhay, Adyghe Autonomous Oblast;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0517. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14462
KHASIKOV;Batu;Sergeyevich;;;;;Бату Сергеевич Хасиков;Cyrillic;Russian;28/06/1980;Moscow;Russia;Russia;624571392;Expiry: 11 Jul 2010;;;Head of the Republic of Kalmykia;PR-KT VERNADSKOGO.88/3-1602;;;;;MOSCOW;117571;RUSSIA;(UK Sanctions List Ref):RUS1679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia. (Phone number):89265815013 (Email address):VISAS9@BSIGROUP.RU (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15654
KHATAIB AL-IMAM AL-BUKHARI;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan/Pakistan border area (previous location);;;(UK Sanctions List Ref):AQD0063. (UN Ref):QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 (1) Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018), Syrian Arab Republic. (2) Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic. (3) Faryab, Badghis and Jawzjan Provinces, Afghanistan.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;03/04/2018;29/03/2018;08/01/2024;13624
KHATAM AL ANBIA;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATAM AL-ANBYA;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATAM AL-ANBYA CONSTRUCTION HEADQUARTERS;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATAM OL ANBIA;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0200. (UK Statement of Reasons):Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16470
KHATAM-AL ANBIYA CONSTRUCTION BASE;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATARJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATARJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
KHATEMOLANBIA CENTRAL HEADQUARTERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0200. (UK Statement of Reasons):Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.;Entity;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16470
KHATIBA AL-TAWHID WAL-JIHAD (KTJ);;;;;;;Катиба ат-Таухид валь-Джихад;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137).  The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;08/03/2022;07/03/2022;01/03/2024;14211
KHATIBA IMAM AL-BUKHARI (KIB);;;;;;;;;;;;;;;;;;;;;;;;Afghanistan/Pakistan border area (previous location);;;(UK Sanctions List Ref):AQD0063. (UN Ref):QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 (1) Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018), Syrian Arab Republic. (2) Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic. (3) Faryab, Badghis and Jawzjan Provinces, Afghanistan.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;03/04/2018;29/03/2018;08/01/2024;13624
KHATIRJI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
KHATIRJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
KHATIRJI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
KHATTAB;;;;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
KHATTAB;Abou;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
KHATTAB;Anas;Hasan;;;;Amir;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
KHAZIM;Zouhair;;;;;;;;;00/00/1963;Ain al-Tinah;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0366. (UK Statement of Reasons):Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13982
KHAZIM;Zuhair;;;;;;;;;00/00/1963;Ain al-Tinah;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0366. (UK Statement of Reasons):Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13982
KHAZMAT;Amir;;;;;;Амир Хазмат;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
KHEIROU;Ould;;;;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
KHEIRULLAH;;;;;;Haji;;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
KHEITI;Amer;Taysir;;;;Mr;;;;31/07/1980;Douma;Syria;Syria;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0398. (UK Statement of Reasons):Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Email address):info@khitiholding.com (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15865
KHESOUANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
KHESOUANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
KHESOUANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;31/12/2020;13232
KHIABANI;Hossein;Modarres;;;;;;;;;;;Iran;;;;;Governor of Sistan-Baluchestan;;;;;;;;;(UK Sanctions List Ref):IRN0109. (UK Statement of Reasons):Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Governor of Sistan-Baluchestan Province  and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15633
KHIMINA;Elena;Ivanovna;;;;;;;;11/09/1953;Moscow;Russia;Russia;;;;;Head of Moscow Tax Office No. 25;;;;;;;;;(UK Sanctions List Ref):GAC0006. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14083
KHIMINA;Yelena;Ivanovna;;;;;Елена Ивановна ХИМИНА;;;11/09/1953;Moscow;Russia;Russia;;;;;Head of Moscow Tax Office No. 25;;;;;;;;;(UK Sanctions List Ref):GAC0006. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Female;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14083
KHIN PHYU WIN;;;;;;;;;;;;;;ME669316;;13/THAPANA(AEI)00010;;;ROOM NO.7/C;MYAYNIGONE PLAZA CONDOMINIUM;;;;;;Myanmar;(UK Sanctions List Ref):MYA0067. (UK Statement of Reasons):Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Gender):Female;Individual;Primary name;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15858
KHINSHTEIN;Alexander;Evseevich;;;;;Хинште́йн Алекса́ндр Евсе́евич;;;26/10/1974;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0518. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14463
KHITI;Amer;Tayseer;;;;Mr;;;;31/07/1980;Douma;Syria;Syria;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0398. (UK Statement of Reasons):Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Email address):info@khitiholding.com (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15865
KHITI;Amer;Taysir;;;;Mr;;;;31/07/1980;Douma;Syria;Syria;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0398. (UK Statement of Reasons):Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. (Email address):info@khitiholding.com (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15865
KHLEBNIKOV;Viacheslav;Georgievich;;;;;;;;09/07/1967;Tambov;Russia;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14103
KHLEBNIKOV;Viacheslav;Georgiyevich;;;;;;;;09/07/1967;Tambov;Russia;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14103
KHLEBNIKOV;Vyacheslav;Georgievich;;;;;Вячеслав Георгиевич ХЛЕБНИКОВ;;;09/07/1967;Tambov;Russia;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14103
KHLEBNIKOV;Vyacheslav;Georgiyevich;;;;;;;;09/07/1967;Tambov;Russia;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14103
KHLOUDI;Mohammad;;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHLOUDI;Mohammad;Darar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHLOUDI;Mohammed;Dirar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHLYAKINA;Oksana;Vladimirovna;;;;;Оксана Владимировна ХЛЯКИНА;;;28/11/1969;Lipetsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0907. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14858
KHMARIN;Viktor;Nikolaevich;;;;;Виктор Николаевич Хмарин;;;10/12/1949;St Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1423. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC ""NefteProduktServis"", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15384
KHODAKOVSKII;Aleksandr;Sergeevich;;;;;;;;18/12/1972;Donetsk;;Ukraine;;;;;Former so-called ""Minister of Security of the Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13010
KHODAKOVSKY;Alexander;Sergeevich;;;;;;;;18/12/1972;Donetsk;;Ukraine;;;;;Former so-called ""Minister of Security of the Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13010
KHODAKOVSKYI;Oleksandr;Serhiyovych;;;;;;;;18/12/1972;Donetsk;;Ukraine;;;;;Former so-called ""Minister of Security of the Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13010
KHODAKOVSKYY;Oleksandr;Serhiyovych;;;;;;;;18/12/1972;Donetsk;;Ukraine;;;;;Former so-called ""Minister of Security of the Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called ""Minister of Security of People's Republic of Donetsk"". Responsible for the separatist security activities of the ""government of the Donetsk People's Republic"". Remains active in supporting separatist actions or policies (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13010
KHOKHLOVA;Olga;Nikolayevna;;;;;Ольга Николаевна Хохло́ва;;;18/11/1957;Murom;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0999. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14950
KHOLDINGOVAYA KOMPANIYA YUESEM;;;;;;;;;;;;;;;;;;;Room 21, Floor 13 Building 28;RUBLEVSKOE Street;;;;Moscow;121609;Russia;(UK Sanctions List Ref):RUS1821. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector. (Type of entity):Limited Liability Company – OOO (Business Reg No):9731001285 - TIN;Entity;Primary name variation;;Russia;12/04/2023;11/04/2023;12/04/2023;15877
KHOMENKO;Sergei;Nikolaevich;;;;;;;;21/09/1966;Yasinovataya (former USSR);Former USSR Currently Ukraine;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13933
KHOMENKO;SIARHEI;MIKALAEVICH;;;;;;;;21/09/1966;Yasinovataya (former USSR);Former USSR Currently Ukraine;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0008. (UK Statement of Reasons):Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13933
KHOMYAKOV;Sergey;Fedorovich;;;;;Xомяков Сергей Федорович;Cyrillic;Russian;;;;;;;;;Deputy Chairman of the Management Committee, Director General of the Corporate Security Service;;;;;;;;;(UK Sanctions List Ref):RUS1745. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Fedorovich Khomyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15781
KHOR;Gleb;Yakovlevich;;;;;Хор Глеб Яковлевич;;;08/04/1963;Belytske , Donetsk Oblast;Ukraine;Russia;530300125;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0581. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14526
KHORAMABADI;Abdolsamad;;;;;;;;;;;;;;;;;(1) Head of 'Commission to Determine the Instances of Criminal Content'. (2) Deputy Director for Judicial Oversight since 13 October 2013;;;;;;;;;(UK Sanctions List Ref):IRN0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12865
KHORASAN AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
KHORASAN AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
KHORASAN METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
KHORASAN METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
KHORASAN METALOGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
KHORASAN METALOGY INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
KHOROSHEV;Dmitriy;Yureyvich;;;;;;;;17/04/1993;;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CYB0047. (UK Statement of Reasons):Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.  (Gender):Male;Individual;Primary name variation;;Cyber;07/05/2024;07/05/2024;07/05/2024;16494
KHOROSHEV;Dmitry;Yureyvich;;;;;Дмитрий Юрьевич Хорошев;Cyrillic;Russian;17/04/1993;;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CYB0047. (UK Statement of Reasons):Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.  (Gender):Male;Individual;Primary name;;Cyber;07/05/2024;07/05/2024;07/05/2024;16494
KHOROSHILOV;Dmitry;Aleksandrovich;;;;;ХОРОШИЛОВ Дмитрий Александрович;Cyrillic;Russian;20/12/1982;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15258
KHOROSHILOV;Dmitry;Alexandrovich;;;;;;;;20/12/1982;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15258
KHORRAMABADI;;;;;;;;;;;;;;;;;;(1) Head of 'Commission to Determine the Instances of Criminal Content'. (2) Deputy Director for Judicial Oversight since 13 October 2013;;;;;;;;;(UK Sanctions List Ref):IRN0006. (UK Statement of Reasons):Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. (Gender):Male;Individual;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12865
KHOSRAVI;Mohammad;Hossein;;;;;;;;23/09/1974;Birjand;Iran;;;;653027761;;Director-General of Sistan and Baluchestan Province Prisons;;;;;;;;;(UK Sanctions List Ref):IRN0152. (UK Statement of Reasons):Mohammed Hossein KHOSRAVI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15984
KHOSRAVI;Mohammed;Hossein;;;;;محمد حسین خسروی;;Persian;23/09/1974;Birjand;Iran;;;;653027761;;Director-General of Sistan and Baluchestan Province Prisons;;;;;;;;;(UK Sanctions List Ref):IRN0152. (UK Statement of Reasons):Mohammed Hossein KHOSRAVI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15984
KHOTIMSKI;Dmitri;Vladimirovich;;;;;;;;29/06/1973;;Russia;;751600476;Russia;;;(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1582. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15526
KHOTIMSKI;Sergei;Vladimirovich;;;;;;;;12/04/1978;Moscow;Russia;Russia;716765654;Russia;;;(!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank;Flat 347;Block B;Victory Square 1;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1583. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15527
KHOTIMSKIY;Dmitry;Vladimirovich;;;;;Дмитрий Владимирович Хотимский;Cyrillic;Russian;29/06/1973;;Russia;;751600476;Russia;;;(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1582. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15526
KHOTIMSKIY;Sergey;Vladimirovich;;;;;Сергей Владимирович Хотимский;Cyrillic;Russian;12/04/1978;Moscow;Russia;Russia;716765654;Russia;;;(!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank;Flat 347;Block B;Victory Square 1;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1583. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15527
KHOTSENKO;Vitaly;Pavlovich;;;;;Виталий Павлович Хоценко;;;18/03/1986;Dnepropetrovsk;Ukraine;Russia;;;;;Prime Minister of the so-called Donetsk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS1537. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15490
KHOVANSKAYA;Galina;Petrovna;;;;;Хованская Галина Петровна;;;23/08/1943;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0519. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14464
KHRAIT;Najm;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Najm-addeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Najm-addin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Najm-eddeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Najm-Eddin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Nejm-addeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Nejm-addin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Nejm-eddeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRAIT;Nejm-eddin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Najm;Al;Deen;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Najm-addeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Najm-addin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Najm-eddeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Najm-Eddin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Nejm-addeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Nejm-addin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Nejm-eddeen;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHREIT;Nejm-eddin;;;;;;;;;;;;;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0187. (UK Statement of Reasons):Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12787
KHRENIN;Viktar;Gienadzjevich;;;;;;;;01/08/1971;Novogroduk, Grodno Region;Belarus;Belarus;;;;;Minister of Defence;Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;(UK Sanctions List Ref):BEL0096. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;09/08/2021;14113
KHRENIN;Viktar;Henadzevich;;;;;ХРЭНІН Віктар Генадзьевіч;;;01/08/1971;Novogroduk, Grodno Region;Belarus;Belarus;;;;;Minister of Defence;Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;(UK Sanctions List Ref):BEL0096. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;09/08/2021;14113
KHRENIN;Viktor;Gennadevich;;;;;ХРЕНИН Виктор Геннадьевич;;;01/08/1971;Novogroduk, Grodno Region;Belarus;Belarus;;;;;Minister of Defence;Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;(UK Sanctions List Ref):BEL0096. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;09/08/2021;14113
KHRIPACH;Sergei;Fiodorovich;;;;;Сяргей ХРЫПАЧ;Cyrillic;Belarusian;16/04/1966;Minsk;Belarus;Belarus;;;3160466A077PB2;;Judge at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0152. (UK Statement of Reasons):Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16291
KHRIPACH;Sergey;Fedorovich;;;;;;;;16/04/1966;Minsk;Belarus;Belarus;;;3160466A077PB2;;Judge at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0152. (UK Statement of Reasons):Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16291
KHRYAKOV;Alexander;;;;;;;;;06/11/1958;Donetsk;;Ukraine;;;;;Former so-called “Minister of Security of the Donetsk People’s Republic” .;;;;;;;;;(UK Sanctions List Ref):RUS0120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13012
KHRYAKOV;Alexander;Vitalievich;;;;;Александр Витальевич ХРЯКОВ;;Russian;06/11/1958;Donetsk;;Ukraine;;;;;Former so-called “Minister of Security of the Donetsk People’s Republic” .;;;;;;;;;(UK Sanctions List Ref):RUS0120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13012
KHRYAKOV;Aleksandr;Vitalievich;;;;;;;;06/11/1958;Donetsk;;Ukraine;;;;;Former so-called “Minister of Security of the Donetsk People’s Republic” .;;;;;;;;;(UK Sanctions List Ref):RUS0120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13012
KHRYAKOV;Oleksandr;Vitaliyovych;;;;;Олександр Віталійович ХРЯКОВ;;Ukrainian;06/11/1958;Donetsk;;Ukraine;;;;;Former so-called “Minister of Security of the Donetsk People’s Republic” .;;;;;;;;;(UK Sanctions List Ref):RUS0120. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. (UK Statement of Reasons):Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13012
KHUBEZOV;Dmitry;Anatolievich;;;;;Хубезов Дмитрий Анатольевич;;;20/12/1971;Ryazan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0520. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14465
KHUDAI NAZAR;KHAIRULLAH;BARAKZAI;;;;Haji;خيرالله بارکزی خدای نظر;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAI RAHIM;Mohammed Qasim;Mir Wali;;;;Haji;محمد قاسم میر ولی خدايرحيم;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Mullah;محمد نعيم بريخ خدايداد;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
KHUDAVERDYAN;Tigran;Oganesovich;;;;;ХУДАВЕРДЯН Тигран Органесович;Cyrillic;Russian;28/12/1981;Yerevan;Armenia;Armenia;;;;;Former Executive Director & Deputy CEO at Yandex NV;;;;;;;;;(UK Sanctions List Ref):RUS1034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14971
KHUDOUR;Mohamed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHUDOUR;Mohammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHUDOUR;Mohammed;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHUDOUR;Muhammad;;;;;;;;;;Lattakia;;;;;;;Commander of the 3rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0157. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12475
KHUDR;Khudr;;;;;;;;;;;;;;;;;Head of the Latakia branch of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0126. (UK Statement of Reasons):Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12715
KHULOUDI;Mohammad;;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHULOUDI;Mohammad;Darar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHULOUDI;Mohammed;Dirar;;;;;;;;;;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0163. Employee of Scientific Studies and Research Centre (UK Statement of Reasons):Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13503
KHUSNULLIN;Marat;Shakirzyanovich;;;;;ХУСНУЛЛИН Марат Шакирзянович;Cyrillic;Russian;09/08/1966;Kazan;Russia;Russia;;;;;Deputy Prime Minister, Russia;;;;;;;;;(UK Sanctions List Ref):RUS0691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14642
KHUWAYT;Khuwayt;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Khuwayt;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Khuwayt;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Khuwayt;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Khuwayt;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Mullah;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Mullah;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Mullah;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Mullah;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHUWAYT;Mullah;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
KHVOROSTIAN;Svetlana;Vadimovna;;;;;ХВОРОСТЯН Светлана Вадимовна;Cyrillic;Russian;07/03/1990;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15226
KHVOROSTYAN;Svetlana;Vadimovna;;;;;;;;07/03/1990;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15226
KIASATI;Morteza;;;;;;;;;;;;;;;;;Judge of the Ahwaz Revolutionary Court, Branch 4;;;;;;;;;(UK Sanctions List Ref):IRN0063. (UK Statement of Reasons):Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12850
KIBIS;Boris;Borisovich;;;;;;;;20/11/1977;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0012. (UK Statement of Reasons):Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13868
KIDYAEV;Viktor;Borisovich;;;;;Виктор Борисович Кидяев;;;09/07/1956;Zhukovka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14365
KIEC;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0058. (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13550
KILCHEVSKY;Vitaly;Fridrikhovich;;;;Colonel;КИЛЬЧЕВСКИЙ Виталий Фридрихович;Cyrillic;Russian;31/10/1978;Patashnya;Belarus;Belarus;;;;;Deputy Commander of the Armament Forces and Head of Armaments of Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0741. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14692
KIM;Chang;Hyok;;;;;;;;29/04/1963;North Hamgyong;North Korea;North Korea;472130058;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.     Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13593
KIM;Chol;Nam;;;;;;;;19/02/1970;;;North Korea;563120238;;;;(1) President of Korea Kumsan Trading Corporation (2) Former Director, Dandong Office of Sobaeksu United Corp.;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0019. Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation (UK Statement of Reasons):President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13588
KIM;Chun;Sam;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0020. (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;19/01/2021;13362
KIM;Chun;Sop;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0021. (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13363
KIM;Chun-Sam;;;;;Lieutenant General;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0020. (UK Statement of Reasons):Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;19/01/2021;13362
KIM;Chun-Sop;;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0021. (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13363
KIM;Hyok;Chan;;;;Diplomat;;;;09/06/1970;;;North Korea;563410191;;;;Secretary DPRK Embassy Luanda;;;;;;;;Angola;(UK Sanctions List Ref):DPR0040. Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13549
KIM;Il;Su;;;;;;;;02/09/1965;Pyongyang;North Korea;North Korea;;;;;Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13255
KIM;Il-Su;;;;;;;;;02/09/1965;Pyongyang;North Korea;North Korea;;;;;Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13255
KIM;James;;;;;;;;;29/04/1963;North Hamgyong;North Korea;North Korea;472130058;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0018. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.     Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13593
KIM;Jong;Gak;;;;;;;;20/07/1941;Pyongyang;North Korea;North Korea;;;;;Rector, Military University of Kim Il-Sung;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0041. Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13364
KIM;Jong-Gak;;;;;Vice Marshal;;;;20/07/1941;Pyongyang;North Korea;North Korea;;;;;Rector, Military University of Kim Il-Sung;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0041. Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. (UK Statement of Reasons):Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13364
KIM;Kyong;Hui;;;;General;;;;06/05/1981;Pyongyang;North Korea;North Korea;;;;;General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0055. Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim (UK Statement of Reasons):Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13665
KIM;Pyong;Chol;;;;;;;;;;;North Korea;;;;;;;;;;;;;Malaysia;(UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13600
KIM;Pyong;Chol;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13600
KIM;Pyong;Chol;;;;;;;;;;;North Korea;;;;;;;;;;;;;Singapore;(UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13600
KIM;Rak;Gyom;;;;;;;;;;;North Korea;;;;;(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13365
KIM;Rak;Kyom;;;;General;;;;;;;North Korea;;;;;(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13365
KIM;Rak-Gyom;;;;;;;;;;;;North Korea;;;;;(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13365
KIM;Ryak;Gyom;;;;;;;;;;;North Korea;;;;;(1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13365
KIM;Son-Gwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Son-Kwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Sou-Gwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Soukwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Sou-Kwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Su;Gwang;;;;Diplomat;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Su-Gwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Su-Kwang;;;;;;;;;18/08/1976;Pyongyang;North Korea;North Korea;;;;;Diplomat, DPRK Embassy Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;03/03/2022;13664
KIM;Sung;Su;;;;;;;;;;;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0024. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13599
KIM;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;AKA;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
KIM;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;AKA;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
KIM;Tong;Un;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11032
KIM;Tong-Un;;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11032
KIM;Won;Hong;;;;;;;;07/01/1945;Pyongyang;North Korea;North Korea;745310010;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13366
KIM;Won-Hong;;;;;General;;;;07/01/1945;Pyongyang;North Korea;North Korea;745310010;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0043. (UK Statement of Reasons):General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13366
KIM;Yong;Chol;;;;Lieutenant General;;;;00/00/1946;Pyongan-Pukto;North Korea;North Korea;;;;;Vice Chairman of the Workers Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;21/12/2011;31/12/2020;04/03/2022;12439
KIM;Yong;Nam;;;;;;;;02/12/1947;Sinuju;North Korea;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13662
KIM;Yong-Chol;;;;;;;;;00/00/1946;Pyongan-Pukto;North Korea;North Korea;;;;;Vice Chairman of the Workers Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;21/12/2011;31/12/2020;04/03/2022;12439
KIM;Yong-Gon;;;;;;;;;02/12/1947;Sinuju;North Korea;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13662
KIM;Yong-Nam;;;;;;;;;02/12/1947;Sinuju;North Korea;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13662
KIM;Young-Cheol;;;;;;;;;00/00/1946;Pyongan-Pukto;North Korea;North Korea;;;;;Vice Chairman of the Workers Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;21/12/2011;31/12/2020;04/03/2022;12439
KIM;Young-Chol;;;;;;;;;00/00/1946;Pyongan-Pukto;North Korea;North Korea;;;;;Vice Chairman of the Workers Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;21/12/2011;31/12/2020;04/03/2022;12439
KIM;Young-Chul;;;;;;;;;00/00/1946;Pyongan-Pukto;North Korea;North Korea;;;;;Vice Chairman of the Workers Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;21/12/2011;31/12/2020;04/03/2022;12439
KIM;Young-Nam;;;;;;;;;02/12/1947;Sinuju;North Korea;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13662
KIMO;;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KIMO;;;;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KIMO;;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KIMO;;;;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
KINGLY WON INTERNATIONAL CO., LTD;;;;;;;;;;;;;;;;;;;;;Trust Company Complex;Ajeltake Road;Ajeltake Island;Majuro;;Marshall Islands;(UK Sanctions List Ref):DPR0143. (UN Ref):KPe.060. In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13631
KINLOSS PROPERTY LIMITED;;;;;;;;;;;;;;;;;;;Woodbourne Hall;PO Box 3162;Road Town;;Tortola;British Virgin Islands;;;(UK Sanctions List Ref):LIB0016. Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg No):1534407 (BVI);Entity;Primary name;;Libya;14/04/2011;31/12/2020;19/01/2021;11769
KIRAM;MUHAMMED;REZA;LAHAMAN;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
KIRAM;MUHAMMED;REZA;LAHAMAN;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
KIRAM;MUHAMMED;REZA;LAHAMAN;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
KIRILLOVA;Anastasiya;Sergeyevna;;;;;КИРИЛЛОВА Анастасия Сергеевна;Cyrillic;Russian;31/12/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0793. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 718-84-11  (Email address):kirillova@inforos.ru (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14744
KIRIYENKO;Sergei;Vladilenovich;;;;;;;;26/07/1962;Sukhumi;;Russia;;;;;First Deputy Chief of Staff of the Presidential Executive Office;;;;;;;;;(UK Sanctions List Ref):CHW0012. (UK Statement of Reasons):As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;02/01/2021;19/01/2021;13970
KIRIYENKO;Vladimir;Sergeevich;;;;;КИРИЕНКО Владимир Сергеевич;Cyrillic;Russian;27/05/1983;Nizhny Novogorad;Russia;Russia;;;;;CEO of VK;Nesivizhsky Pereulok 12 Bld 1 Flat 16;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0782. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14733
KIRYANOV;Victor;Nikolayevich;;;;;Виктор Николаевич Кирьянов;Cyrillic;Russian;29/12/1952;;Russia;Russia;120011801;;;;Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.;Palme Ulofa 7-24;;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS1803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Victor Nikolayevich KIRYANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15836
KIRYANOV;Viktor;Nikolaevich;;;;;;;;29/12/1952;;Russia;Russia;120011801;;;;Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.;Palme Ulofa 7-24;;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS1803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Victor Nikolayevich KIRYANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15836
KIRYANOV;Artem;Yurievich;;;;;Кирьянов Артем Юрьевич;;;12/01/1977;Veliky Novgorod;Russia;Russia;620233099;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0553. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14498
KISEL;Sergey;Aleksandrovich;;;;Lieutenant General;КИСЕЛЬ Сергей Александрович;;;27/03/1971;Kzyl-Orda;Kazakhstan;Russia;;;;;Commander 1st Guards Tank Army, Western Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0832. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14783
KISELEV;Dmitrii;Konstantinovich;;;;;;;;26/04/1954;Moscow;Russia;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12944
KISELEV;Dmitry;Konstantinovich;;;;;;;;26/04/1954;Moscow;Russia;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12944
KISELEV;Mikhail;Sergeevich;;;;;Киселёв Михаил Сергеевич;;;18/06/1986;Novoselovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14366
KISELYOV;Dmitrii;Konstantinovich;;;;;;;;26/04/1954;Moscow;Russia;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12944
KISELYOV;Dmitry;Konstantinovich;;;;;;;;26/04/1954;Moscow;Russia;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency ""Rossiya Segodnya"". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12944
KISHKINOV;Vitaliy;Mikhaylovich;;;;;КИШКИНОВ Виталий Михайлович;Cyrillic;Russian;07/01/1983;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1275. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15227
KISHKINOV;Vitaly;Mikhailovich;;;;;;;;07/01/1983;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1275. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15227
KISHU MARU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0103. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13654
KISLOV;Andrey;Igoryevich;;;;;КИСЛОВ Андрей Игоревич;;;29/08/1958;Kuibyshev;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0990. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14941
KISLYAK;Sergei;Ivanovich;;;;;Серге́й Ива́нович Кисля́к;;;07/09/1950;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0880. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14831
KISLYAKOV;Mikhail;Leonidovich;;;;;Михаил Леонидович Кисляков;;;18/11/1975;Krasnoye;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14367
KITUTU;Mary;Goretti;;;;Doctor;;;;17/09/1962;Manafwa District;Uganda;Uganda;;;;;Member of Parliament for Manafwa District;Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;;;;Kampala;P.O BOX 7178;Uganda;(UK Sanctions List Ref):GAC0048. (UK Statement of Reasons):Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others.  (Gender):Female;Individual;Primary name;;Global Anti-Corruption;30/04/2024;30/04/2024;30/04/2024;16491
KIVA;Ilya;;;;;;Киви Іллі Володимировича;;;02/06/1977;Poltava;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1361. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15312
KIZEEV;Mikhail;Vladimirovich;;;;;Михаил Владимирович Кизеев;;;31/03/1978;Ivanovo;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0423. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14368
KKBC;;;;;;;;;;;;;;;;;;;Jungson-dong;Sungri Street;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0155. (UN Ref):KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12452
KLEBANOV;Ilya;Iosifovich;;;;;Илья Иосифович Клебанов;Cyrillic;Russian;07/05/1951;St Petersburg;Russia;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1864. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Ilya Iosifovich KLEBANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;22/05/2023;15921
KLIMOV;Andrei;Akardyevich;;;;;Андрей Аркадьевич КЛИМОВ;;;09/11/1954;Molotov;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14840
KLISHAS;Andrei;Aleksandrovich;;;;;;;;09/11/1972;Sverflovsk, Ekaterinburg;Russian Federation;Russia;;;;;Chair of Federation Council Committee on Constitutional Legislation and State Building;;;;;;;;;(UK Sanctions List Ref):RUS0002. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chair of the Federation Council Committee on Constitutional Legislation and State Building. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the ""Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea"". (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12914
KLISHIN;Mikhail;Alekseevich;;;;;Михаил Алексеевич Клишин;;;09/10/1954;St Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1460. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15385
KLOBUKOV;Viacheslav;Sergeevich;;;;Colonel;Вячеслав Сергеевич КЛОБУКОВ;Cyrillic;Russian;19/11/1978;;;Russia;8001 142195;;F-703443;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1475. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Viacheslav Sergeevich KLOBUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Motor Rifle Brigade. He is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15408
KLUKIN;Mikhail;Vasilyevich;;;;;;;;22/09/1977;Kirov;Russia;(1) Cyprus (2) Russia;K00299010;Cyprus;;;Member of the Supervisory Board Sovcombank;1st Krasnoarmeyskiy per. 4 flat 187;Mytishi;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1584. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15528
KLYAVIN;Alexey;;;;;;Алексей Клявин;Cyrillic;Russian;;;;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1884. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey KLYAVIN has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15941
KLYUEV;Dmitriy;Vladislovovich;;;;;;;;10/08/1967;Moscow;Russia;Russia;;;;;Owner of Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0012. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14091
KLYUEV;Dmitry;Vladislavovich;;;;;Дмитрий Владиславович КЛЮЕВ;;;10/08/1967;Moscow;Russia;Russia;;;;;Owner of Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0012. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14091
KLYUKIN;Mikhail;Vasilyevich;;;;;Михаил Васильевич Клюкин;Cyrillic;Russian;22/09/1977;Kirov;Russia;(1) Cyprus (2) Russia;K00299010;Cyprus;;;Member of the Supervisory Board Sovcombank;1st Krasnoarmeyskiy per. 4 flat 187;Mytishi;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1584. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15528
KNIAGININ;Vladimir;Nikolaeyevich;;;;;;;;20/01/1961;Saint Petersburg;Russia;Russia;;;;;Vice Governor of Saint Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14800
KNIAGININ;Vladimir;Nikolayevich;;;;;;;;20/01/1961;Saint Petersburg;Russia;Russia;;;;;Vice Governor of Saint Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14800
KNYAGININ;Vladimir;Nikolayevich;;;;;КНЯГИНИН Владимир Николаевич;;;20/01/1961;Saint Petersburg;Russia;Russia;;;;;Vice Governor of Saint Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14800
KNYAGININ;Vladimir;Nikolayevich;;;;;КНЯГИНИН Владимир Николаевич;;;;Saint Petersburg;Russia;Russia;;;;;Vice Governor of Saint Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14800
KNYAZEV;Vitaly;Ivanovich;;;;;КНЯЗЕВ Виталий Иванович;Cyrillic;Russian;17/04/1938;Polyarny, Murmansk Region;Russia;Russia;;;;;Deputy General Director for General Issues;;;;;;;;;(UK Sanctions List Ref):RUS1785. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly KNYAZEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15820
KNYRIK;Konstantin;Sergeyevich;;;;Mr;КНЫРИК Константин Сергеевич;Cyrillic;Russian;14/08/1989;Bakhichisaray;Russia;(1) Russia (2) Ukraine;;;;;Director and co-founder of NewsFront;;;;;;;;;(UK Sanctions List Ref):RUS0705. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14656
KNYSH;Maxim;Gennadievich;;;;;КНЫШ Максим Геннадьевич;Cyrillic;Russian;27/05/1983;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15201
KNYSH;Maxim;Gennadyevich;;;;;;;;27/05/1983;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15201
KO JSC NRD;;;;;;;;;;;;;;;;;;;Building 8;12 Spartakovskaya Street;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16534
KOAN MARU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13657
KOBETS;Alexkandr;Yuryevich;;;;;Александр Юрэвйч Кобетс;;;27/09/1959;Kherson;Ukraine;Ukraine;;;;;Head of Kherson Military-Civilian Administration;;;;;;;;;(UK Sanctions List Ref):RUS1562. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occupation of the Kherson region in southern Ukraine on 26 April 2022.  KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.      (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15506
KOBETS;Oleksandr;Yuriiyovich;;;;;;;;27/09/1959;Kherson;Ukraine;Ukraine;;;;;Head of Kherson Military-Civilian Administration;;;;;;;;;(UK Sanctions List Ref):RUS1562. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Yuryevic KOBETS is a Ukrainian official appointed Head of the Kherson Military-Civilian Administration by Russia following its occupation of the Kherson region in southern Ukraine on 26 April 2022.  KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.      (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15506
KOBTSEVA;Olga;Anatolievna;;;;;;;;06/09/1966;Rubizhne;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15228
KOBTSEVA;Olga;Anatolyevna;;;;;КОБЦЕВА Ольга Анатольевна;Cyrillic;Russian;06/09/1966;Rubizhne;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15228
KOCAK;Abdulvahap;;;;;;Abdulvahap Koçak;;Turkish;;;;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0183. (UK Statement of Reasons):Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16355
KOCAK;Ali;;;;;;Ali Koçak;;Turkish;;;;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0184. (UK Statement of Reasons):Ali KOÇAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOÇAK is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in  countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;31/01/2024;16356
KOCHAK;Ali;;;;;;;;;;;;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0184. (UK Statement of Reasons):Ali KOÇAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOÇAK is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in  countries other than Iran. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;31/01/2024;16356
KOCHANOVA;Natalia;Ivanovna;;;;;Наталля Iванаўна КАЧАНАВА;;;25/09/1960;Polotsk, Vitebsk/Viciebsk Oblast;Former USSR (now Belarus);Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0080. (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14028
KOCHANOVA;Natallia;Ivanauna;;;;;Наталья Ивановна КОЧАНОВА;;;25/09/1960;Polotsk, Vitebsk/Viciebsk Oblast;Former USSR (now Belarus);Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0080. (UK Statement of Reasons):Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14028
KOCHIEV;Robert;Ivanovich;;;;;Кочиев Роберт Иванович;;;16/03/1966;Tskhinvali;Georgia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0424. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14369
KOCHKIN;Aleksander;Viktorovich;;;;;Александр Викторович КОЧКИН;Cyrillic;Russian;10/02/1957;;Russia;Russia;;;;;Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC;;;;;;;;;(UK Sanctions List Ref):RUS1911. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksandr Victorovich KOCHKIN (""KOCHKIN"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Scientific and Production Concern Technologies of Mechanical Engineering JSC (""Tecmash"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15967
KOFMAN;Aleksander;Igorevich;;;;;;;;30/08/1977;Makivka, Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13174
KOFMAN;Aleksandr;Igorevich;;;;;;;;30/08/1977;Makivka, Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13174
KOFMAN;Alexander;Igorevich;;;;;Александр Игоревич КОФМАН;;;30/08/1977;Makivka, Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13174
KOFMAN;Oleksandr;;;;;;;;;30/08/1977;Makivka, Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13174
KOFMAN;Oleksandr;Igorovich;;;;;Олександр Iгорович КОФМАН;;;30/08/1977;Makivka, Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13174
KOGAN;Alexander;Borisovich;;;;;Александр Борисович Коган;;;26/02/1969;Orsk;Russia;Russia;732111097;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0554. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14499
KOGOGIN;Sergey;Anatolyevich;;;;;Сергей Анатольевич Когогин;;;16/11/1957;Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan;Russia;Russia;;;;;Director General of PJSC “KAMAZ”;;;;;;;;;(UK Sanctions List Ref):RUS1124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15070
KOGOGINA;Alfia;Gumarovna;;;;;Альфия Гумаровна Когогина;;;22/02/1968;Zelenodolsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0668. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14619
KOLA ELECTRIC CO.;;;;;;;;;;;;;;;;;;;33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Atomic Energy Organisation of Iran (AEOI);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16124
KOLBIN;Sergei;Nikolayevich;;;;;Сергей Николаевич Колбин;;;29/10/1969;Penza;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14959
KOLBIN;Vladimir;Petrovich;;;;;Владимир Петрович Колбин;;;;;Russia;Russia;;;;;Director;;;;;;;;;(UK Sanctions List Ref):RUS1425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15387
KOLEROV;Modest;Alexeyevich;;;;;КОЛЕРОВ Модест Алексеевич;Cyrillic;Russian;04/12/1963;Kimovsk;Russia;;;;;;Co-founder and editor-in-chief of the REGNUM portal;;;;;;;;;(UK Sanctions List Ref):RUS0761. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14712
KOLESNIK;Andrei;Ivanovich;;;;;Андрей Иванович Колесник;;;26/02/1960;Kaliningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14370
KOLESNIKOV;Denis;Vladmirovich;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
KOLESNIKOV;Denis;Sergeevich;;;;;КОЛЕСНИКОВ Денис Сергеевич;Cyrillic;Russian;01/06/1980;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1277. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15229
KOLESNIKOV;Denis;Vladmirovich;;;;Lieutenant General;КОЛЕСНИКОВ Денис Владимирович;Cyrillic;Russian;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
KOLESNIKOV;Denys;;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
KOLESNIKOV;Oleg;Alekseevich;;;;;Олег Алексеевич Колесников;;;11/09/1968;Krasnogorsk;Russia;Russia;756186942;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14500
KOLESOV;Nikolay;Aleksandrovych;;;;;КОЛЕСОВ Николай Александрович;Cyrillic;Russian;17/12/1956;Kazan;Russia;Russia;;;;;General Director of Russian Helicopters JSC;;;;;;;;;(UK Sanctions List Ref):RUS1912. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Nikolay Aleksandrovych KOLESOV (""KOLESOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC (""Russian Helicopters"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15968
KOLESOV;Nykolai;Aleksandrovych;;;;;;;;17/12/1956;Kazan;Russia;Russia;;;;;General Director of Russian Helicopters JSC;;;;;;;;;(UK Sanctions List Ref):RUS1912. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Nikolay Aleksandrovych KOLESOV (""KOLESOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC (""Russian Helicopters"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15968
KOLOKOLTSEV;Vladimir;Alexandrovich;;;;Interior Minister;КОЛОКОЛЬЦЕВ Владимир;Cyrillic;Russian;11/05/1961;Nizhniy Lomov;Russia;Russia;;;;;Permanent member of the Russian Security Council.;;;;;;;;;(UK Sanctions List Ref):RUS0727. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14678
KOLOMEYTSEV;Nikolay;Vasilievich;;;;;Коломейцев Николай Васильевич;;;01/09/1956;Babaevsky district;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14371
KOLTSOV;Anton;Viktorovich;;;;;Антон Викторович Кольцов;Cyrillic;Russian;24/06/1973;Cherepovets;Russia;Russian;;;;;So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia;;;;;;;;;(UK Sanctions List Ref):RUS1619. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in Russian-occupied Zaporizhzhia Region. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15563
KOLUDAROVA;Olga;;;;;;Ольга Колударова;Cyrillic;Russian;16/12/1983;Izhevsk;Russia;;;;;;Minister of Education and Science of the so-called Donetsk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS1569. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15513
KOLUNOV;Sergey;Vladimirovich;;;;;Сергей Владимирович Колунов;;;22/03/1973;Kazan;Russia;;752050900;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0556. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14501
KOLYAGO;Anton;Vladimirovich;;;;;Антон Уладзіміравіч КАЛЯГА;Cyrillic;Belarusian;02/10/1989;Minsk;Belarus;Belarus;;;;;(1) Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):BEL0153. (UK Statement of Reasons):Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16292
KOMANOV;Viktor;Alekseevich;;;;;Виктор Алексеевич Команов;Cyrillic;Russian;00/00/1973;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1609. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Alekseevich Komanov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15553
KOMAROV;Igor;Anatolyevich;;;;;КОМАРОВ Игорь Анатольевич;Cyrillic;Russian;25/05/1964;Engels, Saratov region;Russia;Russia;;;;;Presidential Envoy to the Volga Federal District, Member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS1047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Anatolyevich KOMAROV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, KOMAROV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14990
KOMAROV;Kirill;Borisovich;;;;;Кирилл Борисович Комаров;Cyrillic;Russian;29/12/1973;St Petersburg;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1725. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill Borisovich KOMAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15763
KOMBINAT KAMENSKI FKP;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
KOMBINAT KAMENSKII;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
KOMID;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
KOMISSAROV;Aleksei;Gennadievich;;;;;Комиссаров Алексей Геннадиевич;Cyrillic;Russian;20/10/1969;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15974
KOMISSAROV;Aleksey;Gennadiyevich;;;;;;;;20/10/1969;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15974
KOMISSAROV;Alexei;;;;;;;;;20/10/1969;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15974
KOMISSAROV;Alexey;;;;;;;;;20/10/1969;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15974
KOMNOV;Dmitri;;;;;;;;;17/05/1977;Moscow;Russia;Russia;;;;;former head of Butyrka Detention Centre;;;;;;;;;(UK Sanctions List Ref):GHR0008. (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13862
KOMNOV;Dmitriy;;;;;;;;;17/05/1977;Moscow;Russia;Russia;;;;;former head of Butyrka Detention Centre;;;;;;;;;(UK Sanctions List Ref):GHR0008. (UK Statement of Reasons):Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13862
KOMOTSKY;Boris;Olegovich;;;;;Комоцкий Борис Олегович;;;31/01/1956;Potsdam;Germany;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0427. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14372
KONASHENKOV;Igor;Yevgenyevich;;;;Major General;КОНАШЕНКОВ Игорь Евгеньевич;Cyrillic;Russian;15/05/1966;Chisinau;Moldova;Russia;;;;;Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1342. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15293
KONDRASHOV;Igor;;;;;;;;;;;;;;;;;Director of the Legal Department at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1600. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Kondrashov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15544
KONDRATENKO;Aleksey;Nikolayevich;;;;;Алексей Николаевич КОНДРАТЕНКО;;;16/12/1969;Art. Plastunovskaya;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0888. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14839
KONDRATENKO;Maxim;Dmitrievich;;;;;КОНДРАТЕНКО Максим Дмитриевич;Cyrillic;Russian;13/07/1973;Samara;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim KONDRATENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14801
KONDRATYEV;Veniamin;Ivanovich;;;;;Вениамин Иванович Кондратьев;Cyrillic;Russian;01/09/1970;;;Russia;;;;;Governor of Krasnodar Territory;;;;;;;;;(UK Sanctions List Ref):RUS1680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;31/10/2023;15655
KONDRATYUK;Nikolai;Fyodorovich;;;;;;;;07/11/1957;;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;26/10/2023;14961
KONDRATYUK;Nikolai;Fyodorovna;;;;;Николай Фёдорович КОНДРАТЮК;;;07/11/1957;;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;26/10/2023;14961
KONIG;Emilie;Samra;;;;;;;;09/12/1984;Ploemeur;France;France;05AT521433;French. Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France.;(1) 050456101445 (2) 0205561020089;(1) French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France (2) French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0167. (UN Ref):QDi.340. French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13137
KONIG;EMILIE;EDWIGE;;;;;;;;09/12/1984;Ploemeur;France;France;05AT521433;French. Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France.;(1) 050456101445 (2) 0205561020089;(1) French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France (2) French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0167. (UN Ref):QDi.340. French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;12/01/2022;13137
KONONOV;Vladimir;Petrovich;;;;;;;;14/10/1974;Gorskoe, Luhansk Oblast;Ukraine;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13092
KONONOV;Volodymyr;Petrovych;;;;;;;;14/10/1974;Gorskoe, Luhansk Oblast;Ukraine;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13092
KONONOV;Vladimir;Mikhailovich;;;;;Кононов Владимир Михайлович;;;13/03/1958;Novosibirsk;Russia;Russia;511834383;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0557. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14502
KONOV;Dmitry;Vladimirovich;;;;;Дми́трий Влади́мирович Ко́нов;Cyrillic;Russian;02/09/1970;Moscow;Russia;Russia;;;;;(1) Previously General Director at OOO SIBUR (2) Previously Chairman of the Management Board and member of the Board of Directors at SIBUR Holdings JSC (3) Previously Chairman of the Management Board & General Director at SIBUR LLC (4) Former Independent member/director of the Supervisory Board of PJSC Alrosa;Appt. 5;Building 5;Korobeynikov Lane;;;Moscow;119034;Russia;(UK Sanctions List Ref):RUS0784. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector (2) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector (3) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;31/05/2024;14735
KONOVALOV;Vladimir;Anatolievich;;;;;КОНОВАЛОВ Владимир Анатольевич;Cyrillic;Russian;03/06/1967;Petropavlovsk;Kazakhstan;Russia;;;;;Deputy General Director for Legal Affairs;;;;;;;;;(UK Sanctions List Ref):RUS1787. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir KONOVALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15822
KONSTANTIN;;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
KONSTANTINOV;Vladimir;Andreevich;;;;;Владимир Андреевич КОНСТАНТИНОВ;;;19/11/1956;(1) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region (2) Bogomol;(1) Moldova (2) Moldova;Russia;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the ""Supreme Council"" concerning the ""referendum"" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ""referendum"" of 16 March 2014. He was one of the co-signatories of the ""treaty on Crimea's accession to the Russian Federation"" of 18 March 2014. Since 17 March 2014,""Chairman"" of the ""State Council"" of the so-called ""Republic of Crimea"". (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12923
KONSTANTINOV;Volodymyr;Andriyovych;;;;;Володимир Андрійович КОНСТАНТIНОВ;;;19/11/1956;(1) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region (2) Bogomol;(1) Moldova (2) Moldova;Russia;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the ""Supreme Council"" concerning the ""referendum"" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the ""referendum"" of 16 March 2014. He was one of the co-signatories of the ""treaty on Crimea's accession to the Russian Federation"" of 18 March 2014. Since 17 March 2014,""Chairman"" of the ""State Council"" of the so-called ""Republic of Crimea"". (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12923
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Ali;Mohammed;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;Ali;Mohammed;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;Ali;Mohammed;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;Ali;Mohammed;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Josef;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Joseph;Rao;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;Salim;Saleh;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;Salim;Saleh;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;Salim;Saleh;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;Salim;Saleh;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;Salim;Saleh;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;Salim;Saleh;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;ALI;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;ALI;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;ALI;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;ALI;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;JOSEPH;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
KONY;SALIM;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;SALIM;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;SALIM;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;SALIM;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;SALIM;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONY;SALIM;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;Primary name;;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
KONYUK;Aleksandr;Vladimirovich;;;;;;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KONYUK;Alexander;Vladimirovich;;;;;;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KONYUK;ALIAKSANDR;ULADZIMIRAVICH;;;;;;;;11/07/1960;Hrodna/Grodno;;Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13951
KOPTEV;Yuri;Nikolaevich;;;;;;;;13/03/1940;;Russia;Russia;10055910;;;;Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1806. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Nikolayevich KOPTEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15838
KOPTEV;Yury;Nikolayevich;;;;;Юрий Николаевич Коптев;Cyrillic;Russian;13/03/1940;;Russia;Russia;10055910;;;;Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1806. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Nikolayevich KOPTEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15838
KOPYL;Oleg;Nikolayevich;;;;Colonel;КОПЫЛЬ Олег Николаевич;Cyrillic;;;;;Belarus;;;;;First Deputy Commander of the Department for Ideological Work - Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):RUS0749. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Oleg Nikolayevich KOPYL has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14700
KORE KURYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
KOREA ACHIM SHIPPING CO;;;;;;;;;;;;;;;;;;;;;;Sochang-dong;Chung-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0144. (UN Ref):KPe.061. Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13632
KOREA ANSAN SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0145. (UN Ref):KPe.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13633
KOREA ANSAN SHPG CO;;;;;;;;;;;;;;;;;;;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0145. (UN Ref):KPe.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13633
KOREA ANSAN SHPG COMPANY;;;;;;;;;;;;;;;;;;;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0145. (UN Ref):KPe.062. Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13633
KOREA CHANGGWANG CREDIT BANK;;;;;;;;;;;;;;;;;;;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10894
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION;;;;;;;;;;;;;;;;;;;Rakwon-dong;;;;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0146. (UN Ref):KPe.019. Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12443
KOREA DAERYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
KOREA DAERYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
KOREA DAESONG BANK;;;;;;;;;;;;;;;;;;;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;31/12/2020;11286
KOREA DAESONG GENERAL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
KOREA DAESONG TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
KOREA DAESONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
KOREA FOREIGN INSURANCE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.;Entity;AKA;;Democratic People's Republic of Korea;28/04/2016;05/08/2017;31/12/2020;13355
KOREA FOREIGN TECHNICAL TRADE CENTER;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0149. (UN Ref):KPe.037. Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.;Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13428
KOREA HENGJIN TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11283
KOREA HENJIN TRADING CO.;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11283
KOREA HEUNGJIN TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11283
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0151. (UN Ref):KPe.006. A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;31/12/2020;10911
KOREA HYOKSIN TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0151. (UN Ref):KPe.006. A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;31/12/2020;10911
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
KOREA INTERNATIONAL EXHIBITION CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0058. (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13550
KOREA KUMRYONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0153. (UN Ref):KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID);Entity;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12857
KOREA KUMSAN TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Haeun 2-dong;Pyogchon District;;;;Pyongyang City/Mangyongdae;;North Korea;(UK Sanctions List Ref):DPR0154. (UN Ref):KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme (Phone number):(1) +850-2-18111-8550. (2) Fax: +850-2-381-4410/4416. (Email address):mhs-ip@star-co.net.kp;Entity;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13485
KOREA KWANGSON BANKING CORPORATION (KKBC);;;;;;;;;;;;;;;;;;;Jungson-dong;Sungri Street;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0155. (UN Ref):KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12452
KOREA KWANGSONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0156. (UN Ref):KPe.026. The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. (Parent company):The Korea Ryongbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12445
KOREA MINING DEVELOPMENT TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;Primary name;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
KOREA MIRAE SHIPPING CO. LTD;;;;;;;;;;;;;;;;;;;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
KOREA MIRAE SHIPPING CO. LTD;;;;;;;;;;;;;;;;;;;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
KOREA MYONGDOK SHIPPING CO;;;;;;;;;;;;;;;;;;;Chilgol 2-dong;;;;Mangyongdae-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0158. (UN Ref):KPe.063. Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13634
KOREA NATIONAL INSURANCE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.;Entity;AKA;;Democratic People's Republic of Korea;28/04/2016;05/08/2017;31/12/2020;13355
KOREA PUGANG MINING AND MACHINERY CORPORATION LTD;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0059. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009) operates facilities for the production of aluminium powder, which can be used in missiles. (Parent company):Korea Ryongbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11041
KOREA PUGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0159. (UN Ref):KPe.038. Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13429
KOREA RUNGRADO GENERAL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;(UK Sanctions List Ref):DPR0060. (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):+850-2-18111-3818022. +850-2-3814507 (Email address):rrd@co.chesin.com;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13551
KOREA RYENHA MACHINERY J/V CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA RYENHA MACHINERY J/V CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA RYENHA MACHINERY J/V CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA RYONBONG GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Pot'onggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;Primary name;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
KOREA RYONBONG GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;Primary name;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
KOREA R'YONGWANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Rakwon-Dong;Pothonggang District;;;Pyongyang;;;North Korea;(UK Sanctions List Ref):DPR0062. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11042
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
KOREA SAMJONG SHIPPING;;;;;;;;;;;;;;;;;;;;;;Tonghung-dong;Chung-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0162. (UN Ref):KPe.064. Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13635
KOREA SAMMA SHIPPING CO;;;;;;;;;;;;;;;;;;;;;;Rakrang 3-dong;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0163. (UN Ref):KPe.065. A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13636
KOREA SAMMA SHPG CO;;;;;;;;;;;;;;;;;;;;;;Rakrang 3-dong;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0163. (UN Ref):KPe.065. A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13636
KOREA TAESONG TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0164. (UN Ref):KPe.041. Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;31/12/2020;11284
KOREA TEARYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
KOREA TEARYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
KOREA TRADING BANK;;;;;;;;;;;;;;;;;;;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13536
KOREA UNITED DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0165. (UN Ref):KPe.033. Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY;Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13425
KOREA YONBONG GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Pot'onggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
KOREA YONBONG GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
KOREA YUJONG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;Puksong 2-dong;;;;Pyongchon-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0166. (UN Ref):KPe.066. Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13637
KOREAN COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
KOREAN EXPORT JOINT VENTURE;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13910
KOREAN NATIONAL INSURANCE CORPORATION (KNIC);;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0168. (UN Ref):KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.;Entity;Primary name;;Democratic People's Republic of Korea;28/04/2016;05/08/2017;31/12/2020;13355
KOREAN PEOPLE'S ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0061. (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13548
KOREAN RYENGWANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Rakwon-Dong;Pothonggang District;;;Pyongyang;;;North Korea;(UK Sanctions List Ref):DPR0062. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong General Corporation;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11042
KOREAN TANGUN TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
KORINETS;Andrey;Stanislavovich;;;;;Андрей Станиславович КОРИНЕЦ;Cyrillic;Russian;18/05/1987;;Russia;Russia;8707233962;;;;;Komi Republic;;;;;Syktyvkar;;Russia;(UK Sanctions List Ref):CYB0042. (UK Statement of Reasons):Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male;Individual;Primary name;;Cyber;07/12/2023;07/12/2023;07/12/2023;16278
KORNET;Igor;Aleksandrovich;;;;;КОРНЕТ Игорь Александрович;Cyrillic;Russian;29/04/1973;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15111
KORNET;Igor;Alexandrovich;;;;;;;;29/04/1973;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15111
KORNIENKO;Alexey;Viktorovich;;;;;Алексей Викторович Корниенко;;;22/07/1976;Namangan;Uzbekistan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0428. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14373
KOROBOVA;Olga;Vladimirovna;;;;;Ольга Владимировна Коробова;;;15/09/1978;Zarya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0678. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14629
KOROL;Aliaksander;Vladimirovich;;;;;;;;28/06/1992;Bobruisk, Mogliev region;Belarus;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office;;;;;;;;;(UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16290
KOROL;Aliaksandr;;;;;;;;;28/06/1992;Bobruisk, Mogliev region;Belarus;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office;;;;;;;;;(UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16290
KOROL;Alyaksandr;Vladimirovich;;;;;;;;28/06/1992;Bobruisk, Mogliev region;Belarus;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office;;;;;;;;;(UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16290
KOROLYOV;Sergei;Borisovich;;;;General of the Army;КОРОЛЕВ Сергей Борисович;Cyrillic;Russian;25/07/1962;Frunze;Kyrgyzstan;Russia;;;;;First Deputy Director of the FSB of the Russian Federation;2 Bolshaya;Lubyanka Street;;;;Moscow;107031;Russia;(UK Sanctions List Ref):RUS1344. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15295
KOROLYUK;Maxim;Vitalievich;;;;;КОРОЛЮК Максим Витальевич;Cyrillic;Russian;22/12/1982;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15202
KOROLYUK;Maxim;Vitalyevich;;;;;;;;22/12/1982;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15202
KOROTCHENKO;Igor;Yurievich;;;;;Игорь Юрьевич КОРОТЧЕНКО;Cyrillic;Russian;15/02/1960;Riga;Latvia;Russia;;;;;(1) Chairman of the Public Council under the Ministry of Defence of the Russian Federation (2) Editor-in-Chief of the National Defence magazine (3) Director of the Centre for Analysis of the World Arms Trade (4) Military rank - Reserve Colonel;;;;;;;;;(UK Sanctions List Ref):RUS1348. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force.  He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15299
KOROTKIY;Alexander;Vladimirovich;;;;;КОРОТКИЙ Александр Владимирович;Cyrillic;Russian;13/03/1925;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15161
KOROTKY;Alexander;Vladimirovich;;;;;;;;13/03/1925;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15161
KORSIK;Alexander;Leonidovich;;;;;Александр Леонидович КОРСИК;Cyrillic;Russian;00/00/1956;;;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1865. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15922
KORYO BANK;;;;;;;;;;;;;;;;;;;Koryo Bank Building;Pulgun Street;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0170. (UN Ref):KPe.045. Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP;Entity;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13486
KORYO CREDIT DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.;Entity;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13537
KORYO GLOBAL CREDIT BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13537
KORYO GLOBAL TRUST BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13537
KORZHOV;Sergey;Nikolaevich;;;;Lieutenant Colonel;Сергей Николаевич КОРЖОВ;Cyrillic;Russian;;;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0118. (UK Statement of Reasons):Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16374
KOSACHEV;Konstantin;Iosifovich;;;;;Константин Иосифович Косачев;;;17/09/1962;Moscow Oblast;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0879. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14830
KOSAKOVA;Anna;;;;;;Анна Косокова;Cyrillic;Ukraine;25/11/1976;Senaki;Georgia;Ukraine;;;;;;65 Avenue Georges Mandel;;;;;Paris;75016;France;(UK Sanctions List Ref):GAC0045. (UK Statement of Reasons):Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor.  (Gender):Female;Individual;Primary name;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16070
KOSHA;Ismail;;;;;;;;;00/00/1978;Ghorveh, Kurdistan;Iran;Iran;;;;;Governor of Kurdistan;;;;;;;;;(UK Sanctions List Ref):IRN0110. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;14/11/2022;14/11/2022;14/12/2023;15634
KOSHELEV;Vladimir;Alekseevich;;;;;Кошелев Владимир Алексеевич;;;01/10/1974;Samara (formerly Kuibyshev);Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14374
KOSHLAF;;;;;;;;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13675
KOSIKHINA;Natalya;Vladimirovna;;;;;Наталия Владимировна Косихина;;;08/07/1972;Danilov, Yaroslavl;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1012. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14963
KOSTENKO;Elena;Nikolaevna;;;;;КОСТЕНКО Елена Николаевна;Cyrillic;Russian;13/11/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15108
KOSTENKO;Irina;Anatolievna;;;;;КОСТЕНКО Ирина Анатольевна;Cyrillic;Russian;08/05/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;15/11/2023;15203
KOSTENKO;Irina;Anatolyevna;;;;;;;;08/05/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;15/11/2023;15203
KOSTENKO;Natalya;Vasilievna;;;;;Наталья Васильевна Костенко;;;09/08/1980;Malotenginskaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14375
KOSTENOK;Igor;Vladimirovich;;;;;Игорь ВЛАДИМИРОВИЧ Костенок;;;15/03/1961;Vodyanske, Dobropillia Rayon, Donetsk oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former so-called 'Minister' of Education' of the 'Donetsk People's Republic' (2) Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS0006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13180
KOSTENOK;Ihor;Vladymyrovych;;;;;Ігор ВЛАДИМИРОВИЧ Костенок;;;15/03/1961;Vodyanske, Dobropillia Rayon, Donetsk oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Former so-called 'Minister' of Education' of the 'Donetsk People's Republic' (2) Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS0006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13180
KOSTIN;Andrei;;;;;;;;;21/09/1956;Moscow;Russia;Russia;;;;;(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee;;;;;;;;;(UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;17/07/2023;14217
KOSTIN;Andrei;Leonidovich;;;;Mr;Андрей Леонидович КОСТИН;;;21/09/1956;Moscow;Russia;Russia;;;;;(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee;;;;;;;;;(UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;17/07/2023;14217
KOSTIN;Andrey;;;;;;;;;21/09/1956;Moscow;Russia;Russia;;;;;(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee;;;;;;;;;(UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;17/07/2023;14217
KOSTIN;Andrey;Leonidovich;;;;;;;;21/09/1956;Moscow;Russia;Russia;;;;;(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee;;;;;;;;;(UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;17/07/2023;14217
KOSTOMAROV;Aleksandr;Konstantinovich;;;;;Александр Костомаров Константинович;Cyrillic;Russian;13/05/1977;Chelyabinsk;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1627. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15571
KOSTRUBITSKIY;Alexei;Alekandrovich;;;;;КОСТРУБИЦКИЙ Алексей Александрович;Cyrillic;Russian;24/08/1978;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15096
KOSTRUBITSKY;Aleksey;Aleksandrovich;;;;;;;;24/08/1978;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15096
KOSTYUKOV;Igor;Olegovich;;;;;Игорь Олегович КОСТЮКОВ;;;21/02/1961;Amur Oblast;;Russia;;;;;Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male;Individual;Primary name;;Cyber;23/10/2020;31/12/2020;31/12/2020;13748
KOSTYUKOV;Igor;Olegovich;;;;;Игорь Олегович КОСТЮКОВ;;;21/02/1961;Amur Oblast;;Russia;;;;;Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13748
KOSTYUKOV;Igor;Olegovich;;;;;Игорь Олегович КОСТЮКОВ;;;21/01/1961;Amur Oblast;;Russia;;;;;Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13748
KOSTYUKOV;Igor;Olegovich;;;;;Игорь Олегович КОСТЮКОВ;;;21/01/1961;Amur Oblast;;Russia;;;;;Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU). Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0009 and CYB0011. Listed under the Chemical Weapons and Cyber sanctions regimes. (UK Statement of Reasons):Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. (Gender):Male;Individual;Primary name;;Cyber;23/10/2020;31/12/2020;31/12/2020;13748
KOTE;Alexanda;;;;;;;;;13/12/1983;London;United Kingdom;United Kingdom;094477324;United Kingdom. Issued on 5 March 2005.;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0130. (UN Ref):QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13511
KOTEY;Alexe;;;;;;;;;13/12/1983;London;United Kingdom;United Kingdom;094477324;United Kingdom. Issued on 5 March 2005.;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0130. (UN Ref):QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13511
KOTEY;ALEXANDA;AMON;;;;;;;;13/12/1983;London;United Kingdom;United Kingdom;094477324;United Kingdom. Issued on 5 March 2005.;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0130. (UN Ref):QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13511
KOTI CORP;;;;;;;;;;;;;;;;;;;;;;;;Panama City;;Panama;(UK Sanctions List Ref):DPR0172. (UN Ref):KPe.067. Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13638
KOTKIN;Sergey;Nikolaevich;;;;;Сергей Николаевич Коткин;;;11/03/1956;Nenets Autonomous Okrug;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0431. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14376
KOTOV;Aleksandr;Sergeevich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1984. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16209
KOTOV;Alexander;Sergeevich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1984. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16209
KOTS;Alexander;Igorevich;;;;;Александр Игоревич Коц;;;03/09/1978;Sakhalin Oblast;Russia;Russia;;;;;Journalist;;;;;;;;;(UK Sanctions List Ref):RUS1377. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15334
KOUFA;Amadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUFA;Hamadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUFA;Hamadoun;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUFFA;Amadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUFFA;Hamadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUFFA;Hamadoun;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
KOUMKAL;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
KOUMTAMADJ;Martin;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;Primary name;;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJ;Martin;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;Primary name;;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJ;Martin;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;Primary name;;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJ;Martin;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;Primary name;;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJI;Martin;Nadingar;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJI;Martin;Nadingar;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJI;Martin;Nadingar;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUMTAMADJI;Martin;Nadingar;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
KOUSHA;Esmaeil;Zarei;;;;;;;;00/00/1978;Ghorveh, Kurdistan;Iran;Iran;;;;;Governor of Kurdistan;;;;;;;;;(UK Sanctions List Ref):IRN0110. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15634
KOVAL;Alexander;Georgievich;;;;;КОВАЛЬ Александр Георгиевич;Cyrillic;Russian;;;;Russia;;;;;Deputy General Director for Strategic Development;;;;;;;;;(UK Sanctions List Ref):RUS1786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15821
KOVAL;Oleg;Valerievich;;;;;;;;29/09/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15260
KOVAL;Oleg;Valeryevich;;;;;КОВАЛЬ Олег Валерьевич;Cyrillic;Russian;29/09/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15260
KOVALCHUK;Mikhail;Valentinovich;;;;;;;;;;;;;;;;Member of Sberbank’s Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1596. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15540
KOVALCHUK;Yuri;Valentinovich;;;;;;;;25/07/1951;Leningrad (St Petersburg);Russia;Russia;;;;;Major shareholder of Bank Rossiya and the National Media Group;;;;;;;;Russia;(UK Sanctions List Ref):RUS0007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13075
KOVALCHUK;Yuriy;Valentinovich;;;;;Юрий Валентинович Ковальчук;;;25/07/1951;Leningrad (St Petersburg);Russia;Russia;;;;;Major shareholder of Bank Rossiya and the National Media Group;;;;;;;;Russia;(UK Sanctions List Ref):RUS0007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13075
KOVALCHUK;Yury;Valentinovich;;;;;;;;25/07/1951;Leningrad (St Petersburg);Russia;Russia;;;;;Major shareholder of Bank Rossiya and the National Media Group;;;;;;;;Russia;(UK Sanctions List Ref):RUS0007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13075
KOVALCHUK;Boris;Yurievich;;;;;Бори́с Ю́рьевич Ковальчу́к;Cyrillic;Russian;01/12/1977;Leningrad;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0851. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14802
KOVALCHUK;Gennady;Evgenievich;;;;;КОВАЛЬЧУК Геннадий Евгеньевич;Cyrillic;Russian;16/09/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15204
KOVALCHUK;Gennady;Yevgenyevich;;;;;;;;16/09/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15204
KOVALCHUK;Kira;Valentinovna;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0852. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14803
KOVALCHUK;Kirill;Mikhailovich;;;;;Кирилл Михайлович КОВАЛЬЧУК;Cyrillic;Russian;22/12/1968;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0853. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG).;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14804
KOVALCHUK;Sergey;Alexandrovich;;;;;КОВАЛЬЧУК Сергей Александрович;Cyrillic;Russian;27/01/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1253. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15205
KOVALCHUK;Stepan;Kirillovich;;;;;Степан Кириллович КОВАЛЬЧУК;Cyrillic;Russian;03/05/1994;;;Russia;644557612;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0854. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14805
KOVALCHUK;Tatyana;Aleksandrovna;;;;;Татьяна Александровна КОВАЛЬЧУК;Cyrillic;Russian;;;;;51N0128733;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0855. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14806
KOVALENKO;Aleksandra;Sergeevna;;;;;КОВАЛЕНКО Александра Сергеевна;Cyrillic;Russian;06/09/1988;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15230
KOVALENKO;Alexandra;Sergeevna;;;;;;;;06/09/1988;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15230
KOVALENKO;Vladimir;Vladislavovich;;;;;Владимир Владиславович КОВАЛЕНКО;Cyrillic;Russian;04/02/1962;;;Russia;;;;;Chief of Staff of Yunarmia in Sevastopol, Crimea;;;;;;;;;(UK Sanctions List Ref):RUS1932. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16015
KOVALEV;Mikhail;;;;;;Міхаіл Кавалёў;Cyrillic;Belarusian;;;Belarus;Belarus;;;;;Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office;;;;;;;;;(UK Sanctions List Ref):BEL0145. (UK Statement of Reasons):Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;11/12/2023;16284
KOVALEV;Vitaliy;Nikolayevich;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
KOVALEV;Vitaly;;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
KOVALEVA;Polina;;;;;;;;;04/06/1995;;;Russia;;;;;;22 Hollandgreen Place;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1101. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15030
KOVITIDI;Olga;Fedorovna;;;;;;;;07/05/1962;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea (2) Member of the Federation Council Committee on Constitutional Legislation and Stage Building;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building. (Gender):Female;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12954
KOVPAK;Lev;Igorevich;;;;;Ковпак Лев Игоревич;;;23/10/1978;Pervouralsk;Russia;Russia;1417961. 2107168. 728269902;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0591. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14536
KOVTUN;Dmitry;Vadimovich;;;;;Дмитрий Вадимович Ковтун;;;25/09/1965;Moscow;Russia;Russia;;;;;General Director of Global Project LLC;Apartment no. 150;Golubinskay Street;;;;Moscow;117463;Russia;(UK Sanctions List Ref):GHR0083. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male;Individual;Primary name;;Global Human Rights;13/01/2022;13/01/2022;17/01/2022;13311
KOVTUN;Dmitry;Vadimovich;;;;;Дмитрий Вадимович Ковтун;;;25/09/1969;Moscow;Russia;Russia;;;;;General Director of Global Project LLC;Apartment no. 150;Golubinskay Street;;;;Moscow;117463;Russia;(UK Sanctions List Ref):GHR0083. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male;Individual;Primary name;;Global Human Rights;13/01/2022;13/01/2022;17/01/2022;13311
KOVTYRIN;Alexander;Vladimirovich;;;;;КОВТЫРИН Александр Владимирович;Cyrillic;Russian;10/10/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1254. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15206
KOZAK;Dmitry;Nikolayevich;;;;;;;;07/11/1958;Bandurovo, Kirovograd;;Russia;;;;;(1) Former Deputy Prime Minister (2) Deputy Chief of Staff to the Presidential Executive Office and de facto chief Russian negotiator on Ukraine;;;;;;;;;(UK Sanctions List Ref):RUS0009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12950
KOZAK;Alexei;;;;;;;;;01/03/1984;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1756. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020.  Accordingly, as his son (and thereby being an ""immediate family member"" for purposes of the Russia Regulations: Regulations 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to Regulations 6(2)(d) of the Russia Regulations. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15791
KOZAK;Alexey;Nikolaevich;;;;;Алексей Козак;Cyrillic;Russian;01/03/1984;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1756. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020.  Accordingly, as his son (and thereby being an ""immediate family member"" for purposes of the Russia Regulations: Regulations 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to Regulations 6(2)(d) of the Russia Regulations. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15791
KOZENKO;Andrei;Dmitrievich;;;;;;;;03/08/1981;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukrainian SSR (now Ukraine);Ukraine;;;;;Current or Former Member of the State of Duma;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”.  For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13393
KOZHANOVA;Irina;Andreyevna;;;;;Ирина Андреевна КОЖАНОВА;;;07/06/1987;Smolensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14943
KOZHIN;Vladimir;Igorevich;;;;;Владимир Игоревич КОЖИН;;;28/02/1959;Troitsk, Chelyabinsk Region;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0936. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14887
KOZITSYN;Nikolai;Ivanovich;;;;;;;;06/10/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZITSYN;Nikolai;Ivanovich;;;;;;;;20/06/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZITSYN;Nikolay;Ivanovich;;;;;КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.;;;06/10/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZITSYN;Nikolay;Ivanovich;;;;;КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.;;;20/06/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZLOV;Alexei;;;;;;Алексей Козлов;Cyrillic;Russian;;;;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;27/09/2023;15924
KOZLOV;Alexei;Vladimirovich;;;;;;;;;;;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;27/09/2023;15924
KOZLOV;Alexey;;;;;;;;;;;;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;27/09/2023;15924
KOZLOV;Alexey;Vladimirovich;;;;;;;;;;;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;27/09/2023;15924
KOZLOV;Ivanovich;Sergey;;;;;КОЗЛОВ, Иванович Сергей;Cyrillic;Russian;07/11/1963;;;Ukraine;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15106
KOZLOVSKY;Alexander;Nikolaevich;;;;;Козловский Александр Николаевич;;;05/05/1973;Velikiye Luki;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14377
KOZURA;Oleg;Grigorievich;;;;;;;;30/12/1965;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KOZURA;Oleg;Grigorievich;;;;;;;;19/12/1962;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KOZYAKOV;Sergey;Yurievich;;;;;;;;29/09/1982;;;Ukraine;;;;;Former So-called “Minister of Justice” of the “Luhansk People’s Republic”;;;;;;;;;(UK Sanctions List Ref):RUS0012. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. The “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13170
KOZYTSIN;Nikolai;Ivanovich;;;;;;;;06/10/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZYTSIN;Nikolai;Ivanovich;;;;;;;;20/06/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZYTSIN;Nikolay;Ivanovich;;;;;;;;06/10/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZYTSIN;Nikolay;Ivanovich;;;;;;;;20/06/1956;Djerzjinsk, Donetsk;;Ukraine;;;;;Commander of Cossack Forces;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13018
KOZYURA;Oleg;Grigorievich;;;;;КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.;;;30/12/1965;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KOZYURA;Oleg;Grigorievich;;;;;КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.;;;19/12/1962;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KOZYURA;Oleh;Hryhorovych;;;;;;;;30/12/1965;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KOZYURA;Oleh;Hryhorovych;;;;;;;;19/12/1962;(1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye;(1) Ukraine (2) Ukraine;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12969
KPA UNIT 586;;;;;;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
KPA UNIT 586;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
KRAMARENKO;Artem;Aleksandrovich;;;;;;;;13/01/1980;Pavlov Khutor;Russia;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15087
KRAMARENKO;Artem;Alexandrovich;;;;;КРАМАРЕНКО Артем Александрович;Cyrillic;Russian;13/01/1980;Pavlov Khutor;Russia;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15087
KRANARK LLC;;;;;;;Кранарк ООО;Cyrillic;Russian;;;;;;;;;;14 Professor Kachalova st.;;;;;St. Petersburg;192019;Russia;(UK Sanctions List Ref):RUS1438. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847171846 KPP: 781101001  (UK Statement of Reasons):KRANARK LLC rents and sells machinery for construction and other works.  In particular, it has provided equipment for the construction of the Zvezda shipbuilding complex, a strategically important project for the Government of Russia.  KRANARK LLC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the construction sector. (Phone number):7 (812) 365 5050 (Website):www.kranark.ru (Email address):info@kranarark.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN: 7811550230;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15366
KRANS;Maksim;Iosifovich;;;;;КРАНС Максим Иосифович;Cyrillic;Russian;08/03/1950;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0795. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14746
KRASHENINNIKOV;Pavel;Vladimirovich;;;;;Павел Владимирович Крашенинников;;;21/06/1964;Polevskoy;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14378
KRASNOSHTANOV;Anton;Alekseevich;;;;;Антон Алексеевич Красноштанов;;;10/06/1986;Irkutsk city;Russia;Russia;637008563;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0558. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14503
KRASNOV;Igor;Viktorovich;;;;;КРАСНОВ Игорь Викторович;Cyrillic;Russian;24/12/1975;Arkhangelsk;Russia;Russia;;;;;Prosecutor General and Member of the Russian Security Council;6-3 Michurinsky Prospekt;;;;;;;;(UK Sanctions List Ref):RUS0842. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided support for or promoted policies or actions which destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14793
KRASOV;Andrey;Leonidovich;;;;;Андрей Леонидович Красов;;;27/01/1967;Zemlyanka, Novosergievsky district;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14379
KRASOVSKIY;Maksim;Borisovich;;;;;КРАСОВСКИЙ Максим Борисович;Cyrillic;Russian;28/01/1970;;;Russia;4514985443;Russian passport;;;Editor at InfoRos;;;;;;;;;(UK Sanctions List Ref):RUS0796. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has  provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14747
KRASOVSKY;Anton;Vyacheslavovich;;;;;КРАСОВСКИЙ Антон Вячеславович;Cyrillic;Russian;18/07/1975;Podolsk;Russia;Russia;;;;;(1) Activist (2) Journalist (3) Political scientist (4) Host of a talk show named ""The Antonyms"" on RT (5) Director of broadcasting at RT;;;;;;;;;(UK Sanctions List Ref):RUS0764. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14715
KRASTSVETMET OAO;;;;;;;;;;;;;;;;;;;1 Transportnyi Proyezd;;;;;Krasnoyarsk;660027;Russia;(UK Sanctions List Ref):RUS2007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit)  Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity. (Website):www.krastsvetmet.com;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16215
KRATOV;Dimitri;Borisovich;;;;;;;;19/07/1964;;;Russia;;;;;Chief medical officer/deputy head - Butyrka Prison;;;;;;;;;(UK Sanctions List Ref):GHR0001. (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13852
KRATOV;Dmitry;Borisovich;;;;;;;;19/07/1964;;;Russia;;;;;Chief medical officer/deputy head - Butyrka Prison;;;;;;;;;(UK Sanctions List Ref):GHR0001. (UK Statement of Reasons):Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13852
KRAVCHENKO;Elena;Valerievna;;;;;Елена Кравченко;;;22/02/1983;;;Ukraine;;;;;(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR;;;;;;;;;(UK Sanctions List Ref):RUS0014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13722
KRAVCHENKO;Elena;Valeryevna;;;;;;;;22/02/1983;;;Ukraine;;;;;(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR;;;;;;;;;(UK Sanctions List Ref):RUS0014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13722
KRAVCHENKO;Olena;Valeriyivna;;;;;;;;22/02/1983;;;Ukraine;;;;;(1) Chairperson of the so-called Luhansk Sverdlovsk (2) Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR;;;;;;;;;(UK Sanctions List Ref):RUS0014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic"", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13722
KRAVCHENKO;Kirill;Albertovich;;;;;Кирилл Альбертович КРАВЧЕНКО;Cyrillic;Russian;13/05/1976;Moscow;Russia;Russia;;;;;Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1902. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15958
KRAVCHENKO;Vladimir;Kasimirovich;;;;;Владимир Казимирович КРАВЧЕНКО;;;12/06/1964;Malinovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0995. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14946
KRAVCHENKO;Denis;Borisovich;;;;;Денис Борисович Кравченко;;;17/04/1976;Volgograd;Russia;Russia;620115920. 530944739;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0592. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14537
KRAVETS;Vitaly;Vladimirovich;;;;;КРАВЕЦ Виталий Владимирович;Cyrillic;Russian;07/04/1975;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1174. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15126
KRAVTSOV;Sergey;Sergeyevich;;;;;Сергей Сергеевич Кравцов;Cyrillic;Russian;17/03/1974;Moscow;Russia;Russia;;;;;Minister of Education for the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1928. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16011
KRAVTSOVA;Olga;Alexandrovna;;;;;КРАВЦОВА, Ольга Александровна;Cyrillic;Russian;19/02/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1255. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15207
KRECHETOV;Andrei;Alexandrovich;;;;;;;;22/09/1981;;;Russia;;;;;Investigator for the Ministry of Internal Affairs in Russia;;;;;;;;;(UK Sanctions List Ref):GHR0018. (UK Statement of Reasons):Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13877
KREKAR;Mullah;;;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
KREKAR;Mullah;;;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
KREMLEVA;Irina;Vladimirovna;;;;;Ирина Владимировна КРЕМЛЕВА;Cyrillic;Russian;25/04/1968;;;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1637. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15581
KRESS;Viktor;Melkhiorovich;;;;;Виктор Мельхиорович Кресс;;;16/11/1948;Vlasovo-Dvorino, Kostroma region;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1367. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15344
KRIERENKO;Alexander;Valerievich;;;;;;;;14/10/1993;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15231
KRISTKII;VasiliI;Yuryevich;;;;;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16248
KRIVETS;Aleksandr;;;;;Colonel;КРИВЕЦ, Александр;Cyrillic;;;;;Belarus;;;;;Commander Lida Airbase;;;;;;;;;(UK Sanctions List Ref):RUS0712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Alexander Krivets BAF has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Lida Airbase, which has hosted Russian Military Aircraft used for attacks on Ukrainian targets during the current invasion. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14663
KRIVONOGIKH;Svetlana;Aleksandrovna;;;;;;;;10/03/1975;St. Petersburg;Russia;Russia;;;TIN: 782513826759;;;;;;;;;;;(UK Sanctions List Ref):RUS1704. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;08/02/2023;08/02/2023;27/03/2024;15726
KRIVONOGIKH;Svetlana;Alexandrovna;;;;;Светлана Александровна Кривоногих;Cyrillic;Russian;10/03/1975;St. Petersburg;Russia;Russia;;;TIN: 782513826759;;;;;;;;;;;(UK Sanctions List Ref):RUS1704. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;08/02/2023;08/02/2023;27/03/2024;15726
KRIVONOSOV;Sergey;Vladimirovich;;;;;Сергей Владимирович Кривоносов;;;29/05/1971;Rostov-on-Don;Russia;Russia;727710685;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0559. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14504
KRIVORUCHKO;Aleksei;Yurievich;;;;;;;;17/07/1975;Stavropol;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0016. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;05/01/2021;18/03/2022;13974
KRIVORUCHKO;Alexei;Yurievich;;;;;;;;17/07/1975;Stavropol;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0016. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;15/10/2020;05/01/2021;18/03/2022;13974
KRIVORUCHKO;Alexey;Yurievich;;;;;;;;17/07/1975;Stavropol;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0016. (UK Statement of Reasons):Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;15/10/2020;05/01/2021;18/03/2022;13974
KRIVORUCHKO;Aleksey;;;;;;;;;25/08/1977;Moscow;Russia;Russia;;;;;Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0024. (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;16/02/2022;13886
KRIVORUCHKO;Aleksey;Yurevich;;;;;КРИВОРУЧКО Алексей Юрьевич;;;17/07/1975;Stavropol;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0797. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14748
KRIVORUCHKO;Alex;;;;;;;;;25/08/1977;Moscow;Russia;Russia;;;;;Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0024. (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;16/02/2022;13886
KRIVORUCHKO;Alexei;;;;;;;;;25/08/1977;Moscow;Russia;Russia;;;;;Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0024. (UK Statement of Reasons):Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;16/02/2022;13886
KRIVOSHEEV;Andrei;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIVOSHEEV;Andrey;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIVOSHEEV;Andrei;;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIVOSHEYEV;Andrei;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIVOSHEYEV;Andrei;Yevgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIVOSHEYEV;Andrey;Evgenievich;;;;;Андрей Евгеньевич КРИВОШЕЕВ;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRIYERENKO;Aleksandr;Valeryevich;;;;;КРИЕРЕНКО Александр Валерьевич;Cyrillic;Russian;14/10/1993;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15231
KRONSHTADT;;;;;;;;;;;;;;;;;;;Andropov Ave;18k9;Descartes Business Center;;;Moscow;115432;Russia;(UK Sanctions List Ref):RUS1078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 7483577 (Website):kronshtadt.ru (Email address):uav@kronshtadt.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15021
KRONSTADT;;;;;;;;;;;;;;;;;;;Andropov Ave;18k9;Descartes Business Center;;;Moscow;115432;Russia;(UK Sanctions List Ref):RUS1078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 7483577 (Website):kronshtadt.ru (Email address):uav@kronshtadt.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15021
KRUGLY;Vladimir;Igorevich;;;;;Владимир Игоревич КРУГЛЫЙ;;;27/05/1955;Oryol;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0915. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14866
KRUPKO;Ivan;Ivanovich;;;;Governor;КРУПКО Иван Иванович;Cyrillic;Russian;23/07/1974;Burdevichi;Belarus;Belarus;;;;;Chairman of the Gomel Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):RUS0722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine.  In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14673
KRYPACH;Siarhei;Fiodaravich;;;;;;;;16/04/1966;Minsk;Belarus;Belarus;;;3160466A077PB2;;Judge at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0152. (UK Statement of Reasons):Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16291
KRYUKOV;Oleg;Vasilyevich;;;;;Олег Васильевич Крюков;Cyrillic;Russian;18/03/1954;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1728. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vasilyevich KRYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15766
KRYUKOV;Valery;Anatolyevich;;;;;Валерий Анатольевич КРЮКОВ;Cyrillic;Russian;02/10/1954;Novosibirsk;Russia;Russia;;;;;Member of the Board of Directors of PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Valery Anatolyevich KRYUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Valery Anatolyevich KRYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16453
KRYUKOVA;Julia;Mikhailovna;;;;;КРЮКОВА Юлия Михайловна;Cyrillic;Russian;28/05/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1256. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15208
KRYUKOVA;Yulia;Mikhailovna;;;;;;;;28/05/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1256. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15208
KRYVASHEYEU;Andrei;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEU;Andrey;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEU;Andrei;;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEU;Andrei;Yauhenavich;;;;;Андрэй Яўгенавіч КРЫВАШЭЕЎ;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEU;Andrei;Yawhenavich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEV;Andrei;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KRYVASHEYEV;Andrey;Evgenievich;;;;;;;;02/12/1981;Volgograd;Russia;Belarus;;;;;(1) Head of the State Union of Journalists (BUJ) (2) Political commentator, National State TV and Radio Company “Belteleradio” (BTRC);Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0114. (UK Statement of Reasons):A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14157
KUBRAKOU;Ivan;Uladzimiravich;;;;;КУБРАКОЎ, Iван Уладзiмiравiч;;;05/05/1975;Malinovka village, Mogilev Oblast;Former USSR now Belarus;Belarus;;;;;(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police;Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;(UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;05/05/2020;31/12/2020;09/08/2021;13936
KUBRAKOU;Ivan;Vladimirovich;;;;;КУБРАКОВ, Иван Владимирович;;;05/05/1975;Malinovka village, Mogilev Oblast;Former USSR now Belarus;Belarus;;;;;(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police;Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;(UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;05/05/2020;31/12/2020;09/08/2021;13936
KUBRAKOV;Ivan;Uladzimiravich;;;;;;;;05/05/1975;Malinovka village, Mogilev Oblast;Former USSR now Belarus;Belarus;;;;;(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police;Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;(UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;05/05/2020;31/12/2020;09/08/2021;13936
KUBRAKOV;Ivan;Vladimirovich;;;;;;;;05/05/1975;Malinovka village, Mogilev Oblast;Former USSR now Belarus;Belarus;;;;;(1) Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee (2) Major General of Police;Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;(UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;05/05/2020;31/12/2020;09/08/2021;13936
KUCHAK;Abdolvahab;;;;;;;;;;;;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0183. (UK Statement of Reasons):Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;29/01/2024;16355
KUCHAK;Ali;;;;;;;;;;;;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0184. (UK Statement of Reasons):Ali KOÇAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOÇAK is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in  countries other than Iran. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;31/01/2024;16356
KUCHI;Ahmed Jan;;;;;;;;;00/00/1963;Barlach Village, Qareh Bagh District, Ghazni Province;Afghanistan;;;;;;Official of the Ministry of Finance during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12457
KUCHMENT;Mikhail;Lvovich;;;;;Михаил Львович Кучмент;Cyrillic;Russia;28/08/1973;;;Russia;756767859;Russia;;;Head of the Supervisory Board of SOVCOMBANK;Demiana Bednogo Street;23;block 1;flat 40;;Moscow;;Russia;(UK Sanctions List Ref):RUS1021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15352
KUCHUKOV;Ilgam;Gaffarovich;;;;;Ильгам Гаффарович КУЧУКОВ;Cyrillic;Russian;00/00/1977;;Russia;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS1062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilgam Kuchukov [“Kuchukov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15005
KUDA;;;;;;;;;;12/02/1969;Shurugwi;Zimbabwe;(1) South Africa. (2) Zimbabwe.;(1) EN183928. (2) FN920256. (3) VUK491921;(1) Zimbabwe. (2) Zimbabwe. (3) Canada.;29135894Z66;;;4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;(UK Sanctions List Ref):GAC0023. (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14126
KUDRYASHKIN;Igor;Gennadievich;;;;;КУДРЯШКИН Игорь Геннадьевич;Cyrillic;Russian;22/11/1961;;;Russia;;;;;(1) Commercial Director of Ural Mining and Metallurgical Company (UMMC) (2) Co-Owner of Ural Mining and Metallurgical Company (UMMC) (3) Member of the Executive Board of Svyatogor;;;;;;;;;(UK Sanctions List Ref):RUS2059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16432
KUDRYAVTSEV;Nikolay;;;;;;;;;;;;;;;;;Member of Sberbank’s Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1597. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Kudryavtsev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15541
KUDRYAVTSEV;Konstantin;Borisovich;;;;;Константин Борисович Кудрявцев;Cyrillic;;28/04/1980;;Russia;Russia;;;;;;Military Unit 2568;FSB Border Service Academy;;;;Golitsyno;;Russia;(UK Sanctions List Ref):GHR0093. (UK Statement of Reasons):There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. (Gender):Male;Individual;Primary name;;Global Human Rights;21/04/2023;21/04/2023;21/04/2023;15879
KUDSIYEH;Abd;Al-Fatah;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
KUDSIYEH;Abdel-Fatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
KUDSIYEH;Abdulfatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
KUKARSKY;Dmitry;Leonidovich;;;;;КУКАРСКИЙ Дмитрий Леонидович;Cyrillic;Russian;20/01/1982;Antipino;Russia;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15232
KUKPANG KWAHAK-WON;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
KULAZHIN;Vladimir;Vladimirovich;;;;Major General;КУЛАЖИН Владимир Владимирович;Cyrillic;Russian;;;;Belarus;;;;;Deputy Commander North-Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0745. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Vladimir Vladimirovich KULAZHIN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14696
KULBATSKAYA;Klavdia;Yurievna;;;;;КУЛЬБАЦКАЯ Клавдия Юрьевна;Cyrillic;Russian;30/03/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15209
KULESHOV;Aleksander;;;;;;;;;;;;;;;;;Member of Sberbank’s Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1598. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksander Kuleshov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15542
KULIK;Valentina;Gennadevna;;;;;Валентина Геннадьевна КУЛИК;Cyrillic;Belarusian;15/01/1960;;Belarus;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0146. (UK Statement of Reasons):Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16285
KULIK;Valiantsina;Genadzeuna;;;;;Валянцiна Генадзьеўна КУЛIК;Cyrillic;Belarusian;15/01/1960;;Belarus;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0146. (UK Statement of Reasons):Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16285
KULIK;Vadim;Valerievich;;;;;КУЛИК Вадим Валерьевич;;;14/08/1972;;;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0856. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vadim KULIK is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14807
KULIKOV;Valery;Vladimirovich;;;;;;;;01/09/1956;Zaporozhye;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former Deputy Commander of the Black Sea Fleet (2) A deputy of the Legislative Assembly of the city of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0015. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.  Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12940
KULIKOV;Dmitry;Yevgenevich;;;;;КУЛИКОВ Дмитрий Евгеньевич;Cyrillic;Russian;18/11/1967;Shakhtersk;Ukraine;;;;;;(1) Presenter of ‘Who is Against?’ on Russia-1 (2) Presenter on Vesti radio (3) Academic and political scientist;;;;;;;;;(UK Sanctions List Ref):RUS1038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia.  In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Email address):dkulikov@gmail.com;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14975
KULIKOV;Sergey;Alexandrovich;;;;;;;;09/04/1976;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0780. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14731
KULIKOVSKIKH;Nina;Germanovna;;;;;Нина Германовна КУЛИКОВСКИХ;;;05/02/1961;Vyazma;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0922. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14873
KUMANOVA;Svetlana;Anatolievna;;;;;КУМАНОВА Светлана Анатольевна;Cyrillic;Russian;01/11/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15135
KUMANOVA;Svetlana;Anatolyevna;;;;;;;;01/11/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15135
KUMBA;Gabriel;Amisi;;;;;;;;28/05/1964;Malela;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-87-77512-30;Military;Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence;22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13433
KU'MHAERYONG COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
KU'MHAERYONG COMPANY LTD;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
KU'MHAERYONG COMPANY LTD;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
KUMIN;Vadim;Valentinovich;;;;;Кумин Вадим Валентинович;;;01/01/1973;Chelyabinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14380
KUMKAL;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
KUMPILOV;Murat;Karalbiyevich;;;;;Мурат Каральбиевич Кумпилов;Cyrillic;Russian;27/02/1973;Ulyap;Russia;Russia;;;;;Head of the Republic of Adygea;;;;;;;;;(UK Sanctions List Ref):RUS1929. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16012
KUMZ;;;;;;;КУМЗ;Cyrillic;Russian;;;;;;;;;;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;(UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING (Business Reg No):Russia INN: 6665002150;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16430
KUNI;Amid;Husain;;;;;;;;;;;;;;;;(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya;;;;;;;;Libya;(UK Sanctions List Ref):LIB0028. (UN Ref):LYi.005. Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.;Individual;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11773
KUOL;Santino;Deng;;;;;;;;09/11/1962;;South Sudan;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;;;;;;;(UK Sanctions List Ref):SSU0008. (UN Ref):SSi.004. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;31/12/2020;13021
KUPRIN;Anton;Valerevich;;;;;Антон Валерьевич КУПРИН;Cyrillic;Russian;;;;;;;;;Captain 1st rank, commander of the cruiser ""Moskva"";;;;;;;;;(UK Sanctions List Ref):RUS1346. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser ""Moskva"", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15297
KUPRIYANYUK;Vladimir;Nikolaevich;;;;Major General;КУПРИЯНЮК, Владимир Николаевич;Cyrillic;Russian;11/07/1972;Kamenyuki;Belarus;Belarus;;;;;Chief of Staff – Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0714. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14665
KURASHOV;Denis;Sergeevich;;;;;Денис Сергеевич КУРАШОВ;Cyrillic;Russian;31/05/1978;;Russia;Russian;;;;;Deputy Minister of Communications of the so-called Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS1623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15567
KURBANOV;Andrei;Boevich;;;;Colonel;Андрей Боевич КУРБАНОВ;Cyrillic;Russian;07/01/1970;;Russia;Russia;4615 949409;;У-184386;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1474. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15407
KURBANOV;Rizvan;Daniyalovich;;;;;Курбанов Ризван Даниялович;;;03/01/1961;Buynaksk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14381
KURCHENKO;Sergiy;Vitaliyovich;;;;;Сергій Віталійович Курченко;;Ukrainian;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhiy;Vitalyovych;;;;;Сергій Віталійович Курченко;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergey;Vitaliiovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergey;Vitalijovich;;;;;Сергей Витальевич Курченко;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergey;Vitaliyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergey;Vitalyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergii;Vitaliiovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergii;Vitalijovich;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergii;Vitaliyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergii;Vitalyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergij;Vitaliiovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergij;Vitalijovich;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergij;Vitaliyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Sergij;Vitalyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhii;Vitaliiovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhii;Vitalijovich;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhii;Vitaliyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhii;Vitalyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhiy;Vitaliiovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhiy;Vitalijovich;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURCHENKO;Serhiy;Vitaliyovych;;;;;;;;21/09/1985;Kharkiv;Former USSR Currently Ukraine;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12906
KURDISH TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
KURDISTAN FREEDOM FALCONS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0042. (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).;Entity;AKA;;Counter-Terrorism (International);05/02/2007;31/12/2020;31/12/2020;9025
KURDISTAN FREEDOM HAWKS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0042. (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).;Entity;AKA;;Counter-Terrorism (International);05/02/2007;31/12/2020;31/12/2020;9025
KURDISTAN SUPPORTERS OF ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
KURDISTAN WORKERS' PARTY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0036. (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7231
KURENKOV;Alexander;Pavlovich;;;;;КУРЕНКОВ Александр Павлович;Cyrillic;Russian;01/06/1962;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15130
KURENKOV;Alexander;Vyacheslavovich;;;;;Александр Вячеславович Куренков;Cyrillic;Russian;02/06/1972;Moscow;Russia;Russia;;;;;Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters;;;;;;;;;(UK Sanctions List Ref):RUS1968. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Alexander Vyacheslavovich KURENKOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through (i) his role as a Minister of the Russian Federation (ii) his role as a Lieutenant General of the Russian Armed forces and (iii) being responsible for and supporting policies which undermine Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16093
KURINNY;Alexey;Vladimirovich;;;;;Куринный Алексей Владимирович;;;18/01/1974;Tskhinvali;Georgia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14382
KUROV;Artem;Igorevich;;;;;;;;30/03/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0033. (UK Statement of Reasons):Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16075
KURYAN;Dmitry;;;;;;Дмитрий Александрович КУРЯН;;;03/10/1974;;;;;;;;Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0072. (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/03/2022;14045
KURYAN;Dmitry;Aleksandrovich;;;;;;;;03/10/1974;;;;;;;;Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0072. (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/03/2022;14045
KURYAN;Dzmitry;Aleksandrovich;;;;;Дзмiтрый Аляксандравiч КУРЯН;;;03/10/1974;;;;;;;;Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0072. (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/03/2022;14045
KURYONGGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
KUSAIKO;Tatyana;Alekseevna;;;;;Кусайко Татьяна Алексеевна;;;15/01/1960;Poltava;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0438. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14383
KUSHAKOV;Mikhail;Nikolaevich;;;;;КУШАКОВ Михаил Николаевич;Cyrillic;Russian;23/11/1958;;Moldova;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15095
KUSHNAREV;Vitaly;Vasilievich;;;;;Виталий Васильевич Кушнарёв;;;01/05/1975;Tatsinsky District;Russia;Russia;760414101;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0560. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14505
KUSOMAN;Ami;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
KUSOMAN;Izza;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
KUSOV;Ivan;;;;;;Иван кусов;;Russian;00/00/1987;Semipalatinsk;Kazakhstan;Russia;;;;;So-called ‘Minister of Education and Science’;;;;;;;;;(UK Sanctions List Ref):RUS1568. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15512
KUTEPOV;Andrey;Viktorovich;;;;;Андрей Викторович Кутепов;;;06/04/1971;Leningrad/St Petersburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14958
KUVSHINNIKOV;Oleg;Aleksandrovich;;;;;Оле́г Алекса́ндрович Кувши́нников;;;02/02/1965;;;Russia;;;;;Governor of Vologda Region;;;;;;;;;(UK Sanctions List Ref):RUS1525. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15478
KUYVASHEV;Yevgeny;Vladmirovich;;;;;Евгений Владимирович Куйвашев;;;16/03/1971;;;Russia;;;;;Governor of Sverdlovsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1512. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevgeny Vladmirovich KUYVASHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUYVASHEV is a regional governor. Specifically, KUYVASHEV is Governor of Sverdlovsk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15450
KUZMICH;Tatiana;;;;;;;;;10/04/1968;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1472. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15415
KUZMICH;Tatyana;;;;;;;;;10/04/1968;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1472. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15415
KUZMICH;Tetiana;;;;;;Тетяна КУЗЬМИЧ;Cyrillic;Ukrainian;10/04/1968;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1472. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15415
KUZMICH;Tetyana;;;;;;;;;10/04/1968;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1472. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15415
KUZMICHEV;Alexey;Viktorovich;;;;;Алексей Викторович КУЗЬМИЧЁВ;Cyrillic;Russian;15/10/1962;Kirov;Russia;;;;;;Member of the Supervisory Board of Alfa Group Consortium;;;;;;;;;(UK Sanctions List Ref):RUS1029. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Viktorovich KUZMICHEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director, or equivalent, of entities carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector, through his positions on the Supervisory Board of Alfa Group and the Board of Directors and Board of Administration of A1 Investment Holding S.A.. KUZMICHEV is also an involved person because he is associated with Mikhail FRIDMAN (RUS0664), German KHAN (RUS0666), and Petr AVEN (RUS0665), who are each involved persons under The Russia (Sanctions) (EU Exit) Regulations 2019.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;22/03/2023;14966
KUZMIN;Dmitry;Gennadyevich;;;;;Дмитрий Геннадьевич КУЗЬМИН;;;28/06/1975;Berezovsky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0973. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14924
KUZMIN;Konstantin;Alexandrovich;;;;;КУЗЬМИН Константин Александрович;Cyrillic;Russian;28/11/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15210
KUZMIN;Mikhail;Vladimirovich;;;;;Михаил Владимирович Кузьмин;;;05/08/1955;Yekaterinburg (formerly Sverdlovsk);Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0439. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14384
KUZNETS;Sergey;Ivanovich;;;;;Kузнец Сергей Иванович;Cyrillic;Russian;02/05/1970;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15782
KUZNETSOV;Stanislav;Konstantinovich;;;;;;;;25/07/1962;Leipzig;Germany;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1590. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15534
KUZNETSOV;Artem;Konstantinovich;;;;;Артëм Константинович КУЗНЕЦОВ;;;28/02/1975;Baku;Former USSR, now Azerbaijan;Russia;;;;;(1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.;;;;;;;;;(UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14092
KUZNETSOV;Artyom;Konstantinovich;;;;;;;;28/02/1975;Baku;Former USSR, now Azerbaijan;Russia;;;;;(1) Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. (2) After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.;;;;;;;;;(UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14092
KUZNETSOV;Mikhail;Evgenyevich;;;;;Михаил Евгеньевич Кузнецов;Cyrillic;Russian;20/06/1979;Samara;Russia;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1888. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15945
KUZNETSOV;Vladislav;Garievich;;;;;Владислав Гариевич Кузнецов;;;18/03/1969;Moscow;Russia;Russia;;;;;So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS1538. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15491
KUZNETSOV;Andrey;Anatolievich;;;;;Кузнецов Андрей Анатольевич;;;29/05/1972;Nizhnyaya Tura;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14386
KUZNETSOV;Dmitry;Vadimovich;;;;;Кузнецов Дмитрий Вадимович;;;05/03/1975;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14385
KUZNETSOVA;Anna;Yurievna;;;;;А́нна Ю́рьевна Кузнецо́ва;;;03/01/1982;Penza;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0442. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14387
KUZNETSOV-KRASOVSKY;Anton;Vyacheslavovich;;;;;;;;18/07/1975;Podolsk;Russia;Russia;;;;;(1) Activist (2) Journalist (3) Political scientist (4) Host of a talk show named ""The Antonyms"" on RT (5) Director of broadcasting at RT;;;;;;;;;(UK Sanctions List Ref):RUS0764. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14715
KUZOVLEV;;;;;;;;;;07/01/1967;Michurinsk, Tambov oblast;Russia;Russia;;;;;(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force;;;;;;;;Russia;(UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13206
KUZOVLIOV;;;;;;;;;;07/01/1967;Michurinsk, Tambov oblast;Russia;Russia;;;;;(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force;;;;;;;;Russia;(UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13206
KVITKA;Ivan;Ivanovich;;;;;Иван Иванович Квитка;;;04/05/1967;Kalach;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0443. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14388
KWANG IL;HYON;;;;;;;;;27/05/1961;;;;;;;;Department Director for Scientific Development at the National Aerospace Development Administration;;;;;;;;;(UK Sanctions List Ref):DPR0213. (UN Ref):KPi.015.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13326
KWANG-IL;KIM;;;;;;;;;01/09/1969;;;;PS381420397;Issued in Democratic People's Republic of Korea;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0229. (UN Ref):KPi.009. Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12846
KYAGULANYI;Alilabaki;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
KYAGULANYI;Alilabaki;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
KYAGULANYI;David;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
KYAGULANYI;David;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
KYAUK KYAR SHWE;;;;;;;;;;;;;;ME669316;;13/THAPANA(AEI)00010;;;ROOM NO.7/C;MYAYNIGONE PLAZA CONDOMINIUM;;;;;;Myanmar;(UK Sanctions List Ref):MYA0067. (UK Statement of Reasons):Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Gender):Female;Individual;Primary name variation;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15858
KYAW;Ba;;;;;Staff Sergeant;;;;;;;Myanmar;;;;;Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw);;;;;;;;;(UK Sanctions List Ref):MYA0010. (UK Statement of Reasons):Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13733
KYAW;Maung;Maung;;;;;;;;23/07/1964;;Myanmar;Myanmar;;;;;(1) Commander-in-Chief of Air Force (2) Member of State Administration Council;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0020. Air Force Serial BAF1925 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14060
KYAW MIN OO;;;;;;;;;;18/01/1982;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0074. (UK Statement of Reasons):Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited. (Gender):Male;Individual;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16191
KYEI NILAR COMPANY LTD;;;;;;;;;;;;;;;;;;;Room.201, Building (C);Takhatho Yeikmon Housing;New University Avenue Road;Bahan;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0055. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations.  Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):+95 1 551 536 (Website):www.starsapphiregroup.com;Entity;Primary name variation;;Myanmar;24/08/2022;24/08/2022;24/08/2022;15496
KYONG HWAN;MUN;;;;;;;;;22/08/1967;;;North Korea;;;381120660;expires 25 March 2016;Overseas Bank of East Land representative;;;;;;;;;(UK Sanctions List Ref):DPR0248. (UN Ref):KPi.071. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13566
KYONG IL;KIM;;;;;;;;;01/08/1979;;;North Korea;836210029;;;;Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya;;;;;;;;Libya;(UK Sanctions List Ref):DPR0230. (UN Ref):KPi.067. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13562
KYONG OK;KIM;;;;;;;;;00/00/1937;;;North Korea;;;;;Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0231. (UN Ref):KPi.045.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;16/02/2022;13475
KYONG OK;KIM;;;;;;;;;00/00/1938;;;North Korea;;;;;Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0231. (UN Ref):KPi.045.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;16/02/2022;13475
KYO'NG-HWAN;Mun;;;;;;;;;22/08/1967;;;North Korea;;;381120660;expires 25 March 2016;Overseas Bank of East Land representative;;;;;;;;;(UK Sanctions List Ref):DPR0248. (UN Ref):KPi.071. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13566
KYO'NG-IL;Kim;;;;;;;;;01/08/1979;;;North Korea;836210029;;;;Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya;;;;;;;;Libya;(UK Sanctions List Ref):DPR0230. (UN Ref):KPi.067. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13562
KYONG-SU;Ra;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
KY'ONG-SU;RA;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
KYU;KIM;;;;;;;;;30/07/1968;;;North Korea;;;;;Korea Mining Development Trading Corporation (KOMID) External Affairs Officer;;;;;;;;;(UK Sanctions List Ref):DPR0232. (UN Ref):KPi.022.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13333
KYUNG-SU;Ra;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
LAABOUDI;MORAD;;;;;;;;;26/02/1993;;Morocco;Morocco;UZ6430184;;CD595054;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13316
LAAGOUB;ABDELKADER;;;;;;عبد القادر لاغوب;;;23/04/1966;Casablanca;Morocco;Morocco;D-379312;Morocco number;(1) LGBBLK66D23Z330U (2) DE-473900;(1) Italian fiscal code (2) Moroccan national identity card;;Number 4;Via Europa;Paderno Ponchielli;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0098. (UN Ref):QDi.190. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8685
LAAICO;;;;;;;;;;;;;;;;;;;;;;;;Janzour;76351;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;AKA;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LAAICO;;;;;;;;;;;;;;;;;;;;;;;;Tripoli;81370;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;AKA;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LABELLA;Omar;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LABOLA;Ali;Mohammed;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLA;Ali;Mohammed;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLA;Ali;Mohammed;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLA;Ali;Mohammed;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLO;Ali;Mohammad;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLO;Ali;Mohammad;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLO;Ali;Mohammad;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LABOLO;Ali;Mohammad;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LAGUNOVICH;Andrei;Aliaksandravich;;;;;;;;;;;Belarus;;;;;Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14017
LAGUNOVICH;Andrey;Alexandrovich;;;;;;;;;;;Belarus;;;;;Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14017
LAHBOUS;MOHAMED;;;;;;محمد لحبوس;;;00/00/1978;;Mali;Mali;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;24/10/2013;31/12/2020;12886
LAHUNOVICH;Andrei;Aliaksandravich;;;;;Андрэй Аляксандравiч ЛАГУНОВIЧ;;;;;;Belarus;;;;;Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14017
LAHUNOVICH;Andrey;Alexandrovich;;;;;Андрей Александрович ЛАГУНОВИЧ;;;;;;Belarus;;;;;Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14017
LAICO;;;;;;;;;;;;;;;;;;;;;;;;Janzour;76351;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;AKA;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LAICO;;;;;;;;;;;;;;;;;;;;;;;;Tripoli;81370;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;AKA;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LAJNAT UL MASA EIDATUL AFGHANIA;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
LAJNAT UL MASA EIDATUL AFGHANIA;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
LAKAY;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
LAKHAL;MOHAMED;;;;;;محمد لكحل;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
LAKHAL;MOHAMED;;;;;;محمد لكحل;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
LAKHVI;ZAKI-UR-REHMAN;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LAKHVI;ZAKI-UR-REHMAN;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LAKVI;Zaki;Ur-Rehman;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LAKVI;Zaki;Ur-Rehman;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LAKVI;Zakir;Rehman;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LAKVI;Zakir;Rehman;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
LALA;Loi;;;;;Haji;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
LALA;Loi;;;;;Haji;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
LALA;Loi;;;;;Haji;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
LALA;Loi;;;;;Haji;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
LALA AKHUND;Abdul Razaq;Akhund;;;;Mullah;عبد الرزاق آخوند لا لا آخوند;;;00/00/1958;Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan);Afghanistan;Afghanistan;;;;;(1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0044. (UN Ref):TAi.053. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6914
LALOBO;Ali;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Bashir;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Bashir;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Bashir;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Bashir;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Mohammed;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Mohammed;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Mohammed;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LALOBO;Ali;Mohammed;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
LAMEIKIN;Dmitry;Viktorovich;;;;;Ламейкин Дмитрий Викторович;;;27/02/1977;Krasnodar;Russia;Russia;512058098;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0561. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14506
LANMO SAN JOU;;;;;;;;;;28/02/1993;;Haiti;Haiti;;;;;Leader of 400 Mawozo gang;;;;;;;;;(UK Sanctions List Ref):HAI0005. (UN Ref):HTi.004. (Gender):Male;Individual;AKA;Low quality;Haiti;11/12/2023;08/12/2023;11/12/2023;16327
LANTRATOVA;Yana;Valerievna;;;;;Лантратова Яна Валерьевна;;;14/12/1988;St Petersburg (formerly Leningrad);Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0444. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14389
LAP GREEN HOLDING COMPANY;;;;;;;;;;;;;;;;;;;9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;(UK Sanctions List Ref):LIB0011. (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.;Entity;AKA;;Libya;14/04/2011;31/12/2020;31/12/2020;11753
LAP GREEN NETWORKS;;;;;;;;;;;;;;;;;;;9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;(UK Sanctions List Ref):LIB0011. (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11753
LAP GREENN;;;;;;;;;;;;;;;;;;;9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;(UK Sanctions List Ref):LIB0011. (UK Statement of Reasons):A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.;Entity;AKA;;Libya;14/04/2011;31/12/2020;31/12/2020;11753
LAPIN;Aleksander;Pavlovich;;;;Colonel General;ЛАПИН Александр Павлович;;;01/01/1964;Kazan;Russia;Russia;;;;;Commander Central Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0829. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14780
LAPSHOV;Pavel;;;;;;;;;07/07/1976;;Russia;Russia;726615040;(Expiry: 01 Nov 2023);;;Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia;;;;;;;;;(UK Sanctions List Ref):GHR0023. (UK Statement of Reasons):Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13884
LAPTEVA;Lesya;Mikhaylovna;;;;;;;;11/03/1976;Dzhambul/Jambul/Taraz;Kazakhstan;Ukraine;;;;;Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.;;;;;;;;;(UK Sanctions List Ref):RUS0016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13178
LAPTEVA;Lesya;Mikhaylovna;;;;;Леся Михайловна ЛАПТЕВА;;;11/03/1976;Dzhambul/Jambul/Taraz;Kazakhstan;Ukraine;;;;;Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.;;;;;;;;;(UK Sanctions List Ref):RUS0016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13178
LAPTIEVA;Lesya;Mykhaylivna;;;;;Леся Михайлiвна ЛАПТЄВА;;;11/03/1976;Dzhambul/Jambul/Taraz;Kazakhstan;Ukraine;;;;;Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.;;;;;;;;;(UK Sanctions List Ref):RUS0016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""Minister of Education, Science Culture and Religion"" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13178
LARIJANI;Amoli;;;;;;;;;12/03/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Amoli;;;;;;;;;00/08/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Amoli;;;;;;;;;00/00/1960;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadegh;;;;;;;;;12/03/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadegh;;;;;;;;;00/08/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadegh;;;;;;;;;00/00/1960;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;;;;;;صادق اردشیر لاریجانی‎‎;;;12/03/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;;;;;;صادق اردشیر لاریجانی‎‎;;;00/08/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;;;;;;صادق اردشیر لاریجانی‎‎;;;00/00/1960;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;Ardeshir;;;;;;;;12/03/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;Ardeshir;;;;;;;;00/08/1961;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LARIJANI;Sadeq;Ardeshir;;;;;;;;00/00/1960;Najaf;Iraq;;;;;;(1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999);;;;;;;;;(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12649
LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
LASHKAR E TAYYABA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
LASHKAR I JHANGVI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0064. (UN Ref):QDe.096. Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2003;03/02/2003;12/01/2022;7242
LASHKAR-E-TAYYIBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
LASHKAR-E-TOIBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
LASHKAR-I-TAIBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
LASKAR 99;;;;;;;;;;;;;;;;;;;JI. Semenromo number 58;04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0060. (UN Ref):QDe.133. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 (Phone number):0271-2167285 (Email address):info@ansharuttauhid.com;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12553
LASYAKIN;Alexander;Mikhailovich;;;;;;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LASYAKIN;Alexsander;Mikhailovich;;;;;;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LASYAKIN;Aliaksandr;Mikhailavich;;;;;Аляксандр Міхайлавіч ЛАСЯКІН;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LAURENT;Nkunda;Mihigo;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
LAURENT;Nkunda;Mihigo;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
LAVA;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
LAVILLA;Mile;D;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVILLA;Omar;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVILLA;Ramo;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVILLA;Reuben;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVILLA;Reymund;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVILLA, JR;Ruben;Pestano;;;;Sheik;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
LAVLINSKIY;Eugene;;;;;;;;;07/07/1975;Il'inka;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0763. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14714
LAVLINSKIY;Yevgeny;;;;;;;;;07/07/1975;Il'inka;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0763. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14714
LAVRENOV;Evgenij;Evgenievich;;;;;ЛАВРЕНОВ Евгений Евгеньевич;Cyrillic;Russian;05/12/1979;Nikopol;Ukraine;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15090
LAVRENOV;Evgeniy;Evgenievich;;;;;;;;05/12/1979;Nikopol;Ukraine;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15090
LAVRENTYEV;Leonid;Viktorovich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1985. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16211
LAVRINENKO;Alexey;Fedorovich;;;;;Алексей Фёдорович Лавриненко;;;20/08/1955;Nikolina Balka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0445. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14390
LAVROV;Sergei;;;;;;;;;21/03/1950;Moscow;Russia;Russia;;;;;Foreign Minister of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/02/2022;25/02/2022;21/03/2023;14197
LAVROV;Sergei;Viktorovich;;;;;Сергей Викторович Лавров;;;21/03/1950;Moscow;Russia;Russia;;;;;Foreign Minister of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/02/2022;25/02/2022;21/03/2023;14197
LAVROV;Sergey;;;;;;;;;21/03/1950;Moscow;Russia;Russia;;;;;Foreign Minister of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/02/2022;25/02/2022;21/03/2023;14197
LAVROV;Sergey;Viktorovich;;;;;;;;21/03/1950;Moscow;Russia;Russia;;;;;Foreign Minister of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0252. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Viktorovich Lavrov, hereafter Lavrov, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/02/2022;25/02/2022;21/03/2023;14197
LAVROVA;Maria;Aleksandrovna;;;;;ЛАВРОВА, Мария Александровна;Cyrillic;Russian;04/04/1950;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1328. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15284
LAVROVA;Yekaterina;Sergeyevna;;;;;ЛАВРОВА, Екатерина Сергеевна;;;03/04/1983;New York;United States;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1130. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15080
LAYTH;Umm;;;;;;;;;11/05/1994;Glasgow, Scotland;United Kingdom;United Kingdom;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0145. (UN Ref):QDi.356. Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13285
LAYTH;Umm;;;;;;;;;11/05/1994;Glasgow, Scotland;United Kingdom;United Kingdom;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0145. (UN Ref):QDi.356. Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13285
LAZHAR;;;;;;;;;;20/11/1975;Sfax;Tunisia;Tunisia;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007;05258253;;;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;11/02/2022;7875
LAZUTKINA;Yuliya;Viktorovna;;;;;Юлия Викторовна ЛАЗУТКИНА;;;03/11/1981;Koltovskoye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0986. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14937
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT GSPC;;;;;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
LE MAROCAIN;Abderrahmane;;;;;;;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1959;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1960;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;18/09/1964;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/00/1965;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/08/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/07/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;01/01/1961;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE MESSIE SANGLANT;;;;;;;;;;00/04/1963;(1) Palaro Village, Palaro Parish, Omoro County, Gulu District (2) Odek, Omoro, Gulu (3) Atyak;(1) Uganda (2) Uganda (3)Uganda;;;;;;Commander of the Lord’s Resistance Army;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Central African Republic;12/03/2016;07/03/2016;01/02/2021;13344
LE PARA;Abderrezak;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
LE PARA;Abderrezak;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
LE POÈTE;;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
LEADER (HONG KONG) INTERNATIONAL;;;;;;;;;;;;;;;;;;;LM-873, RM B;14/F;Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;(UK Sanctions List Ref):DPR0173. (UN Ref):KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region;Entity;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12848
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED;;;;;;;;;;;;;;;;;;;LM-873, RM B;14/F;Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;(UK Sanctions List Ref):DPR0173. (UN Ref):KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12848
LEADER INTERNATIONAL TRADING LIMITED;;;;;;;;;;;;;;;;;;;LM-873, RM B;14/F;Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;(UK Sanctions List Ref):DPR0173. (UN Ref):KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. (Phone number):Hong Kong Special Administrative Region;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12848
LEBACHIR;Mohamed;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBACHIR;Mohamed;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBACHIR;Mohamed;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBACHIR;Mohamed;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBACHIR;Mohamed;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBACHIR;Mohamed;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
LEBEDEV;Igor;Vladimirovich;;;;;Лебедев Игорь Владимирович;;;27/09/1972;Rudny, Kostanai Region;Kazakh SSR;Russia;;;;;Former Deputy Speaker, State Duma;;;;;;;;;(UK Sanctions List Ref):RUS0017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13111
LEBEDEV;Oleg;Vladimirovich;;;;;;;;21/03/1964;Moscow;Russia;Russia;;;;;Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma;;;;;;;;;(UK Sanctions List Ref):RUS0018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13109
LEBEDEV;Dmitri;;;;;;;;;30/03/1968;Leningrad/St Petersburg;Russia;Russia;;;;;Chairman of Board of Directors, Bank Rossiya;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14215
LEBEDEV;Dmitri;Alekseevich;;;;;Дмитрий Алексеевич ЛЕБЕДЕВ;;;30/03/1968;Leningrad/St Petersburg;Russia;Russia;;;;;Chairman of Board of Directors, Bank Rossiya;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14215
LEBEDEV;Dmitri;Alekseyevich;;;;;;;;30/03/1968;Leningrad/St Petersburg;Russia;Russia;;;;;Chairman of Board of Directors, Bank Rossiya;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14215
LEBEDEV;Igor;Vladimirovych;;;;;;;;27/09/1972;Rudny, Kostanai Region;Kazakh SSR;Russia;;;;;Former Deputy Speaker, State Duma;;;;;;;;;(UK Sanctions List Ref):RUS0017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13111
LEBEDEV;Vladimir;Albertovich;;;;;Владимир Альбертович ЛЕБЕДЕВ;;;23/04/1962;Navahrudak,;Belarus;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0911. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14862
LEBEDEV;Evgeny;Viktorovich;;;;;Евгений Викторович Лебедев;;;12/12/1957;Bor;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0446. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14391
LEBEDEV;Oleg;Alexandrovich;;;;;Лебедев Олег Александрович;;;12/10/1976;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0447. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14392
LEBLANC;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
LEBLANC;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
LECHENG;Dong;;;;;;董勒成;Chinese;Chinese;;;China;Cambodia;;;;;Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.;;;;;;;;;(UK Sanctions List Ref):GHR0109. (UK Statement of Reasons):Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.      Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16310
LECHKHADZHIEV;Ruslan;Abdulvakhievich;;;;;Лечхаджиев Руслан Абдулвахиевич;;;02/07/1965;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14233
LEDKOV;Grigory;Petrovich;;;;;Григорий Петрович Ледков;;;26/03/1969;Naryan-Mar, Nenets;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14956
LEHAVA;;;;;;;להב""ה;Hebrew;Hebrew;;;;;;;;;;;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0126. (UK Statement of Reasons):LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals.  (Type of entity):Organisation;Entity;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16488
LELIKOV;Dmitriy;Yurievich;;;;;;;;05/09/1968;;Russia;Russia;514408956;;4606153352;;Deputy General Director at Rostec and member of Rostec’s Management Board.;23 Tiz Vatutinki;;;;;Moscow;142793;Russia;(UK Sanctions List Ref):RUS1800. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15834
LELIKOV;Dmitry;Yuryevich;;;;;Дмитрий Юрьевич Леликов;Cyrillic;Russian;05/09/1968;;Russia;Russia;514408956;;4606153352;;Deputy General Director at Rostec and member of Rostec’s Management Board.;23 Tiz Vatutinki;;;;;Moscow;142793;Russia;(UK Sanctions List Ref):RUS1800. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15834
LENKEVICH;Vyacheslav;Aleksandrovich;;;;Colonel;ЛЕНКЕВИЧ Вячеслав Александрович;Cyrillic;Russian;04/06/1977;;;Belarus;;;;;Deputy Commander Logistics Troops and Head of Logistics North-Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0747. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14698
LENSKAYA;Elena;Anatolievna;;;;Judge;ЛЕНСКАЯ Елена Анатольевна;Cyrillic;Russian;22/01/1979;;Russia;Russia;;;;;Judge at the Basmanny Court, Moscow;;;;;;;;;(UK Sanctions List Ref):RUS1832. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine. (Gender):Female;Individual;Primary name;;Russia;21/04/2023;21/04/2023;21/04/2023;15888
LENSKAYA;Yelena;;;;;;;;;22/01/1979;;Russia;Russia;;;;;Judge at the Basmanny Court, Moscow;;;;;;;;;(UK Sanctions List Ref):RUS1832. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15888
LEO;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
LEON;Manzi;;;;;;;;;00/00/1953;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
LEON;Manzi;;;;;;;;;00/00/1954;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
LEONOV;Yury;Vladimirovich;;;;;ЛЕОНОВ Юрий Владимирович;Cyrillic;Russian;01/04/1980;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1259. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15211
LEONOV;Oleg;Yurievich;;;;;Леонов Олег Юрьевич;;;10/09/1970;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0448. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14393
LEONOV;Sergey;Dmitrievich;;;;;Леонов Сергей Дмитриевич;;;09/05/1983;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0287. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14232
LEONTYEV;Mikhail;Vladimirovich;;;;;Михаил Владимирович Леонтьев;;;12/10/1958;Moscow;Russia;Russia;;;;;Presenter on Channel One;;;;;;;;;(UK Sanctions List Ref):RUS1374. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15331
LEPA;Roman;Nikolaevich;;;;;ЛЕПА, Роман Николаевич;Cyrillic;Russian;03/06/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;16/05/2023;15212
LEPA;Roman;Nikolayevich;;;;;;;;03/06/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;16/05/2023;15212
LEPIN;Vladimir;Nikolaevich;;;;;Владимир Николаевич Лепин;Cyrillic;Russian;28/07/1959;Tambov;Russia;Russia;;;;;Director General of JSC Concern Kalashnikov;;;;;;;;;(UK Sanctions List Ref):RUS1913. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vladimir Nikolaevich LEPIN (""LEPIN"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely JSC Concern Kalashnikov (""Kalashnikov"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;31/05/2023;15969
LES ENTURBANNES;;;;;;;Les Enturbannés;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
LES ENTURBANNES;;;;;;;Les Enturbannés;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
LES ENTURBANNES;;;;;;;Les Enturbannés;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
LES SENTINELLES;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12985
LES SIGNATAIRES PAR LE SANG;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
LESUN;Anatoly;Fedorovich;;;;;Лесун Анатолий Фёдорович;;;27/02/1959;Parichi, Gomel Region;Belarus;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0619. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14564
LET;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD - SUB-UNIT NAME;;;;;;;مجاهدو الشام في ساحات الجهاد;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD - SUB-UNIT NAME;;;;;;;مجاهدو الشام في ساحات الجهاد;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LEVCHENKO;Sergey;Georgievich;;;;;Левченко Сергей Георгиевич;;;02/11/1953;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0286. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14231
LEVI;Eden;;;;;;עדן לוי;Hebrew;Hebrew;;;;Israel;;;;;;‘Shuvi Eretz’ outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0123. (UK Statement of Reasons):Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.  (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16485
LEVI;Ynon;;;;;;ינון לוי;Hebrew;Hebrew;19/12/1992;;;Israel;;;203807276;;;Meitarim Farm outpost;;West Bank;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0116. (UK Statement of Reasons):Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name variation;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16367
LEVICHEV;Nikolai;Vladimirovich;;;;;;;;28/05/1953;Pushkin, St Petersburg;Russia;Russia;;;;;(1) Former member of the State Duma of the Russian Federation (2) former Deputy Speaker, State Duma (3) Currently a member of the Central Election Commission;;;;;;;;Russia;(UK Sanctions List Ref):RUS0019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13112
LEVIN;Dmitrii;Olegovich;;;;;Дмитрий Олегович ЛЕВИН;Cyrillic;Russian;27/08/1965;;;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board;Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;(UK Sanctions List Ref):RUS1392. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15359
LEVIN;Dmitriy;Olegovich;;;;;;;;27/08/1965;;;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board;Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;(UK Sanctions List Ref):RUS1392. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15359
LEVIN;Dmitry;Olegovich;;;;;;;;27/08/1965;;;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board;Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;(UK Sanctions List Ref):RUS1392. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15359
LEVY;Yinon;;;;;;ינון לוי;Hebrew;Hebrew;19/12/1992;;;Israel;;;203807276;;;Meitarim Farm outpost;;West Bank;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0116. (UK Statement of Reasons):Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16367
LI;Jong-Su;;;;;;;;;;;;North Korea;;;;;Commander in Chief of the Korean Navy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0049. (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13369
LIBERATION OF AL-SHAM COMMISSION;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LIBERATION OF AL-SHAM COMMISSION;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
LIBERATION TIGERS OF TAMIL EELAM (LTTE);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0037. (UK Statement of Reasons):The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7126
LIBYAN AFRICA INVESTMENT PORTFOLIO;;;;;;;;;;;;;;;;;;;Jamahiriya Street;LAP Building;PO Box 91330;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0037. (UN Ref):LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095;Entity;Primary name;;Libya;17/03/2011;17/03/2011;31/12/2020;11663
LIBYAN AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
LIBYAN AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
LIBYAN ARAB AFRICAN INVESTMENT COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Janzour;76351;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LIBYAN ARAB AFRICAN INVESTMENT COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Tripoli;81370;Libya;(UK Sanctions List Ref):LIB0001. (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. (Phone number):00 218 (21) 4890146. 00 218 (21) 4890586. 00 218 (21) 4891867. 00 218 (21) 4892613. 00 218 (21) 4893800 (Website):https://www.laico.ly/compny-overview (Email address):info@laaico.com (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11710
LIBYAN FOREIGN INVESTMENT COMPANY (LFIC);;;;;;;;;;;;;;;;;;;1 Fateh Tower Office;No 99 22nd Floor;Borgaida Street;;;Tripoli;1103;Libya;(UK Sanctions List Ref):LIB0038. (UN Ref):LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075;Entity;AKA;;Libya;17/03/2011;17/03/2011;19/01/2021;11666
LIBYAN INVESTMENT AUTHORITY;;;;;;;;;;;;;;;;;;;1 Fateh Tower Office;No 99 22nd Floor;Borgaida Street;;;Tripoli;1103;Libya;(UK Sanctions List Ref):LIB0038. (UN Ref):LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075;Entity;Primary name;;Libya;17/03/2011;17/03/2011;19/01/2021;11666
LIBYAN ISLAMIC FIGHTING GROUP;;;;;;;الجماعة الاسلامية المقاتلة الليبية;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0066. (UN Ref):QDe.011. Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7249
LIBYAN JAMAHIRYA BROADCASTING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0004. (UK Statement of Reasons):Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns. (Phone number):+218 21 3402107. +218 21 4445926. 00 21 4445900 (Website):http://www.ljbc.net (Email address):info@ljbc.net;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11713
LIBYAN SOCIETY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
LICHACHOW;Vitali;Viktorovich;;;;;Лихачев Виталий Викторович;;;22/02/1964;Volograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0684. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14635
LID 101;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
LID 77;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
LIFG;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0066. (UN Ref):QDe.011. Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7249
LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
LIGHT INFANTRY DIVISION 101;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
LIGHT INFANTRY DIVISION 77;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
LIKHACHEV;Aleksey;Evgenevich;;;;;Алексей Евгеньевич Лихачёв;Cyrillic;Russian;23/12/1962;Sarov;Russia;Russia;;;;;Director General and Member of ROSATOM's Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1724. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Evgenevich LIKHACHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15762
LIKSUTOV;Maksim;;;;;;Ликсутов Максим Станиславович;Cyrillic;Russian;19/06/1976;Loksa;Estonia;Estonia, Russia;;;;;(1) Member of the Board of Directors of Aeroflot-Russian Airlines PJSC (2) Deputy Mayor of the Government of Moscow;;;;;;;;;(UK Sanctions List Ref):RUS1775. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15810
LIMITED LIABILITY COMPANY ""EXTERNAL ECONOMIC ASSOCIATION"" TECHNOPROMEXPORT"";;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13525
LIMITED LIABILITY COMPANY ATLANT S;;;;;;;;;;;;;;;;;;;et 1 pom 1 kom 17;dom 20;ulitsa Pleshcheyeva;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BIBIREVOREAALESTATE"" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15022
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING;;;;;;;БЕЛИНВЕСТ-инжиниринг;Cyrillic;Russian;;;;;;;;;;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0124. (UK Statement of Reasons):LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. (Phone number):(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 (Website):https://bieng.by/ (Email address):bi-eng@mail.ru;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14983
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING;;;;;;;Белинвестинжиниринг;Cyrillic;Russian;;;;;;;;;;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0124. (UK Statement of Reasons):LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. (Phone number):(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 (Website):https://bieng.by/ (Email address):bi-eng@mail.ru;Entity;Primary name variation;;Belarus;24/03/2022;24/03/2022;12/07/2022;14983
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE;;;;;;;;;;;;;;;;;;;et 1 pom 1 kom 17;dom 20;ulitsa Pleshcheyeva;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BIBIREVOREAALESTATE"" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15022
LIMITED LIABILITY COMPANY BINA GROUP;;;;;;;ООО БИНА ГРУПП;Cyrillic;Russian;;;;;;;;;;Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;(UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BINA GROUP"" is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16524
LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL;;;;;;;;;;;;;;;;;;;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;(UK Sanctions List Ref):RUS0199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347;Entity;AKA;;Russia;16/09/2017;31/12/2020;21/03/2023;13544
LIMITED LIABILITY COMPANY 'FOREIGN ECONOMIC ASSOCIATION' 'TECHNOPROMEXPORT';;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13525
LIMITED LIABILITY COMPANY ID SOLUTION;;;;;;;РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ;Cyrillic;Russian;;;;;;;;;;UL. DOROZHNAYA D. 60B;POMESHCH. 421;;;;Moscow;117405;Russia;(UK Sanctions List Ref):RUS2046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (Phone number):+7 926 2541994 (Website):Idsolution.ru (Email address):Ievleva.v2012@mail.ru;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16267
LIMITED LIABILITY COMPANY INSPIRA INVEST A;;;;;;;;;;;;;;;;;;;et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15023
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG;;;;;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"";Cyrillic;Russian;;;;;;;;;;2 Udaltsova Street;;;;;Moscow;119415;Russia;(UK Sanctions List Ref):RUS2132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Business Reg No):OGRN: 1197746631653;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16525
LIMITED LIABILITY COMPANY NOVATEK MURMANSK;;;;;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК;Cyrillic;Russian;;;;;;;;;;UL. SPOLOKHI D. 4A;;;;;Murmansk;183025;Russia;(UK Sanctions List Ref):RUS2133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Type of entity):Limited Liability Company (Parent company):PJSC Novatek  (Business Reg No):(1) OGRN: 1155190006454 (2) TIN: 5112000907;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16527
LIMITED LIABILITY COMPANY REDUT SECURITY;;;;;;;;;;;;;;;;;;;room. IV room 35;st. Dubininskaya, 61;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS2109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16452
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT;;;;;;;;;;;;;;;;;;;room. IV room 35;st. Dubininskaya, 61;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS2109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16452
LIMITED LIABILITY COMPANY RUSCHEMALLIANCE;;;;;;;ОOO РУСХИМАЛЬЯНС;Cyrillic;Russian;;;;;;;;;;d. 18A etazh pom. 3-306, ul. Vorovskogo;;;;;Kingisepp;188480;Russia;(UK Sanctions List Ref):RUS2138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 5167746407054 (2) TIN: 9705082619;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16515
LIMITED LIABILITY COMPANY RUSHIMALIANS;;;;;;;;;;;;;;;;;;;d. 18A etazh pom. 3-306, ul. Vorovskogo;;;;;Kingisepp;188480;Russia;(UK Sanctions List Ref):RUS2138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 5167746407054 (2) TIN: 9705082619;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16515
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE;;;;;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ;Cyrillic;Russian;;;;;;;;;;PR-KT PATSAEVA D. 7, K. 1;OFFICE 28/1;;;;Dolgoprudny;141707;Russia;(UK Sanctions List Ref):RUS1990. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer.  FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16200
LIMITED LIABILITY COMPANY VOLGA-DNEPR AIRLINES;;;;;;;ООО ""АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"";Cyrillic;Russian;;;;;;;;;;Karbysheva St. 14;;;;;Ulyanovsk;432072;Russia;(UK Sanctions List Ref):RUS2155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited liability Company Volga-Dnepr Airlines is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces. (Business Reg No):(1) OGRN: 1077328004841 (2) INN: 7328510118;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16537
LIMITIED LIABILITY COMPANY SANPROPERTY;;;;;;;;;;;;;;;;;;;et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15023
L'INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (ISSAT);;;;;;;;;;;;;;;;;;;;;;PO Box 31983;Barzeh District;Damascus;;Syria;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
L'INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (ISSAT);;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters: Damascus;;;(UK Sanctions List Ref):SYR0307. Research, Sciences, Chemical Weapons (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is a designated entity involved in the development and proliferation of chemical weapons in Syria. HIAST provides training and support to the SSRC and is therefore also responsible for the repression of the civilian population. (Website):https://hiast.edu.sy/en/contact-us (Type of entity):Government Entity and Higher Institute (Subsidiaries):SSRC, Barzeh Street, PO Box 4470 (Parent company):SSRC, Barzeh Street, PO Box 4470;Entity;AKA;;Syria;23/07/2014;31/12/2020;13/05/2022;13032
LIOKHI;Pavel;Mikalaevich;;;;;Павел Мiкалаевiч ЛЁГКI;;;30/05/1972;Baranavichy;former USSR (now Belarus);Belarus;;;;;First Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0073. (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14030
LIOKHI;Pavel;Nikolaevich;;;;;Павел Николаевич ЛЁГКИЙ;;;30/05/1972;Baranavichy;former USSR (now Belarus);Belarus;;;;;First Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0073. (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14030
LIPETSK MECHANICAL PLANT LLC;;;;;;;ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД;Cyrillic;Russian;;;;;;;;;;Zavodskaya st 1, office 201;;;;;Lipetsk;398006;Russia;(UK Sanctions List Ref):RUS1710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Email address):Lmz.priemnaya@yandex.ru (Business Reg No):TIN - 4824096058;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15732
LISITSYN;Anatoly;Ivanovich;;;;;Лисицын Анатолий Иванович;;;26/06/1947;Bolshiye Smenki, Sonkovsky District;Russia;Russia;600374314;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0562. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14507
LISOBEY;Yaroslav;Igorevich;;;;;ЛИСОБЕЙ Ярослав Игоревич;Cyrillic;Russian;24/01/1988;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15213
LISOVSKY;Sergey;Fyodorovich;;;;;Лисовский Сергей Федорович;;;25/04/1960;Moscow;Russia;;100076310. 6885616. 14622;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14601
LISTOEV;Andrey;Viktorovich;;;;;;;;06/02/1967;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1281. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15233
LITSOEV;Andrei;Viktorovich;;;;;ЛИСТОЕВ Андрей Викторович;Cyrillic;Russian;06/02/1967;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1281. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15233
LITVIN;Vladimir;Zalmanovich;;;;;Владимир Залманович Литвин;Cyrillic;Russian;30/03/1953;;Russia;Russia;530002999;;4504647853;;Organisational Managing Director at Rostec and member of Rostec’s Management Board;26 2nd Tverskaya Yamskaya Street Apt 30;;;;;Moscow;125047;Russia;(UK Sanctions List Ref):RUS1804. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Zalmanovich LITVIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15845
LITVINA;Alena;Vasileuna;;;;;Анатоль Аляксандравiч СIВАК;;;;;;Belarus;;;;;Judge of the Leninsky district court in Mogilev, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0087. (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14018
LITVINA;Elena;Vasilevna;;;;;Елена Васильевна ЛИТВИНА;;;;;;Belarus;;;;;Judge of the Leninsky district court in Mogilev, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0087. (UK Statement of Reasons):Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14018
LITVINOV;Boris;Alekseevich;;;;;;;;13/01/1954;Dzerzhynsk (Donetsk Oblast);Ukraine;(1) Russia. (2) Ukraine;;;;;Former member of the State Duma of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13070
LITVINOVA;Larisa;Anatolievna;;;;;;;;18/11/1963;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0010. (UK Statement of Reasons):Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13865
LIUBAVITSKI;Ihar;Viachaslavavich;;;;;Iгар Вячаслававiч ЛЮБАВIЦКI;Cyrillic;Belarusian;21/07/1983;;Belarus;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0147. (UK Statement of Reasons):Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16286
LIUBOVITSKI;Igor;Viacheslavovich;;;;;Игорь Вячеславович ЛЮБОВИЦКИЙ;Cyrillic;Belarusian;21/07/1983;;Belarus;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0147. (UK Statement of Reasons):Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16286
LIWA SHUHADA AL-YARMOUK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0058. (UN Ref):QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13510
LJ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0064. (UN Ref):QDe.096. Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;03/02/2003;03/02/2003;12/01/2022;7242
LLC BITVAN;;;;;;;OOO Битван;Cyrillic;Russian;;;;;;;;;;TRACT TROITSKY, 9, OFFICE 3;;;;;CHELYABINSK;454053;Russia;(UK Sanctions List Ref):RUS2083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector and b) the Russian electronics sector.   (Phone number):8 (800) 551-00-15 (Email address):info@bitvan.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16410
LLC CHARTER GREEN LIGHT;;;;;;;;;;;;;;;;;;;Nauchny Proezd;19 Business Center 9 Acrov;;;;Moscow;117246;Russia;(UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16262
LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK;;;;;;;OOO Коммерческий банк «Международный Расчетный Банк»;Cyrillic;Russian;;;;;;;;;;20, Stalin Street;;;;;Tskhinvali;;Georgia;(UK Sanctions List Ref):RUS1578. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):LLC Commercial Bank – International Settlements Bank is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Limited Liability Company (Business Reg No):1069800001852;Entity;Primary name;;Russia;26/09/2022;26/09/2022;15/12/2023;15522
LLC CST;;;;;;;ООО ЦСТ;Cyrillic;Russian;;;;;;;;;;130 Vorovskogo st.;;;;;Izhevsk;426063;Russia;(UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN - 1841015504;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15734
LLC ECO SHIPPING;;;;;;;;;;;;;;;;;;;House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;(UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16514
LLC INTER STYLE PLUS;;;;;;;;;;;;;;;;;;;3, Internatsionalny Lane;Pervomaysky District;;;;Bishkek;720001;Kyrgyzstan;(UK Sanctions List Ref):RUS2143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+996997005595 (Website):info@interstyleplus.kg (Business Reg No):TIN: 03011201710243;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16528
LLC INTER STYLE PLUS;;;;;;;;;;;;;;;;;;;Str. Shevchenko 20;;;;;;720001;Kyrgyzstan;(UK Sanctions List Ref):RUS2143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+996997005595 (Website):info@interstyleplus.kg (Business Reg No):TIN: 03011201710243;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16528
LLC KOMPANIYA AMG;;;;;;;;;;;;;;;;;;;Ul. Kuskovskaya d. 20A;Pom. XIIA Komn. 114;;;;Moscow;111141;Russia;(UK Sanctions List Ref):RUS2118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.""  (Type of entity):Limited Liability Company (Business Reg No):(1) TIN: 7720821959 (2) OGRN: 1147746889531;Entity;Primary name;;Russia;13/06/2024;13/06/2024;14/06/2024;16541
LLC MILITARY INDUSTRIAL COMPANY;;;;;;;ООО Военно-промышленная компания;Cyrillic;Russian;;;;;;;;;;Floor 3, Room 1;15/8 Rochdelskaya St.;;;;Moscow;123376;Russia;(UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15306
LLC PROMTEKHNOLOGIYA;;;;;;;ООО ПРОМТЕХНОЛОГИЯ;Cyrillic;Russian;;;;;;;;;;UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;(UK Sanctions List Ref):RUS1924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 925 5428480 (Website):www.orsis.com (Email address):info@orsis.com (Business Reg No):(1) INN: 7708696860 (2) TIN: 7708696860;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15980
LLC RENERA;;;;;;;;;;;;;;;;;;;Kashirskoe highway, 49;;;;;;115409;Russia;(UK Sanctions List Ref):RUS1869. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+8 499 949 4400 (Website):https://renera.com/company/ (Email address):renera@rosatom.ru (Type of entity):Limited Liability Company (Parent company):Rosatom (Business Reg No):5410043399;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15926
LLC RT-KOMPLEKT;;;;;;;ООО «РТ-КОМПЛЕКТ»;Cyrillic;Russian;;;;;;;;;;st. Fadeeva 429/1;;;;;Krasnodar;350912;Russia;(UK Sanctions List Ref):RUS1711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an “involved person” on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. (Phone number):+7 (861) 240-00-20 (Website):http://rt-komplekt.ru/ (Email address):info@rt-komplekt.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):TIN - 2312110549;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15733
LLC SANPROPERTI;;;;;;;;;;;;;;;;;;;et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15023
LLC SONATEC;;;;;;;ООО СОНАТЕК;Cyrillic;Russian;;;;;;;;;;UL. USIEVICHA D. 20, K. 3;;;;;Moscow;125315;Russia;(UK Sanctions List Ref):RUS2134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):+7 499 3900870 (Website):sonatec.ru (Business Reg No):TIN: 5027153451;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16529
LLC SONATEK;;;;;;;ООО СОНАТЕК;Cyrillic;Russian;;;;;;;;;;UL. USIEVICHA D. 20, K. 3;;;;;Moscow;125315;Russia;(UK Sanctions List Ref):RUS2134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):+7 499 3900870 (Website):sonatec.ru (Business Reg No):TIN: 5027153451;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16529
LLC STAUT;;;;;;;ООО СТАУТ;Cyrillic;Russian;;;;;;;;;;Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
LLC STAUT;;;;;;;ООО СТАУТ;Cyrillic;Russian;;;;;;;;;;Litera B, Room no. 4, Floor 2, Office 1;Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
LLC SYNESIS;;;;;;;ООО “Синезис”;Cyrillic;Russian;;;;;;;;;;20B Platonova street;;;;;Minsk;220005;Belarus;(UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia);Entity;Primary name;;Belarus;18/12/2020;31/12/2020;07/07/2022;14039
LLC SYNESIS;;;;;;;ООО “Синезис”;Cyrillic;Russian;;;;;;;;;;Mantulinskaya 24;;;;;Moscow;123100;Russia;(UK Sanctions List Ref):BEL0065. (UK Statement of Reasons):LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. (Phone number):00375 1 72 40 36 50 (Website):https://synesis.partners  (Email address):S@synesis.y  (Type of entity):Software Company (Business Reg No):(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia);Entity;Primary name;;Belarus;18/12/2020;31/12/2020;07/07/2022;14039
LLC TC FLY BRIDGE;;;;;;;ООО ТК ФЛАЙ БРИДЖ;Cyrillic;Russian;;;;;;;;;;PR-KT PATSAEVA D. 7, K. 1;OFFICE 28/1;;;;Dolgoprudny;141707;Russia;(UK Sanctions List Ref):RUS1990. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer.  FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16200
LLC TESTKOMPLEKT;;;;;;;ООО ТЕСТКОМПЛЕКТ;Cyrillic;Russian;;;;;;;;;;Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317;;;;;Moscow;107140;Russia;(UK Sanctions List Ref):RUS1949. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 409 0595 (Website):https://test-komplekt.ru/ (Email address):info@test-komplekt.ru (Business Reg No):TIN: 5029208152;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16055
LLC TSST;;;;;;;ООО «ТССТ»;Cyrillic;Russian;;;;;;;;;;130 Vorovskogo st.;;;;;Izhevsk;426063;Russia;(UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN - 1841015504;Entity;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15734
LLC VOENNO-PROMYSHLENNAYA KOMPANIYA;;;;;;;ООО Военно-промышленная компания;Cyrillic;Russian;;;;;;;;;;Floor 3, Room 1;15/8 Rochdelskaya St.;;;;Moscow;123376;Russia;(UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15306
LLC VOLGA-DNEPR AIRLINES;;;;;;;;;;;;;;;;;;;Karbysheva St. 14;;;;;Ulyanovsk;432072;Russia;(UK Sanctions List Ref):RUS2155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited liability Company Volga-Dnepr Airlines is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces. (Business Reg No):(1) OGRN: 1077328004841 (2) INN: 7328510118;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16537
LLC ZALIV SHIPYARD;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters, ""Republic of Crimea;;;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
LLC ZALIV SHIPYARD;;;;;;;;;;;;;;;;;;;;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
LLC ZAVOD SOKOL;;;;;;;ООО ЗАВОД СОКОЛ;Cyrillic;Russian;;;;;;;;;;Pl. G.K. Ordzhonikidze, d. 1;;;;;Saratov;410015;Russia;(UK Sanctions List Ref):RUS1737. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment.  LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (8452) 30-98-70  (Email address):sokolsaz@yandex.ru   (Type of entity):Limited Liability Company (Parent company):Saratov Aviation Plant CJSC (Business Reg No):TIN - 6451116030;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15774
LOBACH;Tatyana;Georgievna;;;;;Лобач Татьяна Георгиевна;;;08/01/1974;Khmelnitsky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0681. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14632
LOBAYE INVEST SARLU;;;;;;;;;;;;;;;;;;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0020. (UK Statement of Reasons):Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts.  It is and has been involved in such actions and activities (i) itself (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. (Type of entity):Mining and media conglomerate (Subsidiaries):Sewa Security Services (Parent company):M-Finans (Business Reg No):M 354838 D 0001;Entity;Primary name;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16033
LOCKBITSUPP;;;;;;;;;;17/04/1993;;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CYB0047. (UK Statement of Reasons):Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.  (Gender):Male;Individual;AKA;;Cyber;07/05/2024;07/05/2024;07/05/2024;16494
LOGARCHEO AG;;;;;;;;;;;;;;;;;;;Chemin du Carmel;1661 Le Paquier-Montbarry;;;;;;Switzerland;(UK Sanctions List Ref):IRQ0053. (UN Ref):IQe.200. Federal No.: CH-2 17-0-431-423-3 (Switzerland);Entity;FKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8283
LOGARCHEO S.A.;;;;;;;;;;;;;;;;;;;Chemin du Carmel;1661 Le Paquier-Montbarry;;;;;;Switzerland;(UK Sanctions List Ref):IRQ0053. (UN Ref):IQe.200. Federal No.: CH-2 17-0-431-423-3 (Switzerland);Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8283
LOGINOV;Vyacheslav;Yurievich;;;;;Логинов Вячеслав Юрьевич;;;09/01/1979;Poyarkovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0449. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14394
LOGUNOV;Oleg;;;;;;;;;04/02/1962;Irkutsk Region;Russia;Russia;624041562;(expired 22 April 2010);;;Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior;Yuzhnobutovskaya street 61-52;;;;;Moscow;117042;Russia;(UK Sanctions List Ref):GHR0013. (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13870
LOGUNTSOV;Sergey;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
LOKANZA;Desire;Lokana;;;;;Désiré Lokana Lokanza;;;;;;;;;;;Commander of CODECO URDPC;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0063. (UK Statement of Reasons):Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;19/06/2023;19/06/2023;19/06/2023;15989
LOKSHIN;Alexander;Markovich;;;;;Александр Маркович Локшин;Cyrillic;Russian;10/10/1957;Chita;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1726. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Markovich LOKSHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15764
LOKTEV;Maxim;Alexandrovich;;;;Colonel;Максим Александрович ЛОКТЕВ;Cyrillic;Russian;25/05/1979;;;;;;;;Military Commissar of Moscow;;;;;;;;;(UK Sanctions List Ref):RUS1660. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15637
LOKTIONOV;Boris;Georgievich;;;;;ЛОКТИОНОВ Борис Георгиевич;Cyrillic;Russian;17/02/1957;;Russia;Russia;;;;;Senior Prosecutor, General Prosecutor’s Office;The Prosecutor General's Office of the Russian Federation;str. Bolshaya Dmitrovka, 15a,;GSP-3;;;Moscow;125993;Russia;(UK Sanctions List Ref):RUS1944. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Phone number):+7 (495) 987-56-56 (Gender):Male;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16040
LOOR;Ivan;Ivanovich;;;;;Лоор Иван Иванович;;;11/12/1955;Kamensky, Rostov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0289. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14234
LOPEZ;Chico;;;;;;;;;17/09/1950;;Nicaragua;Nicaragua;C0915261;Nicaragua;;;(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade;;;;;;;;Nicaragua;(UK Sanctions List Ref):GAC0022. (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14090
LOPEZ CENTENO;Jose;Francisco;;;;;Jose Francisco LÓPEZ CENTENO;;;17/09/1950;;Nicaragua;Nicaragua;C0915261;Nicaragua;;;(1) Treasurer of Sandinista Party (2) Minister (Advisory) of Production and Trade;;;;;;;;Nicaragua;(UK Sanctions List Ref):GAC0022. (UK Statement of Reasons):LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14090
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE ARMY;;;;;;;;;;;;;;;;;;;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;Primary name;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT (LRM);;;;;;;;;;;;;;;;;;;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A);;;;;;;;;;;;;;;;;;;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LORENZANA;Felipe;ALEJOS;;;;;;;;03/10/1984;;;Guatemala;;;;;Deputy and Vice President of the Board of Directors of the Congress of Guatemala.;;;;;;;;;(UK Sanctions List Ref):GAC0021. (UK Statement of Reasons):ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14089
LOSYAKIN;Alexander;Mikhailovich;;;;;;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LOSYAKIN;Alexsander;Mikhailovich;;;;;;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LOSYAKIN;Aliaksandr;Mikhailavich;;;;;;;;21/07/1957;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0040. (UK Statement of Reasons):Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13956
LOTSMANOV;Dmitriy;Nikolaevich;;;;;Лоцманов Дмитрий Николаевич;;;03/02/1975;Armavir, Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0671. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14622
LOUCA;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUCA;Housam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUCA;Houssam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUCA;Husam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUCA;Hussam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUKA;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUKA;Housam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUKA;Houssam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUKA;Husam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUKA;Hussam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUNICI;Jamal;;;;;;;;;01/02/1962;Algiers;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0163. (UN Ref):QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7997
LOUNICI;DJAMEL;;;;;;جمال لونيسي;;;01/02/1962;Algiers;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0163. (UN Ref):QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7997
LOUQA;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUQA;Housam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUQA;Houssam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUQA;Husam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOUQA;Hussam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LOWETH;Michael;Makue;;;;;;;;00/00/1947;;South Sudan;(1) Kenya (2) South Sudan (3) Sudan;;;;;(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services;;;;;;;;;(UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male;Individual;Primary name variation;;South Sudan;03/02/2018;31/12/2020;03/03/2022;13610
LOZITSKY;Aleksandr;;;;;Lieutenant Colonel;ЛОЗИЦКИЙ Александр Витальевич;Cyrillic;;21/12/1971;;;Belarus;;;;;Commander Unit 65408 Luninets Airbase;;;;;;;;;(UK Sanctions List Ref):RUS0719. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Vitalievich LOZITSKY is a member of the Armed Forces of Belarus, he currently holds the position of Commander Unit 65408 Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14670
LRA;;;;;;;;;;;;;;;;;;;;;;;;Basse-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Bas-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Haute-Kotto;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Haut-Mbomou;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Haut-Uolo;;Congo (Democratic Republic);(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LRA;;;;;;;;;;;;;;;;;;;;;;;;Vakaga;;Central African Republic;(UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344;Entity;AKA;;Central African Republic;12/03/2016;07/03/2016;31/12/2020;13345
LTD BINA GROUP;;;;;;;;;;;;;;;;;;;Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;(UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BINA GROUP"" is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16524
LUBANGA;THOMAS;;;;;;;;;;Ituri;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0058. (UN Ref):CDi.007. Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8738
LUBIMOVA;Olga;Borisovna;;;;;;;;31/12/1980;Moscow;Russia;Russia;;;;;Minister of Culture of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1938. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16021
LUCENA RAMIREZ;Tibisay;;;;;President;Tibisay Lucena Ramírez;;;26/04/1959;;;Venezuela;;;;;(1) Minister of University Education (since Oct 2021) (2) Former President of the National Electoral Council (CNE) (3) Former Rector of the National Experimental University of the Arts (UNEARTE);;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0017. President of the National Electoral Council (UK Statement of Reasons):Currently Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006 – June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair. (Gender):Female;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13582
LUETH;Michael;Makuei;;;;Minister;;;;00/00/1947;;South Sudan;(1) Kenya (2) South Sudan (3) Sudan;;;;;(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services;;;;;;;;;(UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male;Individual;Primary name;;South Sudan;03/02/2018;31/12/2020;03/03/2022;13610
LUETH MAKUEI;Michael;Makuei;;;;;;;;00/00/1947;;South Sudan;(1) Kenya (2) South Sudan (3) Sudan;;;;;(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services;;;;;;;;;(UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male;Individual;Primary name variation;;South Sudan;03/02/2018;31/12/2020;03/03/2022;13610
'LUGANSKAYA NARODNAYA RESPUBLIKA' (LNR);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0182. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13047
LUGANSKIY EKONOMICHESKIY SOYUZ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal.;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13187
LUGMAAN;Abu;;;;;;;;;18/02/1989;Bonn;Germany;(1) Germany (2) Algeria;;;5802098444;Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016;;;;;;;;;;(UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown hair colour: black height: 178cm weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/06/2017;16/06/2017;31/12/2020;13490
LUGOVOI;Andrey;Konstantinovich;;;;;;;;19/10/1966;Baku;Azerbaijan;Russia;0608109;;;;Member of Parliament (Russian Duma);Soloviniya Proezd;16-1-247;;;;Moscow;117593;Russia;(UK Sanctions List Ref):GHR0084. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male;Individual;Primary name variation;;Global Human Rights;13/01/2022;13/01/2022;17/01/2022;13310
LUGOVOY;Andrey;Konstantinovich;;;;;Андрей Константинович Луговой;;;19/10/1966;Baku;Azerbaijan;Russia;0608109;;;;Member of Parliament (Russian Duma);Soloviniya Proezd;16-1-247;;;;Moscow;117593;Russia;(UK Sanctions List Ref):GHR0084. Subject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022. (UK Statement of Reasons):Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). (Gender):Male;Individual;Primary name;;Global Human Rights;13/01/2022;13/01/2022;17/01/2022;13310
LUHANSK ECONOMIC UNION;;;;;;;Луганский экономический союз;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Luhansk Economic Union is a ‘social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg Akimov, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal.;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13187
LUHANSK PEOPLE’S REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0182. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13047
LUKA;;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUKA;Housam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUKA;Houssam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUKA;Husam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUKA;Hussam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUKASHENKA;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhorovich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Alexander;Ryhorovich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKA;Aliaksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKA;Aleksandrovich;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKA;Aleksandrovich;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKA;Viktar;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKA;Viktar;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKA;Viktar;Aliaksandravich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKA;Viktar;Aliaksandravich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKA;Viktor;Aliaksandravich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKA;Viktor;Aliaksandravich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKA;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKA;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Alexander;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhorovich;;;;;ЛУКАШЭНКА, Аляксандр Рыгоравіч;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhorovich;;;;;ЛУКАШЭНКА, Аляксандр Рыгоравіч;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Ryhoravich;;;;;ЛУКАШЕНКО, Александр Григорьевич;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Ryhoravich;;;;;ЛУКАШЕНКО, Александр Григорьевич;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Ryhoravich;;;;;ЛУКАШЕНКО, Александр Григорьевич;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Ryhoravich;;;;;ЛУКАШЕНКО, Александр Григорьевич;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Viktor;Aliaksandravich;;;;;ЛУКАШЭНКА, Віктар Аляксандравіч;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Viktor;Aliaksandravich;;;;;ЛУКАШЭНКА, Віктар Аляксандравіч;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKO;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Grogorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aleksandr;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aleksandrovich;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Aleksandrovich;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKO;Alexander;Grigorievich;;;;;ЛУКАШЭНКА, Аляксандр Рыгоравіч;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Alexander;Grigorievich;;;;;ЛУКАШЭНКА, Аляксандр Рыгоравіч;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Alexander;Ryhoravich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13918
LUKASHENKO;Aliaksandr;Grigorievich;;;;;;;;30/08/1954;Kopys, Vitebsk/Viciebsk district;Belarus;Belarus;;;;;President of Belarus;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13918
LUKASHENKO;Viktar;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Viktar;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKO;Viktar;Aliaksandravich;;;;;ЛУКАШЕНКО, Виктор Александрович;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Viktar;Aliaksandravich;;;;;ЛУКАШЕНКО, Виктор Александрович;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKO;Viktor;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Viktor;Aleksandrovich;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHENKO;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
LUKASHENKO;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
LUKASHEVICH;Vadim;Anatolyevich;;;;Colonel;ЛУКАШЕВИЧ Вадим Анатольевич;Cyrillic;;;;;Belarus;;;;;Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):RUS0751. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14702
LUKYANENKO;Valerii;Vasilyevich;;;;;КУЛИК Вадим Валерьевич;Cyrillic;Russian;00/00/1955;Novosibirsk region;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0857. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valerii LUKYANENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14808
LUKYANENKO;Valery;;;;;;;;;00/00/1955;Novosibirsk region;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0857. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valerii LUKYANENKO is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14808
LUKYANOVICH;Andrei;;;;;Colonel;ЛУКЬЯНОВИЧ, Андрей;Cyrillic;Russian;;;;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;;;;;;;;;(UK Sanctions List Ref):RUS0711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14662
LUMONDE;;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;AKA;Low quality;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
LUMU;;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;AKA;Low quality;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
LUNKAI;She;;;;;;;;;;;China;Cambodia;;;;;(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0102. (UK Statement of Reasons):Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16303
LUQA;Housam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUQA;Houssam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUQA;Husam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUQA;Hussam;;;;;;;;;00/00/1964;Damascus;Syria;Syria;;;;;Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0092. (UK Statement of Reasons):Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12718
LUQMAN;Abu;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
LUQMAN;Abu;;;;;;;;;18/01/1967;Welling, London;United Kingdom;United Kingdom;516384722;Expire date: 06/06/2023. Issue date: 06/05/2013;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0143. (UN Ref):QDi.419. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;16/10/2018;15/10/2018;31/12/2020;13714
LUSHNIKOV;Alan;Valerievich;;;;;АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ;Cyrillic;Russian;10/08/1976;St. Petersburg;Russia;Russia;;;;;President of JSC Concern Kalashnikov;;;;;;;;;(UK Sanctions List Ref):RUS1916. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alan Valerievich LUSHNIKOV (""LUSHNIKOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15972
LUSTENKO;Andrey;Yurievich;;;;;ЛУСТЕНКО Андрей Юрьевич;Cyrillic;Russian;16/06/1975;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15114
LUTSKY;Igor;Vladimirovich;;;;;Игорь Владимирович ЛУЦКИЙ;;;31/10/1972;Stolin, Brest Oblast;former USSR (now Belarus);Belarus;;;;;Minster of Information of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0074. (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14031
LUTSKY;Ihar;Uladzimiravich;;;;;Iгар Уладзiмiравiч ЛУЦКI;;;31/10/1972;Stolin, Brest Oblast;former USSR (now Belarus);Belarus;;;;;Minster of Information of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0074. (UK Statement of Reasons):In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14031
LUUMU;Nicolas;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
LUUMU;Nicolas;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
LUYOYO;Ferdinand;Ilunga;;;;Commander-in-Chief;;;;08/03/1973;Lubumbashi;Congo (Democratic Republic);Congo (Democratic Republic);OB0260335;iss 15 April 2011, exp 14 April 2016;;;(1) Former Commander in Chief, Legion Nationale d’Intervention (LENI), (2) Co-ordinator, Anti-Riot Police (PNC), (3) Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), (4) President of the Congolese Boxing Federation;Avenue des Orangiers No 2;;;;commune de las Gombe;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0003. (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13434
LUZHANSKAYA;Anna;Yurevna;;;;;АННА ЮРЬЕВНА ЛУЖАНСКАЯ;Cyrillic;Russian;;;;Russia;;;773770174460;Taxpayer National Identification Number;;;;;;;;;;(UK Sanctions List Ref):RUS2097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16439
LVOVA-BELOVA;Maria;Alekseevna;;;;;Мария Алексеевна Львова-Белова;;;25/10/1984;Penza;Russia;Russia;;;;;Commissioner for Children’s Rights under the President of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1478. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. (Gender):Female;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15411
LWIN;Thura;San;;;;Brigadier General;;;;17/03/1959;;;Myanmar;;;;;Commander of the Border Guard Police;;;;;;;;;(UK Sanctions List Ref):MYA0007. (UK Statement of Reasons):Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13692
LYABIKHOV;Roman;Mikhailovich;;;;;Лябихов Роман Михайлович;;;07/05/1973;Severodvinsk, Arkhangelsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0290. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14235
LYAGIN;Roman;Viktorovich;;;;;ЛЯГИН, РОМАН ВИКТОРОВИЧ;;;30/05/1980;Donetsk;Ukraine;Ukraine;;;;;(1) Former head of the 'Donetsk People's Republic' Central Electoral Commission (2) Former ""Minister of Labour and Social Policy"";In detention in Ukraine;;;;;;;;(UK Sanctions List Ref):RUS0021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former ""Minister of Labour and Social Policy"". (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12975
LYDIA;;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
LYDIA;;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
LYONGAKSAN GENERAL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Pot'onggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;FKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
LYONGAKSAN GENERAL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.;Entity;FKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10893
LYSENKO;Roman;Grigorievich;;;;;;;;13/08/1962;Alchevsk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Russia;(UK Sanctions List Ref):RUS1282. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15234
LYSENKO;Roman;Grigoryevich;;;;;ЛЫСЕНКО Роман Григорьевич;Cyrillic;Russian;13/08/1962;Alchevsk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Russia;(UK Sanctions List Ref):RUS1282. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15234
LYUBARSKY;Roman;Valerievich;;;;;Любарский Роман Валерьевич;;;16/07/1980;Arzamas-16, Gorky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0450. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14395
LYUBIMOVA;Olga;Borisovna;;;;;Ольга Борисовна Любимова;Cyrillic;Russian;31/12/1980;Moscow;Russia;Russia;;;;;Minister of Culture of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1938. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16021
M LEASING;;;;;;;М ЛИЗИНГ;Cyrillic;Russian;;;;;;;;;;Of. 301;Str. 1;D.7;Baumanskaya Ul.;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Email address):svetlana-osik@mail.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):9701173086;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15911
M LIZING;;;;;;;;;;;;;;;;;;;Of. 301;Str. 1;D.7;Baumanskaya Ul.;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Email address):svetlana-osik@mail.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):9701173086;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15911
M. BABAIE INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
M/V CHON MYONG 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
M23;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0020. (UN Ref):CDe.006. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com;Entity;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12841
M2686;;;;;;;;;;26/01/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16072
MA’ALIN;Mohamed;Omar;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MA’ALIN;Mohamed;Omar;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MAAA SYNERGY;;;;;;;;;;;;;;;;;;;Batu Caves;;;;;Selangor;;Malaysia;(UK Sanctions List Ref):INU0089. (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11944
MAAA SYNERGY SDN. BHD.;;;;;;;;;;;;;;;;;;;Batu Caves;;;;;Selangor;;Malaysia;(UK Sanctions List Ref):INU0089. (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11944
MAALA;Ibrahim;;;;;;;;;;;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0098. (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12716
MAALA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MAALA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'ALA;Ibrahim;;;;;;;;;;;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0098. (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12716
MAALE;Ibrahim;;;;;;;;;;;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0098. (UK Statement of Reasons):Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12716
MAALLA;Mohamed;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAALLA;Muhamad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAALLA;Muhammad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MA'AN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;31/12/2020;12420
MAAROUF;Mohamed;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12470
MAARUF;Mohamed;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12470
MABANZA;Myrna;Adijul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Basilan Province;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Adijul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Adijul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Adijul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Zamboanga City;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Ajilul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Basilan Province;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Ajilul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Ajilul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;Myrna;Ajilul;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Zamboanga City;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;MYRNA;AJIJUL;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Basilan Province;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;MYRNA;AJIJUL;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;MYRNA;AJIJUL;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABANZA;MYRNA;AJIJUL;;;;;;;;11/07/1991;;;Philippines;;;(1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032;(1) Voter ID (2) Student ID (3) Other ID;;;;;;;Zamboanga City;;Philippines;(UK Sanctions List Ref):AQD0269. (UN Ref):QDi.413. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;11/02/2022;13677
MABRAK;Yazid;;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
MACHANGA LTD;;;;;;;;;;;;;;;;;;;;;;Plot 55A;Upper Kololo Terrace;Kampala;;Uganda;(UK Sanctions List Ref):DRC0021. (UN Ref):CDe.007. Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9067
MACHINE INDUSTRY DEPARTMENT;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute;Entity;FKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;21/08/2023;12447
MACHINE-TOOL PLANT SASTA;;;;;;;;;;;;;;;;;;;Pushkin Str. 21;;;;;Sasovo, Ryazan region;391430;Russia;(UK Sanctions List Ref):RUS2062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) + 7 (49133) 9 33 48 (2) +7 49133 20077 (Website):(1) www.sasta.ru (2) www.sasta.ryazan.ru (Email address):(1) Info@sasta.ru (2) sastalogist@yandex.ru (Type of entity):Joint Stock Company (Business Reg No):RU05608657;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16391
MACINA KATIBA;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence including forced marriage. (Type of entity):Armed Terrorist Group;Entity;AKA;;Mali;09/12/2022;09/12/2022;09/12/2022;15662
MACPAR MAKINA;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA A.S.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA A.S.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA A.S.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA A.S.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TIC. LTD. STI.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TIC. LTD. STI.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TIC. LTD. STI.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TIC. LTD. STI.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD. STI.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD. STI.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD. STI.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANAYI VE TICARET LTD. STI.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANYI TICARET;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANYI TICARET;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANYI TICARET;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINA SANYI TICARET;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINE SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINE SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINE SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MACPAR MAKINE SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MADA TRANSPORT;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;Primary name;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
MADANI;Diya' al-Rahman;;;;;;;;;00/00/1960;(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7258
MADANI;Zaia u Rahman;;;;;;;;;00/00/1960;(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7258
MADANI;Ziaurrahman;;;;;;;;;00/00/1960;(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7258
MADANI;ZIA-UR-RAHMAN;;;;;Maulavi;ضیا الرحمان مدنی;;;00/00/1960;(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7258
MADAYEV;Lova;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
MADAYEV;Murad;Akhmedovich;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
MADJI;Martin;Koumta;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MADJI;Martin;Koumta;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MADJI;Martin;Koumta;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MADJI;Martin;Koumta;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MADO COMPANY;;;;;;;;;;;;;;;;;;;Qom, No. 1106;11 Hemmat Corner;Hemmat Square;Hemmat Boulevard;Shokuhieh Industrial Town;Qom, Qom Province;3718116354;Iran;(UK Sanctions List Ref):RUS1697. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;AKA;;Russia;13/12/2022;13/12/2022;21/03/2023;15703
MAEI;;;;;;;;;;;;;;;;;;;Haeun-2-dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0175. (UN Ref):KPe.027. The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13342
MAFKHAMI;Hassan;;;;;;;;;28/08/1976;;Iran;Iran;;;;;Law Enforcement Forces (LEF) Commander, Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.  (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16316
MAGNITOGORSK IRON & STEEL WORKS;;;;;;;;;;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT OAO;;;;;;;;;;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
MAHAJAR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHAJAR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MAHALLA;Mohamed;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHALLA;Muhamad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHALLA;Muhammad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHAMAT;Ali;Darassa;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
MAHAMAT;Omar;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MAHAMAT;Omar;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MAHAMAT;Omar;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MAHAMAT;Omar;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MAHAMOUD;BASHIR;MOHAMED;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHAMOUD;BASHIR;MOHAMED;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHAMOUD;BASHIR;MOHAMED;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHAMOUD;BASHIR;MOHAMED;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHDI;ADIL;ABDALLAH;;;;;عادل عبد الله مهدي;;;00/00/1945;al-Dur;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0113. (UN Ref):IQi.052.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7618
MAHLA;Mohamed;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHLA;Muhamad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHLA;Muhammad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MAHMOOD;AQSA;;;;;;;;;11/05/1994;Glasgow, Scotland;United Kingdom;United Kingdom;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0145. (UN Ref):QDi.356. Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13285
MAHMOOD;AQSA;;;;;;;;;11/05/1994;Glasgow, Scotland;United Kingdom;United Kingdom;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0145. (UN Ref):QDi.356. Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13285
MAHMOUD;Abdel;Hamid;;;;Colonel;;;;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7619
MAHMOUD;Abdul-Salam;Fajr;;;;;عبد السلام فجر محمود;;;;;;Syria;;;;;Director Investigation Section of the Air Intelligence Branch at Al-Mezzeh Military Airport;;;;;;;;;(UK Sanctions List Ref):SYR0142. (UK Statement of Reasons):Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12711
MAHMOUD;Adnan;Hasan;;;;Ambassador;;;;00/00/1966;Tartous;Syria;Syria;;;;;Syrian Ambassador to Iran;;;;;;;;;(UK Sanctions List Ref):SYR0073. (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;26/09/2011;31/12/2020;13/05/2022;12150
MAHMOUD;Bahaziq;;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
MAHMOUD;Bahaziq;;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
MAHMOUD;Bahaziq;;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
MAHMOUD;Bashir;Mohamed;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHMOUD;Bashir;Mohamed;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHMOUD;Bashir;Mohamed;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHMOUD;Bashir;Mohamed;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MAHMOUDZADEH;Ebrahim;;;;;;;;;;;;;;;;;(1) Former Managing Director of Iran Electronic Industries (2) Head of Management Board of Iran Telecommunications;;;;;;;;;(UK Sanctions List Ref):INU0007. (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10640
MAHMUD;;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
MAHMUD;Abid;Hamid;Bid;Hamid;;;;;;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7619
MAHMUD;Khalid;;;;;;;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MAHMUD;Khalid;;;;;;;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MAHMUD;Khalid;;;;;;;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MAHMUD;Wajeeh;;;;;;;;;;;;;;;;;Commander 18th Armoured Division;;;;;;;;;(UK Sanctions List Ref):SYR0236. (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;13/05/2022;12223
MAHMUD;Wajih;;;;;;;;;;;;;;;;;Commander 18th Armoured Division;;;;;;;;;(UK Sanctions List Ref):SYR0236. (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;13/05/2022;12223
MAHMUDZADEH;Ebrahim;;;;;;;;;;;;;;;;;(1) Former Managing Director of Iran Electronic Industries (2) Head of Management Board of Iran Telecommunications;;;;;;;;;(UK Sanctions List Ref):INU0007. (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10640
MAHRUKAT COMPANY;;;;;;;;;;;;;;;;;;;Petroleum building;Al Adawi st.;;;;Headquarters: Damascus;;Syria;(UK Sanctions List Ref):SYR0312. Location of entity headquarters: Damascus (UK Statement of Reasons):State-owned oil company. Provides financial support to the Syrian regime. (Phone number):+963-11-44451348. +963-11-4451349 (Website):http://www.mahrukat.gov.sy/indexeng.php (Email address):mahrukat@net.sy;Entity;Primary name;;Syria;26/03/2012;31/12/2020;31/12/2020;12645
MAHSOULI;Sadeq;;;;;;;;;00/00/1959;Oroumieh;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Current member of the Expediency Council and Secretary General of the Perseverance Front (3) Deputy Chief of the Perseverance Front;;;;;;;;;(UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12189
MAHSOULI;Sadeq;;;;;;;;;00/00/1960;Oroumieh;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Current member of the Expediency Council and Secretary General of the Perseverance Front (3) Deputy Chief of the Perseverance Front;;;;;;;;;(UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12189
MAHSUD;Abdul Aziz;;;;;;;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12156
MAHSULI;Sadeq;;;;;;;;;00/00/1959;Oroumieh;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Current member of the Expediency Council and Secretary General of the Perseverance Front (3) Deputy Chief of the Perseverance Front;;;;;;;;;(UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12189
MAHSULI;Sadeq;;;;;;;;;00/00/1960;Oroumieh;Iran;;;;;;(1) Advisor to Former President Mahmoud Ahmadinejad (2) Current member of the Expediency Council and Secretary General of the Perseverance Front (3) Deputy Chief of the Perseverance Front;;;;;;;;;(UK Sanctions List Ref):IRN0072. (UK Statement of Reasons):Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12189
MAHTAB TECHNICAL ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
MAHTABAL;;;;;;;;;;;;;;;;;;;Shahrzaiba, end of Ahmed Kashani St.;Hammet Sharq Highway;Pardis St., Pardis Building 1;2nd Floor, Unit 21;;Tehran;1486946875;Iran;(UK Sanctions List Ref):IRN0206. (UK Statement of Reasons):Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Website):http://mahtabal.com/ (Email address):info@mahtabal.com;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16475
MAIDANOV;Denis;Vasilievich;;;;;Майданов Денис Васильевич;;;17/02/1976;Balakovo, Saratov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0291. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14236
MAIMAITI;Maimaitiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MAIMAITI;Maimaitiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MAIMAITI;Maiumaitimin;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MAIMAITI;Maiumaitimin;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU) ('SANDWORM');;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
MAIN ECONOMIC DEPARTMENT OF THE ADMINISTRATIVE AFFAIRS OFFICE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS (GHU);;;;;;;;;;;;;;;;;;;Miasnakova str. 37;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0064. (UK Statement of Reasons):The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate. (Website):http://ghu.by (Type of entity):Public;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;18/03/2022;14037
MAIOROVA;Yulia;Mikhailovna;;;;;;;;23/04/1979;Moscow;Russia;Russia;622264502;as of 2006;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14095
MAIOROVA;Yuliya;Mikhaylovna;;;;;;;;23/04/1979;Moscow;Russia;Russia;622264502;as of 2006;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14095
MAJID;Vahid;Mohammad;Naser;;;;;;;15/08/1964;Isfahan;Iran;Iran;;;3874409929;;Head of the Iranian Cyber Police;;;;;;;;;(UK Sanctions List Ref):IRN0111. (UK Statement of Reasons):Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15635
MAJOR;;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
MAJOR;;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
MAJORY LLP;;;;;;;;;;;;;;;;;;;C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;(UK Sanctions List Ref):RUS1117. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 2045 77 15 39 (Website):www.majory.co.uk (Email address):info@majory.co.uk (Type of entity):Limited liability partnership (Business Reg No):OC400827;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15066
MAK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
MAKABURI;;;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
MAKABURI;;;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
MAKANIKA;;;;;;;;;;12/09/1974;Minembwe, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;Commander and military leader of the armed group Twirwaneho;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0071. (UN Ref):CDi.041. Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16381
MAKAROV;Kirill;Borisovich;;;;;МАКАРОВ Кирилл Борисович;Cyrillic;Russian;06/11/1995;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15137
MAKAROV;Andrey;Mikhailovich;;;;;Макаров Андрей Михайлович;;;22/07/1954;Moscow;Russia;Russia;726457392. 753337929. 707067;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0593. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14538
MAKAROV;Vyacheslav;Serafimovich;;;;;Макаров Вячеслав Серафимович;;;07/05/1955;Krutchenskaya Baygora, Lipetsk;Russia;Russia;600720136;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14219
MAKEEVA;Olga;Alexandrovna;;;;;МАКЕЕВА Ольга Александровна;Cyrillic;Russian;21/11/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15125
MAKENGA;Emmanuel;Sultani;;;;;;;;25/12/1973;Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;;;;;;;;;(UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;28/02/2013;12/11/2012;20/01/2021;12812
MAKENGA;Sultani;;;;;Colonel;;;;25/12/1973;Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;;;;;;;;;(UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;28/02/2013;12/11/2012;20/01/2021;12812
MAKENGA;Sultani;;;;;;;;;25/12/1973;Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;;;;;;;;;(UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;28/02/2013;12/11/2012;20/01/2021;12812
MAKEYEV STATE MISSILE CENTER;;;;;;;;;;;;;;;;;;;1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;(UK Sanctions List Ref):RUS1081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15024
MAKEYEVA;Olga;Alexandrovna;;;;;;;;21/11/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15125
MAKHLOUF;Ehab;;;;;;;;;21/01/1973;Damascus;Syria;Syria;N002848852;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0099. Business interest Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family cousin of President Bashar al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;31/12/2020;11937
MAKHLOUF;Eyad;Mohamad;;;;;;;;21/01/1973;Damascus;Syria;Syria;N001820740;;;;Officer in the General Intelligence directorate (GID).;;;;;;;;;(UK Sanctions List Ref):SYR0106. Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. (UK Statement of Reasons):Member of the Makhlouf family son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;19/05/2022;11934
MAKHLOUF;Hafez;;;;;;;;;02/04/1971;Damascus;Syria;Syria;2246;Diplomatic;;;Former Regional Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family Cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11903
MAKHLOUF;Hafiz;;;;;;حافظ مخلوف;;;02/04/1971;Damascus;Syria;Syria;2246;Diplomatic;;;Former Regional Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family Cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11903
MAKHLOUF;Hussein;;;;;;;;;00/00/1964;Lattakia;Syria;Syria;;;;;Minister of Local Administration and Environment;;;;;;;;;(UK Sanctions List Ref):SYR0096. Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13397
MAKHLOUF;Iehab;;;;;;;;;21/01/1973;Damascus;Syria;Syria;N002848852;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0099. Business interest Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family cousin of President Bashar al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;31/12/2020;11937
MAKHLOUF;Ihab;;;;;;;;;21/01/1973;Damascus;Syria;Syria;N002848852;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0099. Business interest Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf (UK Statement of Reasons):Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family cousin of President Bashar al-Assad. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;31/12/2020;11937
MAKHLOUF;Iyad;;;;;;;;;21/01/1973;Damascus;Syria;Syria;N001820740;;;;Officer in the General Intelligence directorate (GID).;;;;;;;;;(UK Sanctions List Ref):SYR0106. Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. (UK Statement of Reasons):Member of the Makhlouf family son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;19/05/2022;11934
MAKHLOUF;Rami;;;;;;رامي مخلوف;;;10/07/1969;Damascus;Syria;;454224;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0204. Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family cousin of President Bashar al-Assad. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;13/05/2022;11913
MAKHLOUF;Talal;;;;;;;;;01/12/1958;;;;;;;;Former Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0229. (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male;Individual;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12418
MAKHLUF;;;;;;;;;;01/12/1958;;;;;;;;Former Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0229. (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male;Individual;AKA;;Syria;02/12/2011;31/12/2020;13/05/2022;12418
MAKHLUF;Hafez;;;;;;;;;02/04/1971;Damascus;Syria;Syria;2246;Diplomatic;;;Former Regional Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family Cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11903
MAKHLUF;Hafiz;;;;;;;;;02/04/1971;Damascus;Syria;Syria;2246;Diplomatic;;;Former Regional Head of the General Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family Cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11903
MAKHLUF;Hussein;;;;;;;;;00/00/1964;Lattakia;Syria;Syria;;;;;Minister of Local Administration and Environment;;;;;;;;;(UK Sanctions List Ref):SYR0096. Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. (Gender):Male;Individual;AKA;;Syria;14/11/2016;31/12/2020;31/12/2020;13397
MAKHLUF;Talal;;;;;;;;;01/12/1958;;;;;;;;Former Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0229. (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;13/05/2022;12418
MAKHMOUD;Mahmoud;Al-Khateeb;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMOUD;Mahmoud;Al-Khatib;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMOUD;Mahmoud;Al-Khattib;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMOUD;Makhmoud;Al-Khateeb;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMOUD;Makhmoud;Al-Khatib;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMOUD;Makhmoud;Al-Khattib;;;;;;;;;;;;;;;;Head of Investigative Branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12479
MAKHMUDOV;Iskander;Kakhramonovich;;;;;Искандер Кахрамонович МАХМУДОВ;Cyrillic;Russian;05/12/1963;;;;;;;;President of Ural Mining and Metallurgical Company (UMMC);;;;;;;;;(UK Sanctions List Ref):RUS1643. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;19/09/2023;15587
MAKHTAB AL-KHIDAMAT;;;;;;;مكتب الخدمات;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
MAKIEV;Zurab;Gayozovich;;;;;Макиев Зураб Гайозович;;;30/06/1976;Tbilisi;Georgia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0452. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14397
MAKIN;;;;;;;;;;;;;;;;;;;No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;Shariati St.,;;Tehran;;Iran;(UK Sanctions List Ref):INU0243. (UK Statement of Reasons):Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16129
MAKIN COMPANY;;;;;;;;;;;;;;;;;;;No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;Shariati St.,;;Tehran;;Iran;(UK Sanctions List Ref):INU0243. (UK Statement of Reasons):Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16129
MAKIN INSTITUTE;;;;;;;;;;;;;;;;;;;No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;Shariati St.,;;Tehran;;Iran;(UK Sanctions List Ref):INU0243. (UK Statement of Reasons):Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16129
MAKKAWI;Muhamad;Ibrahim;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
MAKKAWI;Muhamad;Ibrahim;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
MAKKI;Abdul;Rahman;;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKKI;ABDUL;REHMAN;;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKKI;Abdur;Rahman;;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKKI;Abdur;Rehman;;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKKI;Hafiz;Abdul;Rahman;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKKI;Hafiz;Abdul;Rehman;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
MAKOL;GABRIEL;JOK RIAK;;;;Lieutenant General;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;;;;Unity State;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
MAKOL;GABRIEL;JOK RIAK;;;;Lieutenant General;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;Wau;;;;;Western Bahr El Ghazal;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
MAKPA;;;;;;;;;;;;;;;;;;;Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla;Istanbul;34930;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MAKPA;;;;;;;;;;;;;;;;;;;Prof. Hifzi Ozcan Cad.;Tasarim Kent Sit.;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MAKPA;;;;;;;;;;;;;;;;;;;No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MAKPA;;;;;;;;;;;;;;;;;;;Sehidler Caddesi;No 79/2;;;Tuzla;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0090. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. (Phone number):(1) +90 216 395 84 11 (2) +90 216 572 65 82 (3) +98 21 88 79 51 (4) 03 2165726582 (Website):(1) cagriduransoy@gmail.com kuntayduransoy@macpar.net (2) mani@macpar.net (3) miladjafari@gmail.com (Email address):cagriduransoy@gmail.com. kuntayduransoy@macpar.net. mani@macpar.net. miladjafari@gmail.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12259
MAKSHAKOV;Stanislav;Valentinovich;;;;Colonel;;;;00/00/1966;;;;;;;;Deputy Director, Criminalistics Institute, FSB.;;;;;;;;;(UK Sanctions List Ref):CHW0023. (UK Statement of Reasons):Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14137
MAKSIMENKO;Vladimir;Ilich;;;;;МАКСИМЕНКО Владимир Ильич;Cyrillic;Russian;21/07/1954;;;Russia;;;770305249797;Russian taxpayer ID;Editor in chief, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15051
MAKSIMOV;Timur;;;;;;Максимов Тимур игоревич;Cyrillic;Russian;09/01/1986;St Petersburg;Russia;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1776. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Timur Igorevich Maksimov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15811
MAKSIMOV;Alexander;Alexandrovich;;;;;Максимов Александр Александрович;;;15/11/1946;Zlatoust, Chelyabinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0292. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14237
MAKUEI;Michael;;;;;;;;;00/00/1947;;South Sudan;(1) Kenya (2) South Sudan (3) Sudan;;;;;(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services;;;;;;;;;(UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male;Individual;Primary name variation;;South Sudan;03/02/2018;31/12/2020;03/03/2022;13610
MAKUEI;Michael;Makuei;Lueth;;;;;;;00/00/1947;;South Sudan;(1) Kenya (2) South Sudan (3) Sudan;;;;;(1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services;;;;;;;;;(UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male;Individual;Primary name variation;;South Sudan;03/02/2018;31/12/2020;03/03/2022;13610
MALA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MA'LA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MALAKHOVA;Svetlana;Anatolievna;;;;;МАЛАХОВА Светлана Анатольевна;Cyrillic;Russian;27/08/1964;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15115
MALEK;Abou;;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
MALEK ASHTAR AVIATION UNIVERSITY COMPLEX;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK ASHTAR UNIVERSITY;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK ASHTAR UNIVERSITY OF DEFENCE TECHNOLOGY;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK ASHTAR UNIVERSITY OF TECHNOLOGY (MUT);;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK-ASHTAR INDUSTRIAL UNIVERSITY;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK-E ASHTAR TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEK-E ASHTAR UNIVERSITY;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
MALEKI;Mojtaba;;;;;;;;;;Kuhdasht, Lorestan;Iran;;;;;;Deputy head of the Ministry of Justice in the Khorasan Razavi province.;;;;;;;;;(UK Sanctions List Ref):IRN0062. (UK Statement of Reasons):Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12190
MALEKI;Sardar;Azizollah;;;;;;;;;;Iran;Iran;;;;;Law Enforcement Force Gilan provincial commander;;;;;;;;;(UK Sanctions List Ref):IRN0100. (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15624
MALEKI;NASER;;;;;;;;;00/00/1960;;;;A0003039;Issued in Iran;35011785;Issued in Iran;;;;;;;;;;(UK Sanctions List Ref):INU0294. (UK Statement of Reasons):Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16177
MALIKI;Azizullah;;;;;;;;;;;Iran;Iran;;;;;Law Enforcement Force Gilan provincial commander;;;;;;;;;(UK Sanctions List Ref):IRN0100. (UK Statement of Reasons):Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;14/11/2022;14/11/2022;14/12/2023;15624
MALIKOVA;Dina;Rinatovna;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector).;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14993
MALKEVICH;Alexander;Alexandrovich;;;;;Александр Александрович МАЛЬКЕВИЧ;Cyrillic;Russian;14/07/1975;St Petersburg;Russia;Russia;717637093;;781005202108;;(1) First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community (2) General Director of the Saint Petersburg TV channel;;;;;;;;;(UK Sanctions List Ref):RUS1388. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15321
MALKOV;Alexander;Viktorovich;;;;;МАЛЬКОВ Александр Викторович;Cyrillic;Russian;18/07/1953;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15138
MALOFEEV;Konstantin;Valerevich;;;;;;;;03/07/1974;Puschino, Moscow region;Russia;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13073
MALOFEYEV;Konstantin;;;;;;Константин Малофеев;;;19/05/1960;Ignatovo, Vologodsk Oblast;USSR (now Russian Federation);Russia;;;;;Member of the Supreme Council of the United Russia Party;;;;;;;;Russia;(UK Sanctions List Ref):RUS0051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12967
MALOLETKO;Aleksandr;Grigorievitch;;;;;Александр  Григорьевич МАЛОЛЕТКО;Cyrillic;Russian;;;;;;;;;;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0018. (UK Statement of Reasons):Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, Private Military Company Wagner. Private Military Company Wagner is or has been an involved person since it has engaged in a relevant activity, namely the commission of a violation of international humanitarian law, in the Central African Republic including, in particular, in relation to the deliberate targeting of civilians. (Gender):Male;Individual;Primary name;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16030
MALONG;Bol;;;;;;;;;00/00/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Bol;;;;;;;;;04/12/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Bol;;;;;;;;;12/04/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Bol;;;;;;;;;01/01/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Paul;;;;;;;;;00/00/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Paul;;;;;;;;;04/12/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Paul;;;;;;;;;12/04/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALONG;Paul;;;;;;;;;01/01/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
MALUK;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALUK;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALUK;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALUK;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALUK;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALUK;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MALY;Pavel;Georgievich;;;;;МАЛЫЙ Павел Георгиевич;Cyrillic;Russian;05/11/1968;Debaltseve;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1283. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15235
MALYHIN;Aleksandr;Sergeevich;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYHIN;Alexander;Sergeevich;;;;;Александр Сергеевич МАЛЫХИН;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYHIN;Ikejsabdr;Serguyovch;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYHIN;Oleksandr;Sergiyovych;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYHIN;Oleksandr;Serhiyovych;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYKHIN;Aleksandr;Sergeevich;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYKHIN;Alexander;Sergeevich;;;;;;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYKHIN;Ikejsabdr;Serguyovch;;;;;Икейсабдр Сергеевич МАЛЫХИН;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYKHIN;Oleksandr;Sergiyovych;;;;;Олександр Сергiйович МАЛИХIН;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYKHIN;Oleksandr;Serhiyovych;;;;;Oлександр Сергеевич МАЛЫХИН;;;11/01/1981;;;Ukraine;;;;;Former Head of the ""Lugansk People's Republic"" Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12976
MALYSHEV;Mikhail;Grigoryevich;;;;;;;;10/10/1955;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12933
MALYSHEV;Mykhalyo;;;;;;;;;10/10/1955;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12933
MALYSHEV;Mykhaylo;Hryhorovych;;;;;;;;10/10/1955;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine (Gender):Male;Individual;AKA;;Russia;21/03/2014;31/12/2020;21/03/2023;12933
MAMAEV;Valentin;Gennadyevich;;;;;Валентин Геннадьевич МАМАЕВ;Cyrillic;Russian;00/00/1976;;;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS1065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15008
MAMAKOVA;Aelita;Leonidovna;;;;;Мамакова Аэлита Леонидовна;Cyrillic;Russian;01/11/1988;;;Russia;;;OGRNIP: 321547600026521  TIN: 041104686952;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;(UK Sanctions List Ref):RUS1501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations.  SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15441
MAMAKOWA;Aelita;;;;;;;;;01/11/1988;;;Russia;;;OGRNIP: 321547600026521  TIN: 041104686952;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;(UK Sanctions List Ref):RUS1501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations.  SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15441
MAMAYEV;Valentin;Gennadyevich;;;;;;;;00/00/1976;;;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS1065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15008
MAMLOUK;Ali;;;;;;;;;19/02/1946;Damascus;Syria;Syria;983;Diplomatic;;;(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0015. (UK Statement of Reasons):Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;14/02/2022;11901
MAMLUK;Ali;;;;;Major General;;;;19/02/1946;Damascus;Syria;Syria;983;Diplomatic;;;(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0015. (UK Statement of Reasons):Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;14/02/2022;11901
MAMONTOV;Arcady;Viktorovich;;;;;;;;26/05/1962;Novosibirsk;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0765. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14716
MAMONTOV;Arkady;Viktorovich;;;;;МАМОНТОВ Аркадий Викторович;Cyrillic;Russian;26/05/1962;Novosibirsk;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0765. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14716
MAMSUROV;Taimuraz;Dzhambekovich;;;;;Таймураз Дзамбекович МАМСУРОВ;;;13/04/1954;Belsan;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0881. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14832
MAN GON;RI;;;;;;;;;29/10/1945;;;Democratic People's Republic of Korea;PO381230469;Date of Expiration: 6.4.2016;;;Former Minister of the Munitions Industry Department;;;;;;;;;(UK Sanctions List Ref):DPR0265. (UN Ref):KPi.026.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13336
MANAA;Fares;Mohammed;;;;;;;;08/02/1965;Sadah;Yemen;;00514146;Issued in Sanaa, Yemen;1417576;ID card. Issued in Al-Amana, Yemen on 7 Jan 1996;;;;;;;;;;(UK Sanctions List Ref):SOM0008. (UN Ref):SOi.008.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11095
MANA'A;Faris;;;;;;;;;08/02/1965;Sadah;Yemen;;00514146;Issued in Sanaa, Yemen;1417576;ID card. Issued in Al-Amana, Yemen on 7 Jan 1996;;;;;;;;;;(UK Sanctions List Ref):SOM0008. (UN Ref):SOi.008.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11095
MANA'A;FARES;MOHAMMED;;;;;;;;08/02/1965;Sadah;Yemen;;00514146;Issued in Sanaa, Yemen;1417576;ID card. Issued in Al-Amana, Yemen on 7 Jan 1996;;;;;;;;;;(UK Sanctions List Ref):SOM0008. (UN Ref):SOi.008.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11095
MANAN;Abdul;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
MANDEL;Andrei;Sergeevich;;;;;Андрей Сергеевич Мандель;Cyrillic;Russian;02/03/1990;;;;753615660;;;;Director General – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0015. (UK Statement of Reasons):Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020.  Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16025
MANDEL;Andrey;Sergeevich;;;;;;;;02/03/1990;;;;753615660;;;;Director General – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0015. (UK Statement of Reasons):Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020.  Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16025
MANDRO;Kawa;;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
MANDRO;Kawa;Panga;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
MANDRO;Yves;Khawa;Panga;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
MANDRO;KHAWA;PANGA;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
MANEX;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
MANGO;;;;;;;;;;20/04/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16079
MANGOK;MARIAL;CHANUONG;YOL;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
MANGUE;Teodoro;Nguema;Obiang;;;Vice President;;;;25/06/1968;Malabo;Equatorial Guinea;Equatorial Guinea;;;;;Vice President;;;;;;Malabo;;Equatorial Guinea;(UK Sanctions List Ref):GAC0024. (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;08/02/2022;14127
MANIA D.O.O.;;;;;;;;;;;;;;;;;;;Vojvode Pere Krece 21;;;;;Banja Luka;78000;Bosnia and Herzegovina;(UK Sanctions List Ref):BIH0004. (UK Statement of Reasons):Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH). (Phone number):00 387 66 581 925 (Website):https://mania.marketing/sr (Email address):kontakt@mania.marketing (Type of entity):Marketing agency (Business Reg No):44038924500007;Entity;Primary name;;Bosnia and Herzegovina;15/01/2024;15/01/2024;15/01/2024;16338
MANSHAH;Muhammad;Ashraf;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
MANSHAH;Muhammad;Ashraf;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
MANSOOR;Akhtar;Muhammad;;;;;;;;00/00/1960;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
MANSOOR;Akhtar;Muhammad;;;;;;;;00/00/1966;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
MANSOOR;Abdul Latif;;;;;;;;;00/00/1968;(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0011. (UN Ref):TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7270
MANSOORI;Hadi;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0131. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15746
MANSOUR;Abdallah;;;;;;;;;08/07/1954;;;;B/014924;expired end 2013;;;Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television;;;;;;;;;(UK Sanctions List Ref):LIB0025. (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;10/02/2022;11708
MANSOURI;Hadi;;;;;;هادی منصوری;;Persian;;;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0131. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15746
MANSOURI;Seyed;Hadi;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0131. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15746
MANSUDAE ART STUDIO;;;;;;;;;;;;;;;;;;;Yanggakdo International Hotel;RYUS;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0174. (UN Ref):KPe.050. Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13538
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES;;;;;;;;;;;;;;;;;;;Yanggakdo International Hotel;RYUS;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0174. (UN Ref):KPe.050. Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.;Entity;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13538
MANSUR;Salim;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MANSUR;Salim;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MANSUR;Salim;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MANSUR;Salim;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MANSUR;Abdul Latif;;;;;Maulavi;عبد اللطيف منصور;;;00/00/1968;(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0011. (UN Ref):TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7270
MANTUROV;Denis;Valentinovich;;;;;МАНТУРОВ Денис Валентинович;Cyrillic;Russian;23/03/1969;Murmansk;Russia;;(1) 0221634 (2) 1787479 (3) 512584601 (4) 513699494 (5) 513962978 (6) 511787479;(1) Expiry: 04 Jun 2003 (2) Expiry: 07 May 2008 (3) Expiry: 07 May 2008 (4) Expiry: 07 May 2008 (5) Expiry: 27 Mar 2013 (6) -;;;;BIG TISHINSKY PEREULOK;10-1-58;;;;MOSCOW;123557;RUSSIA;(UK Sanctions List Ref):RUS1668. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 9562236 (2) 74955098211 (3) 5098211 (Email address):ELENA@VIPMASTER.RU;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15645
MANUILOV;Evgeny;Vladimirovich;;;;;;;;05/01/1967;Bilovodsk Raion, Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13209
MANUYLOV;Evgeny;Vladimirovich;;;;;;;;05/01/1967;Bilovodsk Raion, Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13209
MANUYLOV;Yevhen;Volodymyrovych;;;;;;;;05/01/1967;Bilovodsk Raion, Luhansk region;Ukrainian SSR (now Ukraine);Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13209
MANZI;Leo;;;;;;;;;00/00/1953;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
MANZI;Leo;;;;;;;;;00/00/1954;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
MARABOU;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MARABOU;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MARCHENKO;Oksana;Mykhaylivna;;;;;Оксана Михайловна МАРЧЕНКО;Cyrillic;Russian;28/04/1973;Kyiv;Ukraine;Ukraine;;;2678119124;Taxpayer Registration card;;;;;;;;;;(UK Sanctions List Ref):RUS1818. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Oksana Mykhaylivna MARCHENKO  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15874
MARCHENKO;Evgeniy;Evgenievich;;;;;Марченко Евгений Евгеньевич;;;17/07/1972;Penza;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0454. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14399
MARDANOV;Ruslan;Raisovich;;;;;МАРДАНОВ Руслан Раисович;Cyrillic;Russian;22/09/1980;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1284. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15236
MARDANSHIN;Rafael;Mirkhatimovich;;;;;Марданшин Рафаэль Мирхатимович;;;24/12/1961;Bashkortostan;Russia;Russia;711294688;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0563. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14508
MARDINI;Mohamad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
MARDINI;Mohamed;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
MARDINI;Mohammad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13149
MARFINA;Zhanna;Viktorovna;;;;;МАРФИНА Жанна Викторовна;Cyrillic;Russian;31/01/1974;Bile;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1285. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15237
MARGOSHVILI;Murad;Iraklievich;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
MARGOSHVILI;Zurab;Iraklievich;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
MARINE INDUSTRIES;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES FACTORY;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES FACTORY;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINE INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MARINYCHEV;Pavel;Alekseevich;;;;;МАРИНЫЧЕВ Павел Алексеевич;Cyrillic;Russian;25/10/1978;Yakutsk;Russia;Russia;;;;;(1) Former CEO of Alm ANABARA JSC (2) CEO of PJSC Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16437
MARIO CO;Augusto;;;;;General;;;;;;;Guinea Bissau;;;;;(1) Former Army Chief of Staff (2) President of National Defence Institute;;;;;;;;;(UK Sanctions List Ref):GUB0010. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12666
MARIO-CO;Augusto;;;;;;;;;;;;Guinea Bissau;;;;;(1) Former Army Chief of Staff (2) President of National Defence Institute;;;;;;;;;(UK Sanctions List Ref):GUB0010. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. (Gender):Male;Individual;Primary name variation;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12666
MARITIME ADMINISTRATIVE BUREAU;;;;;;;;;;;;;;;;;;;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13552
MARITIME ADMINISTRATIVE BUREAU;;;;;;;;;;;;;;;;;;;PO BOX 416;;;;;;;;(UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13552
MARK;James;Nando;;;;;;;;;;;South Sudan;;;;;Major General - Commander;West Equatoria State;;;;;;;South Sudan;(UK Sanctions List Ref):SSU0012. (UK Statement of Reasons):General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. (Gender):Male;Individual;Primary name variation;;South Sudan;08/03/2023;08/03/2023;08/03/2023;15847
MARKELOV;Viktor;Aleksandrovich;;;;;Виктор Александрович МАРКЕЛОВ;;;15/12/1957;Leninskoye village, Uzganskiy District, Osh region;Former USSR, now Kyrgyzstan;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0011. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14104
MARKELOV;Viktor;Alexandrovich;;;;;;;;15/12/1957;Leninskoye village, Uzganskiy District, Osh region;Former USSR, now Kyrgyzstan;Russia;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):GAC0011. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14104
MARKELOV;Vitali;Anatolyevich;;;;;;;;05/08/1963;Mordovia;Russia;Russia;;;;;Deputy-Chairman of the Management Board of Gazprom, Executive Director Gazprom;;;;;;;;;(UK Sanctions List Ref):RUS1752. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly Anatolyevich Markelov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15844
MARKELOV;Vitaly;Anatolyvich;;;;;Маркелов Виталий Анатольевич;Cyrillic;Russian;05/08/1963;Mordovia;Russia;Russia;;;;;Deputy-Chairman of the Management Board of Gazprom, Executive Director Gazprom;;;;;;;;;(UK Sanctions List Ref):RUS1752. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly Anatolyevich Markelov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15844
MARKHAEV;Vyacheslav;Mikhailovich;;;;;Мархаев Вячеслав Михайлович;;;01/06/1955;Bokhansky District, Irkutsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0294. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14239
MARKOV;Marat;Sergeevich;;;;;Марат Сергеевич Марков;;;00/00/1969;Luninets, Brest region;Belarus;Belarus;;;;;Chairman of the Management of the Second National Television Channel (ONT);;;;;;;;;(UK Sanctions List Ref):BEL0104. (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14121
MARKOV;Vladimir;Konstantinovich;;;;;Марков Владимир Константинович;Cyrillic;Russian;04/10/1955;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1747. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Konstantinovich Markov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;06/04/2023;15783
MARKOV;Andrey;Pavlovich;;;;;Марков Андрей Павлович;;;30/06/1972;Belgorod;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14238
MARKOV;Evgeny;Vladimirovich;;;;;Марков Евгений Владимирович;;;08/11/1973;Abatskoye, Tyumen;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0453. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14398
MAROU SANAT;;;;;;;;;;;;;;;;;;;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MAROU SANAT;;;;;;;;;;;;;;;;;;;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MAROU SANAT;;;;;;;;;;;;;;;;;;;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MAROU SANAT ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MAROU SANAT ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MAROU SANAT ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MA'ROUF;Mohamed;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12470
MAROUFI;Hossein;;;;;;حسین مروفی;;Persian;;;;;;;;;Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0102. (UK Statement of Reasons):Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15626
MARQUEZ MONSALVE;Jorge;Elieser;;;;;;;;20/02/1971;Caracas;Venezuela;Venezuela;;;V-8714253;;(1) Director General of CONATEL (2) Minister of the Office of the Presidency (3) Brigadier General of the National Guard;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0031. (UK Statement of Reasons):Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.  (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;28/01/2022;13846
MARTINI;Mohammad;Rami;Radwan;;;;;;;00/00/1970;Aleppo;Syria;Syria;;;;;Minister of Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0348. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;31/12/2020;13772
MARTYNOV;Sergey;Alexandrovich;;;;;Сергей Александрович МАРТЫНОВ;;;22/08/1959;Gorky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0949. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14900
MARTYNOV;Viktor;Georgievich;;;;;Мартынов Виктор Георгиевич;Cyrillic;Russian;25/08/1953;Moscow;Russia;Russia;;;;;Independent Director at Gazprom, Rector of the Gubkin Russian State University of Oil and Gas;;;;;;;;;(UK Sanctions List Ref):RUS1753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Georgievich Martynov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15788
MARTYNOV;Yury;Igorevich;;;;;МАРТЫНОВ Юрий Игоревич;Cyrillic;Russian;22/06/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1187. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15139
MARTYR BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
MARTYR BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
MA'RUF;Mohamed;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12470
MA'RUF;TAHA;MUHYI-AL-DIN;;;;;طه محي الدين معروف;;;00/00/1924;Sulaymaniyah;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0085. (UN Ref):IQi.024.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7617
MARZOOK;Mousa;Abu;Mohammed;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
MARZOUK;Musa;Abu;;;;Doctor;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
MARZUK;Musa;Abu;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
MASA;Sha'afiq;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MASA;Shafik;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MASA;Shafiq;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MASHAURI;Julius;Elius;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MASHAURI;Julius;Elius;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MASHKAUTSAN;Semen;Alekseevich;;;;;Семен Алексеевич Машкауцан;Cyrillic;Russian;02/03/1990;Chelyabinsk;Russia;Russia;;;;;So-called Deputy Prime Minister of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1617. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15561
MASHPRIBORINTORG WAVE;;;;;;;;;;;;;;;;;;;4A Plekhanova Street;Unit XII, Floor 2;;;;Moscow;111123;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHPRIBORINTORG WAVE;;;;;;;;;;;;;;;;;;;29 Entuziastov Highway;Balashikha;;;;Moskovskaya Oblast;143907;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHPRIBORINTORG-VOLNA;;;;;;;Машприборинторг-Волна;Cyrillic;Russian;;;;;;;;;;4A Plekhanova Street;Unit XII, Floor 2;;;;Moscow;111123;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHPRIBORINTORG-VOLNA;;;;;;;Машприборинторг-Волна;Cyrillic;Russian;;;;;;;;;;29 Entuziastov Highway;Balashikha;;;;Moskovskaya Oblast;143907;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHPRIBORINTORG-VOLNA LLC;;;;;;;ООО Машприборинторг-Волна;Cyrillic;Russian;;;;;;;;;;4A Plekhanova Street;Unit XII, Floor 2;;;;Moscow;111123;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHPRIBORINTORG-VOLNA LLC;;;;;;;ООО Машприборинторг-Волна;Cyrillic;Russian;;;;;;;;;;29 Entuziastov Highway;Balashikha;;;;Moskovskaya Oblast;143907;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MASHTALYAR;Oleg;Alexandrovich;;;;;Олег Александрович Машталяр;Cyrillic;Russian;28/09/1971;;;Russia;759581476;Russia;;;Former Deputy Chairman of Sovcombank;;;;;;;;;(UK Sanctions List Ref):RUS1022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;06/02/2024;15353
MASLI;Hamid;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
MASLI;Hamid;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
MASLOV;Igor;Venediktovich;;;;Colonel;Игорь Венедиктович МАСЛОВ;Cyrillic;Russian;18/10/1960;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1310. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15262
MASLOV;Ivan;Aleksandrovitch;;;;;;;;11/07/1982;;;Russia;;;;;Head of Wagner Group in Mali;;;;;;;;;(UK Sanctions List Ref):MAL0011. (UK Statement of Reasons):As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians.  (Gender):Male;Individual;Primary name;;Mali;20/07/2023;20/07/2023;28/07/2023;16024
MASLOV;Ivan;Aleksandrovitch;;;;;;;;;;;Russia;;;;;Head of Wagner Group in Mali;;;;;;;;;(UK Sanctions List Ref):MAL0011. (UK Statement of Reasons):As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians.  (Gender):Male;Individual;Primary name;;Mali;20/07/2023;20/07/2023;28/07/2023;16024
MASSA;Sha'afiq;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MASSA;Shafik;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MASSA;Shafiq;;;;;;;;;;;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0220. (UK Statement of Reasons):Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;31/12/2020;12705
MATANGA;Godwin;;;;;;;;;05/02/1962;Chipinge;Zimbabwe;Zimbabwe;ZL042663;;;;Commissioner General of the Zimbabwe Republic Police;;;;;;Harare;;Zimbabwe;(UK Sanctions List Ref):ZIM0006. (UK Statement of Reasons):There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe. (Gender):Male;Individual;Primary name;;Zimbabwe;01/02/2021;01/02/2021;01/02/2021;14054
MATI;MOHAMMADULLAH;;;;;Maulavi;محمد الله مطيع;;;00/00/1961;Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0052. (UN Ref):TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7277
MATIN;ALLAH DAD;;;;;Mullah;الله داد متین;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
MATIN;ALLAH DAD;;;;;Mullah;الله داد متین;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
MATIULLAH;;;;;;Mullah;مطيع الله;;;00/00/1973;Daman District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director, Kabul Custom House under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0020. (UN Ref):TAi.020. Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7278
MATKIN;Aleh;Uladzimiravich;;;;;МАТКИН , Олег Владимирович;;;;;;;;;;;(1) Former Head of Penal Correction Department in the Ministry of Internal Affairs (2) First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0025. (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13947
MATKIN;Oleg;Vladimirovitch;;;;;МАТКІН, Алег Уладзіміравіч;;;;;;;;;;;(1) Former Head of Penal Correction Department in the Ministry of Internal Affairs (2) First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0025. (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13947
MATRUS;Igor;Viktorovich;;;;;МАТРУС Игорь Викторович;Cyrillic;Russian;27/01/1981;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1188. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15140
MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY);;;;;;;;;;;;;;;;;;;90;Fathi Shaghaghi Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY);;;;;;;;;;;;;;;;;;;27;Alvand Avenue;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
MATTOCK CONSTRUCT;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MATTOCK CONSTRUCT;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MATUQ;MATUQ;MOHAMMED;;;;;;;;00/00/1956;Khoms;Libya;;;;;;Secretary for Utilities;;;;;;;;;(UK Sanctions List Ref):LIB0054. (UN Ref):LYi.008. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795;Individual;Primary name;;Libya;03/03/2011;26/02/2011;31/12/2020;11659
MATVEEV;Aleksei;Anatolievich;;;;;;;;00/00/1963;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1610. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Anatolyevich Matveev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15554
MATVEEV;Alexey;Anatolyevich;;;;;Алексей Анатольевич Матвеев;Cyrillic;Russian;00/00/1963;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1610. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Anatolyevich Matveev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15554
MATVEEV;Georgiy;Nikolaevich;;;;;Матвеев  Георгий Николаевич;Cyrillic;Russian;00/00/1953;;;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1773. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Georgiy Nikolaevich Matveev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15808
MATVEEV;Georgy;;;;;;;;;00/00/1953;;;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1773. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Georgiy Nikolaevich Matveev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15808
MATVEEV;Mikhail;Nikolaevich;;;;;Матвеев Михаил Николаевич;;;13/05/1968;Dnepropetrovsk;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0295. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14240
MATVEEVSKY;Mikhail;Mikhailovich;;;;Lieutenant General;Михаил Михайлович МАТВЕЕВСКИЙ;Cyrillic;Russian;01/01/1963;Kobylsk;Russia;Russia;8107 181569;Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008;;;Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15691
MATVEYCHEV;Oleg;Anatolyevich;;;;;;;;01/02/1970;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14674
MATVEYEV;Georgii;;;;;;;;;00/00/1953;;;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1773. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Georgiy Nikolaevich Matveev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15808
MATVEYEVSKY;Mikhail;Mikhailovich;;;;;;;;01/01/1963;Kobylsk;Russia;Russia;8107 181569;Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008;;;Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name variation;;Russia;13/12/2022;13/12/2022;21/03/2023;15691
MATVIYENKO;Valentina;Ivanovna;;;;;;;;07/04/1949;Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region;Ukrainian SSR (now Ukraine);;;;;;Speaker of the Federation Council of Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Female;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12943
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAULAWI AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MAURON;Francois;Edouard;;;;Mr;;;;;;;Switzerland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1999. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16206
MAVT CO;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
MAWAS;Jawdat;Salbi;;;;;جودت صلبي مواس;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAWAS;Jawdat;Salibi;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAWWAS;Jawdat;Salbi;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAWWAS;Jawdat;Salibi;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAWWAZ;Jawdat;Salbi;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAWWAZ;Jawdat;Salibi;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13382
MAX17;;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
MAXIMENKO;Vladimir;;;;;;;;;21/07/1954;;;Russia;;;770305249797;Russian taxpayer ID;Editor in chief, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15051
MAXMS76;;;;;;;;;;29/07/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15739
MAYALEH;Adeeb;;;;;;;;;15/05/1955;Bassir;Syria;(1) France. (2) Syria;;;;;(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0066. (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male;Individual;Primary name variation;;Syria;15/05/2012;31/12/2020;31/12/2020;12670
MAYALEH;Adib;;;;;;;;;15/05/1955;Bassir;Syria;(1) France. (2) Syria;;;;;(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0066. (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male;Individual;Primary name;;Syria;15/05/2012;31/12/2020;31/12/2020;12670
MAYARD;Andre;;;;;;André Mayard;;;15/05/1955;Bassir;Syria;(1) France. (2) Syria;;;;;(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0066. (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male;Individual;AKA;;Syria;15/05/2012;31/12/2020;31/12/2020;12670
MAYCHOU;Ali;;;;;;علي ما يشو;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
MAYER;David;;;;;;Давид Майер;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
MAYER;David;;;;;;Давид Майер;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
MAYOROV;Aleksey;Petrovich;;;;;Алексей Петрович МАЙОРОВ;;;29/12/1961;Klimovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14896
MAYOROVA;Yulia;Mikhailovna;;;;;Юлия Михаиловна МАЙОРОВА;;;23/04/1979;Moscow;Russia;Russia;622264502;as of 2006;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14095
MAYOROVA;Yuliya;Mikhaylovna;;;;;;;;23/04/1979;Moscow;Russia;Russia;622264502;as of 2006;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14095
MAYU;JIBRIL;ABDULKARIM;IBRAHIM;;;;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
MAYYALEH;Adeeb;;;;;;;;;15/05/1955;Bassir;Syria;(1) France. (2) Syria;;;;;(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0066. (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male;Individual;Primary name variation;;Syria;15/05/2012;31/12/2020;31/12/2020;12670
MAYYALEH;Adib;;;;;;;;;15/05/1955;Bassir;Syria;(1) France. (2) Syria;;;;;(1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0066. (UK Statement of Reasons):Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. (Gender):Male;Individual;Primary name variation;;Syria;15/05/2012;31/12/2020;31/12/2020;12670
MAZAEV;;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;AKA;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
MAZAY;;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;AKA;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
MAZENGO;David;Amos;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MAZENGO;David;Amos;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MAZEPIN;Dmitry;Arkadievich;;;;;МАЗЕПИН Дмитрий Аркадьевич;Cyrillic;Russian;18/04/1968;Minsk, Byelorussian SSR, Soviet Union (now – Belarus);Russia (now Belarus);Russia;;;;;General Director of JSC UCC Uralchem;;;;;;;;;(UK Sanctions List Ref):RUS0776. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14727
MAZEPIN;Nikita;Dmitrievich;;;;;МАЗЕПИН Никита Дмитриевич;Cyrillic;Russian;02/03/1999;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0785. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN.    Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.     (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14736
MAZHARI;ABDUL QUDDUS;;;;;Maulavi;عبد القدوس مظهری;;;00/00/1970;Kunduz Province;Afghanistan;Afghanistan;SE 012820;(Afghan). Issued on 4 Nov 2000;;;Education Attache, Taliban Consulate General, Peshawar, Pakistan;Kushal Khan Mena;District Number 5;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0103. (UN Ref):TAi.135. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7296
MAZ-HARI;Akhtar;Mohammad;;;;;;;;00/00/1970;Kunduz Province;Afghanistan;Afghanistan;SE 012820;(Afghan). Issued on 4 Nov 2000;;;Education Attache, Taliban Consulate General, Peshawar, Pakistan;Kushal Khan Mena;District Number 5;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0103. (UN Ref):TAi.135. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7296
MAZHUGA;Alexander;Georgievich;;;;;Мажуга Александр Георгиевич;;;06/08/1980;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0451. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14396
MAZIO;Ozia;;;;;;;;;06/06/1949;Ariwara;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;;;;;;;;;(UK Sanctions List Ref):DRC0027. (UN Ref):CDi.027. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8705
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1963;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1964;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1965;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1966;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1967;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;Fazel;Mohammad;;;;;;;;00/00/1968;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1963;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1964;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1965;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1966;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1967;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOOM;FAZL;MOHAMMAD;;;;Mullah;فضل محمد مظلوم;;;00/00/1968;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
MAZLOUM;Seyed;Ali;;;;;سید علی مظلوم;;Persian;;;Iran;Iran;;;;;Presiding judge of Branch 29 of the Revolutionary Court in Tehran;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0115. (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been involved in the commission of a serious human rights violation in Iran, namely being responsible for and supporting serious violations and in particular for violating the right to freedom of expression and the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15674
MBAH ZUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
MBAH ZUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
MBARUSHIMANA;CALLIXTE;;;;;;;;;24/07/1963;Ndusu/Ruhengeri, Northern Province;Rwanda;Rwanda;;;;;Re-elected Executive Secretary of FDLR;;;;;;;;;(UK Sanctions List Ref):DRC0026. (UN Ref):CDi.010. Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10672
M'BETIBANGUI;Oumar;Younous;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
M'BETIBANGUI;Oumar;Younous;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Bria;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
M'BETIBANGUI;Oumar;Younous;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;Tullus;Southern Darfur;;Sudan;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
MCMI;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MCMI;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MCST JSC;;;;;;;AO МЦСТ;Cyrillic;Russian;;;;;;;;;;51 Leninsky prospect;;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15361
MCST LEBEDEV;;;;;;;;;;;;;;;;;;;51 Leninsky prospect;;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15361
ME1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
ME2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MEBRAK;Yazid;;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
MEC;;;;;;;;;;;;;;;;;;;Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;(UK Sanctions List Ref):GHR0081. Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020) Maj Gen Moe Myint Htun (Army COS) Rear Admiral Moe Aung (Navy COS) Lt Gen Htun Aung (Air Force COS) Brig Gen Aung Kyaw Hoe (Defence Perm Sec) Aung Lin Tun (Htun) Maj Gen Aung Zay Ya Khin Maung Soe Maj Gen Maung Maung Myint Brig Gen Thaik Soe Thant Swe Thant Zin Maj Gen Thaw Lwin Thein Toe Maj Gen Zaw Lwin Oo Zin Min Htet Aung Min Htun Htun Oo Myo Thant Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. (Type of entity):Military Holding Company (Subsidiaries):Agro Pack Co., Ltd. Aung Myint Mo Min Securities. Ahlone International Port Terminal 1. Amber International Company Ltd.. Anhydrous Ethanol Plant (Taungzinaye). Aung Myint Moh Min Insurance Company Ltd.. Aung Zayya Oo Co., Ltd.. Bagwa Gone Company Ltd.. Bagwa Gone Gems Company Ltd.. Cannery. Cement plant (Myaingglay). Coal Mine (Maw Taung). Coal Mine and Power Plant (Mai Khot). Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar). Dagon Beverages Company Ltd.. Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin). Dagon FC Company Ltd.. Dagon Rum Factory (Shwe Pyi Thar). Disposable Syringe Factory (Hwambi). Galvanized Iron Sheet Factory (Than Hlyin). Gas plant (Botahthaung). Gas plant (Mandalay). Gems Extraction Mine (Mine Shu – Loi Saung Htauk). Glass Factory (Than Hlyin). Golden Majestic Star Mobile Company Limited. Granite Mine and Processing Plant (Balin). GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division). Gypsum Mine and Transportation Plant (Htone Bo). High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama). Hteedan Port (Kyeemyindine). Indoor Skydiving. Innwa Bank Ltd. Jade Extraction Mine (Lone Khin – Hpakan). Kan Thar Yar International Specialist Hospital. Marble mine and processing plant (Mandalay). Myanmar Economic Corporation Telecommunication (MECTel). Myanmar Mobile Money Services Company Ltd.. Myanmar Mobile Money Services Company Ltd.. Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar). Mytel Wallet International Myanmar Company. Nan Myaing Coffee (Pyin Oo Lwin) Okkala Golf Resort. Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw). No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine. No. 2 Steel Mill and Fabrication Shop (Myaungdagar). No. 3 Steel Mill 3 (Ywama). Oxygen Plant (Mindama). Paper Factory (Myainggalay). Printing Factory (Yangon). Refractory Plant (Aung Lan). Remote sensing ground station. Rice Mills and Rice Storage (Hteedan Port). Sandaku Myint Mo Co., Ltd.. Ship Breaking Yard (Thilawa). Star High Co., Ltd.. Star High Group Company Ltd. Sugar Mill (Du Yin Gabo). Sugar mill (Kanbalu). Sugar Mill (Kanhla). Tea factory (Kan Yeik Thar). Tea powder and tea mix factory (Pyinmabin). Tristar Tyre Manufacturing Company Ltd. Tyre Retreading Plant (Ywama). Virgin Coconut Oil Factory (Pathein). Wolfram Mine (Dawei);Entity;AKA;;Global Human Rights;01/04/2021;01/04/2021;11/11/2022;14081
MECHANIC INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
MECHANIC INDUSTRIES ORGANISATION;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
MECHANICAL CONSTRUCTION FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MECHANICAL CONSTRUCTION FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;Primary name;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MECHANICAL CONSTRUCTION FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;Primary name;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MECHANICAL CONSTRUCTION FACTORY;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
MECHANICAL INDUSTRIES COMPLEX;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
MECHANICAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
MECHANICAL INDUSTRY;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
MECHEL-STEEL MANAGEMENT OOO;;;;;;;ООО Мечел-Сталь Менеджмент;Cyrillic;Russian;;;;;;;;;;1 Krasnoarmeyskaya Street;;;;;Moscow;125993;Russia;(UK Sanctions List Ref):RUS1842. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector.;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15905
MED WAVE SHIPPING;;;;;;;;;;;;;;;;;;;Adel Al-Hojrat building number 3;First Floor opposite Swefieh, Mall-Swfieh;PO Box 850880;;;Amman;11185;Jordan;(UK Sanctions List Ref):LIB0070. (UK Statement of Reasons):There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):96265865550. 96265868550. 962787000000 (Email address):operation@medwave.co (Type of entity):Shipping company;Entity;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13917
MEDDIE LEE;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE LEE;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE LEE;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE LEE;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE LEE;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE LEE;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDDIE NKALUBO;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
MEDVEDCHUK;Viktor;Volodymyrovich;;;;;Виктор Владимирович Медведчук;Cyrillic;Russian;07/08/1954;Pochyot, Krasnoyarsk Krain;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1331. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;13/04/2022;13/04/2022;17/07/2023;15289
MEDVEDCHUK;Viktor;Volodymyrovich;;;;;Віктор Володимирович Медведчук;Cyrillic;Ukrainian;07/08/1954;Pochyot, Krasnoyarsk Krain;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1331. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;17/07/2023;15289
MEDVEDEV;Dmitry;Anatolyevich;;;;Vice Chairman;МЕДВЕДЕВ Дмитрий Анатольевич;Cyrillic;Russian;14/09/1965;St Petersburg;Russia;Russia;;;;;(1) Vice Chairman of the Security Council of Russia (2) Permanent member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS0725. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14676
MEDVEDEV;Vladimir;Anatolievich;;;;;МЕДВЕДЕВ Владимир Анатольевич;Cyrillic;Russian;27/10/1980;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15141
MEDVEDEV;Vladimir;Anatolyevich;;;;;;;;27/10/1980;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15141
MEGATRADE;;;;;;;;;;;;;;;;;;;PO Box 5966;Aleppo Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0314. (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. (Phone number):+963000000000;Entity;Primary name;;Syria;16/10/2012;31/12/2020;14/02/2022;12799
MEHBANG SANA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
MEHDIGOLI;Haider;;;;;;;;;16/07/1976;;Iran;Iran;;;2754291598;;Governor of Sanandaj Central Prison;;;;;;Sanandaj;;Iran;(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15985
MEHL;;;;;;;;;;;;;;;;;;;189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;(UK Sanctions List Ref):GHR0080. Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung Deputy Commander-in-Chief U Soe Win Lt General Hsan Oo Lt General Mya Tun Oo Admiral Tin Aung San General Maung Maung Kyaw Lt General (retired) Nyo Saw Maj General Khin Maung Than Maj General Moe Myint Htun Read Admiral Moe Aung Lt General Htun Aung Lt General Min Naung Lt General Aung Lin Dwe Big General (Ret) Kyaw Htin Major Ni Aung Big General (Ret) Kyaw Myo Win Maj (Retired) Ming Khine Colonel Myint Swe Lt General Aye Win Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282;Entity;AKA;;Global Human Rights;25/03/2021;25/03/2021;11/11/2022;14080
MEHR BANK;;;;;;;;;;;;;;;;;;;204 Taleghani Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11582
MEHR FCI;;;;;;;;;;;;;;;;;;;204 Taleghani Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11582
MEHR FINANCE AND CREDIT INSTITUTE;;;;;;;;;;;;;;;;;;;204 Taleghani Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11582
MEHR FINANCE AND CREDIT INSTITUTION;;;;;;;;;;;;;;;;;;;204 Taleghani Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11582
MEHR INTEREST-FREE BANK;;;;;;;;;;;;;;;;;;;204 Taleghani Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11582
MEHRABI;Abdollah;;;;;;عبدالله محرابی;Persian;Persian/Farsi;22/12/1961;Khansar;Iran;Iran;;;;;(1) Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) (2)  Chief of IGRC ASF Research and Self-Sufficiency Jihad Organisation (SSJO) (3) Co-owner/chairman of Oje Parvaz Mado Nafar Company (Mado Company);;;;;;;;;(UK Sanctions List Ref):RUS1696. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15701
MEHSUD;Noor;Wali;;;;;;;;26/06/1978;Gurguray;Pakistan;Pakistan;;;;;;Lamman;District Barmal;;;;Paktika Province;;Afghanistan;(UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/07/2020;16/07/2020;08/01/2024;13901
MEKDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MEKDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MEKDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MELIAD;Farah;;;;;;;;;05/11/1980;Sydney;Australia;Australia;M2719127;Australia;;;;;;;;;;;;(UK Sanctions List Ref):CTI0010. (UK Statement of Reasons):Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);23/12/2016;31/12/2020;16/06/2022;13443
MELIKOV;Sergey;Alimovich;;;;;Сергей Алимович Меликов;Cyrillic;Russian;12/09/1965;Orekhovo-Zuyevo;Russia;Russia;;;;;Governor of Dagestan;;;;;;;;;(UK Sanctions List Ref):RUS1678. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15653
MELIKYAN;Gennady;Georgiyevich;;;;;;;;;;;;;;;;Deputy Chairman of Sberbank’s Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1595. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennady Georgiyevich Melikyan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15539
MELLI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
MELLI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
MELNICHENKO;Andrey;Igorevich;;;;;Андрей Игоревич МЕЛЬНИЧЕНКО;Cyrillic;Russian;08/03/1972;Gomel;Belarus;;;;773600437377;Personal Tax Number;;;;;;;;;;(UK Sanctions List Ref):RUS0774. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHENKO obtained a benefit from or supported the Government of Russia. SUEK and EuroChem are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian chemical sector (EuroChem) and the energy sector (SUEK).;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14725
MELNIK;Raman;Ivanavich;;;;;МЕЛЬНIК, Раман Iванавiч;;;29/05/1964;;;;;;;;Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0049. (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13986
MELNIK;Roman;Ivanovich;;;;;МЕЛЬНИК, Роман Иванович;;;29/05/1964;;;;;;;;Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0049. (UK Statement of Reasons):In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13986
MELNIKOV;Ivan;Ivanovich;;;;;;;;07/08/1950;Bogoroditsk;Russia;Russia;;;;;First Deputy Speaker, State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13110
MEMETI;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MEMETI;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MEMON;Dawood;Ibrahim;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MEMON;Dawood;Ibrahim;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MEMON;Dawood;Ibrahim;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MENDOZA JOVER;Juan;Jose;;;;Vice President of the Supreme Court of Justice (TSJ);;;;11/03/1969;Trujillo;Venezuela;Venezuela;;;V-9499372;;(1) Second Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia) (2) Former President of the Constitutional Chamber;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0030. (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;28/01/2022;13845
MENSHIKOV;Sergey;Nikolaevich;;;;;Меньшиков Сергей Николаевич;Cyrillic;Russian;07/07/1968;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1748. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15784
MENTOS;;;;;;;;;;07/05/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16081
MENUPASS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
MENYAILO;Sergei;Ivanovich;;;;;;;;22/08/1960;Alagir, North-Ossetian Autonomous SSR;Russian Soviet Federative Socialist Republic (RSFSR);Ukraine;;;;;(1) Former Plenipotentiary Representative of the President of the Russian Federation (2) Head of the North Ossetia-Alania Republic (3) Former Governor of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0029. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12953
MENYAILO;Sergei;Ivanovich;;;;;;;;22/08/1960;Alagir;Russia;Russia;;;;;Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District);;;;;;;;;(UK Sanctions List Ref):CHW0013. (UK Statement of Reasons):Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack.  Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia.  (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;03/01/2021;18/03/2022;13971
MEQDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MEQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MEQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MERA'I;;;;;;;;;;02/01/1972;El Gharbia Governorate;Egypt;Egypt;;;;;;Via Cilea 40;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0289. (UN Ref):QDi.142. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7865
MERCURY LLC;;;;;;;;;;;;;;;;;;;Leninsky Prospekt, Dom 137,;Building , Local 2, Room 5,;;;;Moscow;;Russia;(UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):Mercury LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime.  The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC);Entity;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15435
MERI;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
MERI;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
MERITSERVUS HC LIMITED;;;;;;;;;;;;;;;;;;;EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;Limassol;256 3105;Cyprus;(UK Sanctions List Ref):RUS1827. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.;Entity;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15885
MERLIN;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
MEROE GOLD;;;;;;;;;;;;;;;;;;;Al-jref Gharb;Plot 134;Blok 1h;;;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0013. (UK Statement of Reasons):Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Parent company):M-Invest;Entity;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16028
METAL CONSTRUCTION & MECHANIC INDUSTRY CO;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METAL CONSTRUCTION & MECHANIC INDUSTRY CO;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METAL CONSTRUCTIONS AND MECHANICAL INDUSTRIES COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METAL CONSTRUCTIONS AND MECHANICAL INDUSTRIES COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METALIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METALIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METALLIC CONSTRUCTION AND MECHANICAL INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METALLIC CONSTRUCTION AND MECHANICAL INDUSTRIES CO.;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
METALOGY INDUSTRY OF KHORASAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
METALOGY INDUSTRY OF KHORASAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
METELEV;Artem;Pavlovich;;;;;Метелев Артем Павлович;;;11/08/1993;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0455. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14400
METFAZ;;;;;;;;;;;;;;;;;;;44;190th Street West;;;;Tehran;16539-75751;;(UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12263
METSHIN;Aidar;Raisovich;;;;;Метшин Айдар Раисович;;;27/08/1963;Nizhnekamsk;Russia;;730338534. 604751385;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0277. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14222
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
MG-FLOT LLC;;;;;;;мг-флот OOO;Cyrillic;Russian;;;;;;;;;;House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;(UK Sanctions List Ref):RUS1851. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+78512585709 (Email address):operations@tmflot.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):3017041900;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15912
MICEX SETTLEMENT HOUSE;;;;;;;;;;;;;;;;;;;Building 8;12 Spartakovskaya Street;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16534
MICEX-RTS PJSC;;;;;;;;;;;;;;;;;;;13 Bolshoy Kislovskiy Perulok;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.moex.com (Email address):globalexchange@moex.com (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7702077840;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16519
MID;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;21/08/2023;12447
MIDDLE EAST RAAD AUTOMATION;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
MIDDLE EAST RAAD AUTOMATION CO.;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
MIDDLE EAST TIDEWATER COMPANY;;;;;;;;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
MIGHTY;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
MIHALENKO;Vyacheslav;Alexandrovich;;;;;Михаленко Вячеслав Александрович;Cyrillic;Russian;18/10/1965;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1750. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav Alexandrovich Mikhalenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15786
MIHAYLOVA;Elena;Vladimirovna;;;;;Михайлова Елена Владимировна;Cyrillic;Russian;28/04/1977;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1749. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Vladimirovna Mikhaylova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15785
MIHOLAP;Dmitry;Anatolievich;;;;Colonel;МИХОЛАП Дмитрий Анатольевич;Cyrillic;Russian;28/12/1974;Bukino;Belarus;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;;;;;;;;;(UK Sanctions List Ref):RUS0735. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14686
MIHOUB;Qusay;;;;;;;;;00/00/1961;;;;;;;;Head of Derra branch of Air-Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0199. (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12713
MIKE;Umangis;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
MIKHAILOV;Maksim;Sergeevich;;;;;;;;29/07/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;09/02/2023;15739
MIKHAILOV;Maxim;;;;;;;;;29/07/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;09/02/2023;15739
MIKHAILOV;Sergei;;;;;;Сергей МИХАЙЛОВ;;;17/03/1971;;;Russia;;;;;Director General of the Russian News Agency TASS;;;;;;;;;(UK Sanctions List Ref):RUS1387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15320
MIKHAILOV;Sergey;Patrovich;;;;;Сергей Петрович МИХАЙЛОВ;;;22/05/1965;Nerchinsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0963. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14914
MIKHAILOV;Sergey;Vladimirovich;;;;;Сергей МИХАЙЛОВ;Cyrillic;Russian;17/03/1971;;;Russia;;;;;Director General of the Russian News Agency TASS;;;;;;;;;(UK Sanctions List Ref):RUS1387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15320
MIKHAILOVA;Elena;Vladimirovna;;;;;Елена Владимировна МИХАЙЛОВА;Cyrillic;Russian;28/04/1977;Ostrov;Russia;;;;;;Member of the Board of Directors and a Non-Executive Director for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1899. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15955
MIKHAILOVA;Yulia;Valentinovna;;;;;МИХАЙЛОВА Юлия Валентиновна;Cyrillic;Russian;14/06/1991;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15142
MIKHAILOVA;Yulia;Valentinovna;;;;;МИХАЙЛОВА Юлия Валентиновна;Cyrillic;Russian;14/07/1991;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15142
MIKHAYLOV;Yevgeniy;Eduardovich;;;;;;;;17/03/1963;Arkhangelsk;Russia;Ukraine;;;;;Former so-called 'Minister of the Council of Ministers';;;;;;;;;(UK Sanctions List Ref):RUS0030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13179
MIKHEEV;Alexander;Alexandrovich;;;;;Александр Александрович Михеев;Cyrillic;Russian;18/11/1961;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;17/07/2023;14967
MIKHEEV;Danila;Yurievich;;;;;МИХЕЕВ Данила Юрьевич;Cyrillic;Russian;01/03/1999;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1945. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “expert” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws.  The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “expert” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16041
MIKHEICHIK;Vladimir;Vladimirovich;;;;;;;;15/05/1970;;;Russia;;;772975847073;Russian – TIN Number;General Director of 224th Flight Unit State Airlines;SECTION 11, BLD.5;25 SOKOLOVO-MESHCHERSKAYA STREET;;;;Moscow;125466;Russia;(UK Sanctions List Ref):RUS2082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Gender):Male;Individual;Primary name variation;;Russia;22/02/2024;22/02/2024;01/03/2024;16409
MIKHELSON;Leonid;Viktorovich;;;;;;;;11/08/1955;Kaspiysk;Russia;(1) Russia (2) Israel;;;;;(1) Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC (2) Chairman of the Board of Directors, PAO Sibur;;;;;;;;;(UK Sanctions List Ref):RUS1126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15073
MIKHEYCHIK;Vladimir;Vladimirovich;;;;;Владимир Владимирович МИХЕЙЧИК;Cyrillic;Russian;15/05/1970;;;Russia;;;772975847073;Russian – TIN Number;General Director of 224th Flight Unit State Airlines;SECTION 11, BLD.5;25 SOKOLOVO-MESHCHERSKAYA STREET;;;;Moscow;125466;Russia;(UK Sanctions List Ref):RUS2082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;01/03/2024;16409
MIKHEYEV;Aleksandr;Alekandrovich;;;;;;;;18/11/1961;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;17/07/2023;14967
MIKHOVICH;Maxim;Yakovlevich;;;;;МИХОВИЧ, Миксим Яковлевич;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Brest;;;;;;;;;(UK Sanctions List Ref):BEL0024. (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13946
MIKLASHEVICH;Petr;Petrovich;;;;;МИКЛАШЕВИЧ, Петр Петрович;;;18/10/1954;Minsk Oblast;Former USSR Now Belarus;Belarus;;;;;Chairman of the Constitutional Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0051. (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13996
MIKLASHEVICH;Pyotr;Piatrovich;;;;;МІКЛАШЭВІЧ, Пётр Пятровіч;;;18/10/1954;Minsk Oblast;Former USSR Now Belarus;Belarus;;;;;Chairman of the Constitutional Court of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0051. (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13996
MIKRON;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
MIKRON;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
MIKRON JSC;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
MIKRON JSC;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
MIKUSHAU;Dzianis;;;;;;;;;21/03/1980;;;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;;;;;;;;;(UK Sanctions List Ref):BEL0156. (UK Statement of Reasons):Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16295
MIKUSHEU;Dzianis;Aliaksandravich;;;;;Дзянiс Аляксандравiч МIКУШЭЎ;Cyrillic;Belarusian;21/03/1980;;;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;;;;;;;;;(UK Sanctions List Ref):BEL0156. (UK Statement of Reasons):Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16295
MIKUSHEV;Denis;Alexandrovich;;;;;Денис Александрович МИКУШЕВ;Cyrillic;Belarusian;21/03/1980;;;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;;;;;;;;;(UK Sanctions List Ref):BEL0156. (UK Statement of Reasons):Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16295
MILAD;Abdurahman;Salem;Ibrahim;;;;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13676
MILAD;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
MILAD;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
MILAD;Rahman;Salim;;;;;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;30/11/2023;13676
MILCHAKOV;Alexey;Yurevich;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
MILCHAKOV;Alexey;Yurevich;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
MILHIM;Kifah;;;;;;;;;;;;;;;;;Deputy Head of the Military Intelligence Division;;;;;;;;;(UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12222
MILIHOUSE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0315. (UK Statement of Reasons):Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence provides funding to the regime. (Type of entity):Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned;Entity;AKA;;Syria;24/06/2011;31/12/2020;31/12/2020;12011
MILITARY HOUSING ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0315. (UK Statement of Reasons):Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence provides funding to the regime. (Type of entity):Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned;Entity;Primary name;;Syria;24/06/2011;31/12/2020;31/12/2020;12011
MILITARY INTELLIGENCE DIRECTORATE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0316. Business Sector: Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression.;Entity;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12056
MILITARY SUPPLIES INDUSTRY DEPARTMENT;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;21/08/2023;12447
MILLER;Alexei;;;;;;;;;31/01/1962;Leningrad/St Petersburg;Russia;Russia;;;;;(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14216
MILLER;Alexei;Borisovich;;;;;Алексей Борисович МИЛЛЕР;;;31/01/1962;Leningrad/St Petersburg;Russia;Russia;;;;;(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14216
MILLER;Alexey;;;;;;;;;31/01/1962;Leningrad/St Petersburg;Russia;Russia;;;;;(1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of GAZPROM;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14216
MILLIM TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
MILLIM TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
MILLIM TECHNOLOGY COMPANY;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
MILONOV;Vitaly;Valentinovich;;;;;Милонов Виталий Валентинович;;;23/01/1974;St.Petersburg;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0456. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14401
MILYUTINA;Irina;Nikolayevna;;;;;МИЛЮТИНА Ирина Николаевна;Cyrillic;Russian;00/00/1973;;;;;;;;Head of the Management Committee Administration Deputy Chairman of the Management Committee, Gazprom PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Nikolayevna MILYUTINA (hereafter MILYUTINA) is Head of the Management Committee Administration and Deputy Chairman of the Management Committee of Gazprom PJSC, a Russian global energy corporation. MILYUTINA is a member of and associated with Gazprom, which is supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, as Gazprom is owned or controlled by the Government of Russia via its majority shareholding.  Gazprom is also carrying on a business in the Russian energy sector, a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15010
MIN;Son;;;;;;;;;20/05/1980;;;North Korea;;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0273. (UN Ref):KPi.031. Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;AKA;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13416
MININ;Alexei;Veleryevich;;;;;;;;27/05/1972;Perm Oblast;Russia;Russia;120017582;;;;HUMINT Support (GRU);;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0005. (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13905
MININ;Alexey;Valeryevich;;;;;;;;27/05/1972;Perm Oblast;Russia;Russia;120017582;;;;HUMINT Support (GRU);;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0005. (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male;Individual;Primary name variation;;Cyber;31/07/2020;31/12/2020;31/12/2020;13905
MINING ENTERPRISE 1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MINING ENTERPRISE 2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MINING ENTERPRISE ME1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MINING ENTERPRISE ME2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MINING ENTERPRISE NO 1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MINING ENTERPRISE NO 2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MINING ENTERPRISE NO. 1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MINING ENTERPRISE NO. 2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MINING ENTERPRISE NUMBER ONE;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MINING ENTERPRISE NUMBER TWO;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MINISTRY OF ATOMIC ENERGY INDUSTRY;;;;;;;;;;;;;;;;;;;Haeun-2-dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0175. (UN Ref):KPe.027. The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13342
MINISTRY OF DEFENCE;;;;;;;وزارة الدفاع;;;;;;;;;;;;Umayyad Square;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0317. Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces. Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces. (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-7770700 (Type of entity):Government department (Subsidiaries):Aerial Defence. Air Force. Civil Defence Forces. Coastal Defence. Ground Forces. Internal Security Forces. Navy. Popular Army. Syrian Arab Army;Entity;Primary name;;Syria;26/06/2012;31/12/2020;31/12/2020;12691
MINISTRY OF DEFENCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army;Entity;AKA;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;11/03/2024;13575
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS;;;;;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;;;;;;;;;;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS;;;;;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;;;;;;;;;;PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS;;;;;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;;;;;;;;;;Sargord Sakhaei Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS;;;;;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;;;;;;;;;;West side of Dabestan Street,;Abbas Abad District;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENSE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army;Entity;AKA;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;11/03/2024;13575
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS;;;;;;;;;;;;;;;;;;;PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS;;;;;;;;;;;;;;;;;;;Sargord Sakhaei Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS;;;;;;;;;;;;;;;;;;;West side of Dabestan Street,;Abbas Abad District;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MINISTRY OF DEFENSE LOGISTICS EXPORT;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16135-189;Iran;(UK Sanctions List Ref):INU0245. (UK Statement of Reasons):Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+9821 88765199;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16131
MINISTRY OF DEFENSE SPECIAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
MINISTRY OF INTERIOR;;;;;;;;;;;;;;;;;;;Merjeh Square;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0318. Government Ministry (UK Statement of Reasons):Syrian government branch directly involved in repression. (Phone number):+963-11-2210404. +963-11-2219400. +963-11-2219401. +963-11-2220220;Entity;Primary name;;Syria;26/06/2012;31/12/2020;31/12/2020;12692
MINISTRY OF NATIONAL DEFENCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army;Entity;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;11/03/2024;13575
MINISTRY OF NATIONAL DEFENSE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army;Entity;AKA;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;11/03/2024;13575
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL (MPS) BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;AKA;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;AKA;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF PUBLIC SECURITY CORRECTIONAL BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;AKA;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF PUBLIC SECURITY CORRECTIONAL MANAGEMENT BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;AKA;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF PUBLIC SECURITY PRISON BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0049. No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. (UK Statement of Reasons):As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. (Type of entity):Government (Parent company):Is the Parent company;Entity;AKA;;Global Human Rights;06/07/2020;06/07/2020;30/09/2020;13900
MINISTRY OF STATE SECURITY BUREAU 7;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF);;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army;Entity;FKA;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;11/03/2024;13575
MINOTOR-SERVICE ENTERPRISE;;;;;;;Минотор-Сервис;Cyrillic;Russian;;;;;;;;;;40 Radialnaya Street;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0122. (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14981
M-INVEST;;;;;;;;;;;;;;;;;;;d. 76 korp;4 litera A ofis N620;Prospekt Obukhovskoi Oborony;;;St. Petersburg;;Russia;(UK Sanctions List Ref):SUD0012. Tax ID No.: 7811636632, Government Gazette Number: 06513574  (UK Statement of Reasons):M-Invest, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Subsidiaries):Meroe Gold  (Parent company):Megaline, JSC Delta  (Business Reg No):1177847044066;Entity;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16027
MIO;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MIO;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MIO;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MIO;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MIO;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
MIPT;;;;;;;МФТИ;;;;;;;;;;;;9 Institutskiy per.;;;;;Dolgoprudny;141701;Russia;(UK Sanctions List Ref):RUS1431. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 115047008196 KPP: 500801010  (UK Statement of Reasons):Moscow Institute of Physics and Technology (MIPT)  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. (Business Reg No):Tax Identification Number: INN: 5008000788;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15374
MIQDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MIQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MIQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;13/05/2022;14069
MIR HEJAZI;Ali;Asqar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR HEJAZI;Asghar;;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR HEJAZI;Asghar;Sadegh;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR HEJAZI;Seyyed;Ali;Asghar;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR LUGANSCHINE;;;;;;;;;;;;;;;;;;;Karl Marx Street 7;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS0188. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. (Website):https://mir-lug.info/;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13184
MIRAKIAN;Avet;Vladimirovich;;;;;;;;23/05/1974;Yerevan;Armenia;Russia;;;770701114560;Russia INN;;APT 36;VESKOVSKIY PER 4;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Email address):AVET.MIRAKYAN@SAFMARGROUP.RU (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16545
MIRAKYAN;Avet;Vladimirovich;;;;;Авет Владимирович МИРАКЯН;Cyrillic;Russian;23/05/1974;Yerevan;Armenia;Russia;;;770701114560;Russia INN;;APT 36;VESKOVSKIY PER 4;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Email address):AVET.MIRAKYAN@SAFMARGROUP.RU (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16545
MIRE;Mohamed;;;;;;;;;00/00/1962;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;Mohamed;;;;;;;;;00/00/1962;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;Mohamed;;;;;;;;;00/00/1960;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;Mohamed;;;;;;;;;00/00/1960;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;Mohamed;;;;;;;;;00/00/1955;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;Mohamed;;;;;;;;;00/00/1955;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1962;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1962;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1960;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1960;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1955;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Qunyo Barrow;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRE;MOHAMED;MOHAMUD;;;;;;;;00/00/1955;Kismayo;Somalia;Somalia;;;;;(1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab;;;;;;Jilib;;Somalia;(UK Sanctions List Ref):SOM0026. (UN Ref):SOi.024. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16502
MIRHEJAZI;Ali;;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI;Ali;Asgar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI;Ali;Asqar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI;Asghar;;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI;Asghar;Sadegh;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI RUHANI;Ali;Asgar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI RUHANI;Ali;Asqar;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI RUHANI;Asghar;;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI RUHANI;Asghar;Sadegh;;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIR-HEJAZI RUHANI;Seyyed;Ali;Asgar;;;;;;;08/09/1946;Esfahan;Iran;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;;;;;;;;;(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. (Gender):Male;Individual;AKA;;Iran;29/03/2012;31/12/2020;14/12/2023;12650
MIRONOV;Sergei;Mikhailovich;;;;;;;;14/02/1953;Pushkin, Leningrad Region;Russia;Russia;;;;;Member of the Council of the State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12919
MIROSHNITCHENKO;Denis;Nikolaevitch;;;;;;;;08/12/1987;;;Ukraine;;;;;Chairperson of the so-called Luhansk People's Council;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13725
MIRZA;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0273. (UK Statement of Reasons):Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13767
MIRZAEI;Ahmed;;;;;;;;;02/09/1957;;;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15596
MIRZAEI;Haj;Ahmad;;;;;حاج احمد میرزا;;Persian;02/09/1957;;;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15596
MIRZAEI;Hajahmad;;;;;;;;;02/09/1957;;;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15596
MIRZAEI;Morteza;;;;;;;;;;Khorram Abad in Lorestan province;Iran;Iran;;;;;Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF);;;;;;;;;(UK Sanctions List Ref):IRN0097. (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.;Individual;Primary name variation;;Iran;14/11/2022;14/11/2022;14/12/2023;15621
MIRZAI;Morteza;;;;;;مرتضی میرزایی;;Persian;;Khorram Abad in Lorestan province;Iran;Iran;;;;;Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF);;;;;;;;;(UK Sanctions List Ref):IRN0097. (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15621
MIRZAYI;Hajj;Ahmad;;;;;;;;02/09/1957;;;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0087. (UK Statement of Reasons):Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15596
MISHAAL;Khalid;;;;;;;;;00/00/1956;Silwad, Ramallah, West Bank (Palestinian Authority);Occupied Palestinian Territories;;;;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0019. (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);24/03/2004;31/12/2020;31/12/2020;7887
MISHKIN;Alexander;Yevgeniyevich;;;;Colonel;Александр Евгеньевич МИШКИН;;;13/07/1979;(1) Loyga (2) Kotlas;(1) Russia (2) Russia;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0010. (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok contrary to the Chemical Weapons Act and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.;Individual;Primary name;;Chemical Weapons;21/01/2019;01/01/2021;18/03/2022;13744
MISHONOVA;Ksenia;Vladimirovna;;;;;Мишонова Ксения Владимировна;Cyrillic;Russian;14/12/1972;;;Russia;;;;;Commissioner for Children's Rights in the Moscow Region;7 Krasnogorsk;1 Stroiteley Boulevard;;;;Moscow;143407;Russia;(UK Sanctions List Ref):RUS1933. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region. (Phone number):8-498-602-32-07 (Email address):upr@mosreg.ru (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16016
MISHUSTIN;Mikhail;Vladimirovich;;;;Prime Minister;МИСУСТИН Михаил Владимирович;Cyrillic;Russian;03/03/1966;Lobnya;Russia;Russia;;;;;Permanent member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS0726. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics.  MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14677
MISKINE;Abdoulaye;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoulaye;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoulaye;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoulaye;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoullaye;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoullaye;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoullaye;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MISKINE;Abdoullaye;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
MIT;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MITIN;Sergey;Gerasimovich;;;;;Сергей Герасимович МИТИН;;;14/06/1951;Nizhny Novgorod;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0912. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14863
MIYA WIN;;;;;;;;;;;;;;;;;;;KOKKINE RESIDENCE STREET;NO.12/B,SHWE TAUNG KYAR (2) WARD;BAHAN TOWNSHIP;;;YANGON REGION;11201;Myanmar;(UK Sanctions List Ref):MYA0038. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457;Entity;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15048
MIYA WIN;;;;;;;;;;;;;;;;;;;3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;(UK Sanctions List Ref):MYA0038. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457;Entity;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15048
MIYA WIN INTERNATIONAL LIMITED;;;;;;;;;;;;;;;;;;;KOKKINE RESIDENCE STREET;NO.12/B,SHWE TAUNG KYAR (2) WARD;BAHAN TOWNSHIP;;;YANGON REGION;11201;Myanmar;(UK Sanctions List Ref):MYA0038. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457;Entity;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15048
MIYA WIN INTERNATIONAL LIMITED;;;;;;;;;;;;;;;;;;;3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;(UK Sanctions List Ref):MYA0038. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force and has been involved in the supply of restricted goods which could contribute to serious human rights violations. Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. (Phone number):1548827 (Email address):info@miyawin.com (Type of entity):Company (Business Reg No):101907457;Entity;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15048
MIZAN MACHINE MANUFACTURING GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
MIZINTSEV;Mikhail;Yevgenyevich;;;;;Михаил Евгеньевич  Мизинцев;;;10/09/1962;Averinskaya;Russia;Russia;;;;;Chief of the National Defence Command and Control Centre;;;;;;;;;(UK Sanctions List Ref):RUS1112. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15059
MIZULINA;Elena;Borisovna;;;;;Елена Мизулина;;;09/12/1954;Bui, Kostroma Region;Russia;Russia;;;;;Former Deputy in the State Duma. Member of Federation Council from Omsk region Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.;;;;;;;;;(UK Sanctions List Ref):RUS0034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12941
MJN;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MJN;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MJN;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MKRTYCHEV;Ashot;;;;;;;;;07/05/1966;Baku;Azerbaijan;Slovakia;(1) BD3843329 (2) BD5609822;;;;;Hana Melichkova Street 3448/37;;;;;Bratislava;8410;Slovakia;(UK Sanctions List Ref):RUS1965. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16067
MLAMBA;Jules;Mateso;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
MLAMBA;Jules;Mateso;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
MLAMBA;Jules;Mateso;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
MNDOIANTS;Sergey;Achotovich;;;;;Сергей Ашотович МНДОЯНЦ;Cyrillic;Russian;21/09/1961;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15280
MNDOIANTS;Serguey;Achotovich;;;;;Сергей Ашотович МНДОЯНЦ;Cyrillic;Russian;21/09/1961;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15280
MO’ALIN;;;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MO’ALIN;;;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MOALLA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOALLA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MOASER;;;;;;;;;;;;;;;;;;;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;(UK Sanctions List Ref):INU0087. (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12257
MOASSESE AMOZESH VA TAHGHIGHATI;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
MOATASSAM;;;;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MOATASSAM;;;;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
MOCHTAR;Yasin;Mahmud;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
MODAFL;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODAFL;;;;;;;;;;;;;;;;;;;PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODAFL;;;;;;;;;;;;;;;;;;;Sargord Sakhaei Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODAFL;;;;;;;;;;;;;;;;;;;West side of Dabestan Street,;Abbas Abad District;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODERN TECHNOLOGIES;;;;;;;;;;;;;;;;;;;PO Box 8032;;;;;Sharjah;;United Arab Emirates;(UK Sanctions List Ref):INU0095. (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11945
MODERN TECHNOLOGIES CO.;;;;;;;;;;;;;;;;;;;PO Box 8032;;;;;Sharjah;;United Arab Emirates;(UK Sanctions List Ref):INU0095. (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11945
MODERN TECHNOLOGIES FZC;;;;;;;;;;;;;;;;;;;PO Box 8032;;;;;Sharjah;;United Arab Emirates;(UK Sanctions List Ref):INU0095. (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11945
MODLEX EXPORT CENTER;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16135-189;Iran;(UK Sanctions List Ref):INU0245. (UK Statement of Reasons):Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+9821 88765199;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16131
MODLEX;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16135-189;Iran;(UK Sanctions List Ref):INU0245. (UK Statement of Reasons):Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+9821 88765199;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16131
MODSAF;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODSAF;;;;;;;;;;;;;;;;;;;PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODSAF;;;;;;;;;;;;;;;;;;;Sargord Sakhaei Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MODSAF;;;;;;;;;;;;;;;;;;;West side of Dabestan Street,;Abbas Abad District;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0039. (UK Statement of Reasons):Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10655
MOEIN;Moslem;;;;;;مسلم معین;;Persian;22/09/1985;;;Iran;;;;;Head, Basij Cyberspace Headquarters;;;;;;;;Iran;(UK Sanctions List Ref):IRN0156. (UK Statement of Reasons):Moslem Moein  (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15996
MOEX;;;;;;;;;;;;;;;;;;;13 Bolshoy Kislovskiy Perulok;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.moex.com (Email address):globalexchange@moex.com (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7702077840;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16519
MOGHADAM;Saeid;Hashemi;;;;Director General of Intelligence;;;;06/08/1962;Tehran;Iran;Iran;;Iranian;;;(1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate);;;;;;;;;(UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);09/01/2019;31/12/2020;11/03/2022;13741
MOGHADAM;Saeid;Hashemi;;;;;;;;06/08/1962;Tehran;Iran;Iran;;Iranian;;;(1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate);;;;;;;;;(UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);09/01/2019;31/12/2020;11/03/2022;13741
MOGHADAM;Seyed;Mohsen;Vahabzadeh;;;;سید محسن وهاب زاده مقدم;Arabic;Persian;;;;Iran;;;42587662;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0209. (UK Statement of Reasons):Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16480
MOGHISEH;Mohammad;;;;;;;;;;;;;;;;;Judge, Head of Tehran Revolutionary Court, branch 28;;;;;;;;;(UK Sanctions List Ref):IRN0052. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11796
MOGHISSEH;Mohammad;;;;;;;;;;;;;;;;;Judge, Head of Tehran Revolutionary Court, branch 28;;;;;;;;;(UK Sanctions List Ref):IRN0052. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11796
MOHABAK;Mohamad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohamad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohamed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohamed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohammad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohammad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohammed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABAK;Mohammed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohamad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohamad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohamed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohamed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohammad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohammad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohammed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHABBAK;Mohammed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MOHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MOHAMED;;;;;;;;;;;;;;;;;;Head of Operations Branch, Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0153. (UK Statement of Reasons):There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. (Gender):Male;Individual;AKA;;Syria;24/01/2012;31/12/2020;13/05/2022;12480
MOHAMED;Aboud;Rogo;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMED;Aboud;Rogo;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMED;Aboud;Rogo;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMED;Aboud;Rogo;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMED;Djaafar;Abou;;;;;جعفر ابو محمد;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOHAMED;Djaafar;Abou;;;;;جعفر ابو محمد;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOHAMED;Djaafar;Abou;;;;;جعفر ابو محمد;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOHAMED;Djaafar;Abou;;;;;جعفر ابو محمد;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOHAMED;Gamel;;;;;;;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
MOHAMED;Gamel;;;;;;;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
MOHAMED;Gamel;;;;;;;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
MOHAMED;MOHAMED;OMAR;;;;Wali;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MOHAMED;MOHAMED;OMAR;;;;Wali;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
MOHAMMAD;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
MOHAMMAD;Ghul;;;;;Haji;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
MOHAMMAD;Gul;;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
MOHAMMAD;Gul;;;;;Mawlawi;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
MOHAMMAD;;Khair;;;;Haji;;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
MOHAMMAD;Nazar;;;;;;;;;00/00/1954;Malaghi Village, Kunduz District, Kunduz Province;Afghanistan;Afghanistan;;;;;(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7298
MOHAMMAD;Nik;;;;;;;;;00/00/1957;Zangi Abad village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Commerce under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0019. (UN Ref):TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7299
MOHAMMAD;Saleh;;;;;;;;;00/00/1962;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
MOHAMMAD;Saleh;;;;;;;;;00/00/1961;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
MOHAMMAD;Wali;;;;;;;;;00/00/1968;(1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0011. (UN Ref):TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7270
MOHAMMAD EWAZ;Mohammad Wali;;;;;Maulavi;محمد ولی محمد عوض;;;00/00/1965;(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0059. (UN Ref):TAi.078. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7537
MOHAMMAD ISHAK;Abdul Manan;;;;;Maulavi;عبدالمنان محمد اسحاق;;;00/00/1940;Siyachoy village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0095. (UN Ref):TAi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6910
MOHAMMAD ISHAK;Abdul Manan;;;;;Maulavi;عبدالمنان محمد اسحاق;;;00/00/1941;Siyachoy village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0095. (UN Ref):TAi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6910
MOHAMMAD JAN;Abdul Kabir;;;;;Maulavi;عبد الکبیر محمد جان;;;00/00/1963;(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri;Afghanistan;Afghanistan;;;;;(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;6909
MOHAMMAD KARIM;Abdullah;Hamad;;;;Maulavi;عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ;;;00/00/1972;Darweshan village, Hazar Juft area, Garmser District, Helmand Province;Afghanistan;Afghanistan;D000857;(Afghan). Issued on 20 Nov 1997;300786;(Afghan) (tazkira);Consul General, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7329
MOHAMMAD MASOOD;Mohammad;Sarwar;Siddiqmal;;;;محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ;;;00/00/1963;Jani Khel District, Paktia Province;Afghanistan;Afghanistan;;;19657;(Afghan) (tazkira);Third Secretary, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7455
MOHAMMAD WALI;;;;;;;;;;00/00/1965;(1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0059. (UN Ref):TAi.078. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7537
MOHAMMAD YAQOUB;;;;;;Maulavi;محمد يعقوب;;;00/00/1966;(1) Janda District, Ghazni Province. (2) Shahjoi District, Zabul Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Bakhtar Information Agency (BIA) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0043. (UN Ref):TAi.052. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7550
MOHAMMADALOO;Beik;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADALOO;Beik;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADI;Aziz;;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
MOHAMMADI;Mohammad;;;;;;;;;;;;Iran;;;;;Former Managing Director of MATSA;;;;;;;;;(UK Sanctions List Ref):INU0029. (UK Statement of Reasons):Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA);Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12240
MOHAMMADI;Noorullah;Aziz;;;;;;;;00/00/1948;;;;;;;;Judge at the Tehran Provincial Criminal Court;;;;;;;;;(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12198
MOHAMMADI;MOHAMMAD;REZA;;;;;;;;;;;;;;;;Member of the Board of Directors of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1956. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16064
MOHAMMADI;MOHAMMAD SHAFIQ;;;;;Maulavi;محمد شفیق محمدی;;;00/00/1948;Tirin Kot District, Uruzgan Province;Afghanistan;Afghanistan;;;;;(1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7303
MOHAMMADIAN;Abbas;Ali;;;;;;;;;;;Iran;;;;;Law Enforcement Force Chief of Police in Alborz Province;;;;;;;;;(UK Sanctions List Ref):IRN0101. (UK Statement of Reasons):Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15625
MOHAMMADLOO;Beyk;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLOO;Beyk;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLOU;Beik;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLOU;Beik;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLOU;Beyk;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLOU;Beyk;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLU;Beik;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLU;Beik;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLU;Beuk;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMADLU;Beuk;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;Deputy Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10641
MOHAMMED;Abu;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
MOHAMMED;Abu;Mohammed;Abubakar;bin;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
MOHAMMED;Abu;Muhammed;Abubakar;bi;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
MOHAMMED;Ali;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
MOHAMMED;Ali;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
MOHAMMED;Ali;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
MOHAMMED;Ali;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
MOHAMMED;Bashir;Mahmud;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMMED;Bashir;Mahmud;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMMED;Bashir;Mahmud;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMMED;Bashir;Mahmud;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMMED;Khalid;Sheikh;;;;;;;;01/03/1964;Balochistan;Pakistan;Pakistan;488555;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;31/12/2020;6994
MOHAMMED;Khalid;Sheikh;;;;;;;;14/04/1964;Balochistan;Pakistan;Pakistan;488555;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;31/12/2020;6994
MOHAMMED;Nur;Al Deen;Abu;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
MOHAMMED;Omar;Uthman;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
MOHAMMED;Shariff;Omar;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
MOHAMMED;Shariff;Omar;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
MOHAMMED;Shariff;Omar;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
MOHAMMED;Shariff;Omar;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
MOHAMMED;ABOUD;ROGO;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;Primary name;;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMMED;ABOUD;ROGO;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;Primary name;;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMMED;ABOUD;ROGO;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;Primary name;;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMMED;ABOUD;ROGO;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;Primary name;;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MOHAMOUD;Bashir;Mohamed;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMOUD;Bashir;Mohamed;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMOUD;Bashir;Mohamed;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMOUD;Bashir;Mohamed;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMUD;Bashir;Mohamed;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMUD;Bashir;Mohamed;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMUD;Bashir;Mohamed;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHAMUD;Bashir;Mohamed;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MOHANDESI HEDAYAT CONTROL PAYA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY;;;;;;;;;;;;;;;;;;;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY;;;;;;;;;;;;;;;;;;;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY;;;;;;;;;;;;;;;;;;;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0091. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):+98 21 88306714 (Type of entity):Procurement;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11554
MOHEBBI;Mostafa;;;;;;;;;;;;Iran;;;;;Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province);;;;;;;;;(UK Sanctions List Ref):IRN0121. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15685
MOHEBI;Mustafa;;;;;;مصطفی محبی;;Persian;;;;Iran;;;;;Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province);;;;;;;;;(UK Sanctions List Ref):IRN0121. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15685
MOHEMAT SAZIE SHAHID SATARY;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0267. (UK Statement of Reasons):Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16152
MOHMAD;Akhter;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
MOHSENI-EJEI;Gholam-Hossein;;;;;;;;;00/00/1956;Ejiyeh, Isfahan;Iran;;;;;;(1) Chief Justice of Iran (2) Former Deputy Head and spokesman of the Judiciary (3) Former Minister of Intelligence (4) Former Prosecutor General of Iran (5) Member of the Expediency Council;;;;;;;;;(UK Sanctions List Ref):IRN0031. (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11797
MOISEYEV;Alexey;Vladimirovich;;;;;Моисеев Алексей Владимирович;Cyrillic;Russian;06/03/1973;Moscow;Russia;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1880. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15937
MOJ GOSTAR ASEMAN PARVAZ COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0213. (UK Statement of Reasons):Moj Gostar Aseman Parvaz Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MGAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16479
MOJTAMAE SANATE HAFTOME TIR;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
MOJTAMA-E SANATY-E AJZA-YE DAQIQ;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
MOJTAME SANTY AJZAE DAGHIGH;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
MOJTAME-E ABZAR BORESHI KAVEH;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
MOJTAME-E ABZAR BORESHI KAVEH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16103
MOKLIS;YUNOS;UMPARA;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY;;;;;;;Научно-исследовательский институт молекулярной электроники;Cyrillic;Russian;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY;;;;;;;Научно-исследовательский институт молекулярной электроники;Cyrillic;Russian;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
MONCADA LAU;Nestor;;;;;;Néstor Moncada Lau;;;02/03/1954;;;;;;;;Personal advisor to the President of Nicaragua on national security matters;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0006. (UK Statement of Reasons):Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13837
MONCHERY;Fednel;;;;;;Fednel Monchéry;;;25/08/1963;Anse-A-Veau;Haiti;Haiti;(1) PP3955929 (2) PPF006455;;30787210;;Former Director General of the Ministry of the Interior;129 Rue Capois;;;;Port-au-Prince;Ouest;HT6110;Haiti;(UK Sanctions List Ref):GHR0095. (UK Statement of Reasons):Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16296
MONTAZERI;Mohammad;Jafar;;;;;محمد جعفر منتظری;;Persian;;Qom;Iran;Iran;;;;;(1) Prosecutor General (2) Attorney General;General Attorney Office Building, Khayyam St.;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0116. (UK Statement of Reasons):Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General.  (Gender):Male;Individual;Primary name;;Iran;14/01/2023;14/01/2023;14/12/2023;15705
MOOR;Alexander;Viktorovich;;;;;Александр Викторович Моор;;;06/01/1974;;;Russia;;;;;Governor of Tyumen Region;;;;;;;;;(UK Sanctions List Ref):RUS1508. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Viktorovich MOOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MOOR is a regional governor. Specifically, MOOR is Governor of Tyumen Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15446
MOOYOKBANK;;;;;;;;;;;;;;;;;;;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13536
MORA SALCEDO;Farik;Karin;;;;;;;;;;Venezuela;Venezuela;;;V-8608523;;Prosecutor;;;;;;;;;(UK Sanctions List Ref):VEN0032. (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;31/12/2020;13847
MORADI;Ali;Reza;;;;;علیرضا مدری;;Persian;;;Iran;Iran;;;;;Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF);;;;;;;;;(UK Sanctions List Ref):IRN0096. (UK Statement of Reasons):Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15620
MORALITY POLICE;;;;;;;;;;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY POLICE;;;;;;;Gašt-e Eršād;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY POLICE;;;;;;;Gašt-e Eršād;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY POLICE;;;;;;;;;;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY SECURITY POLICE;;;;;;;Polīs-e Amnīyat-e Akhlāqī;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY SECURITY POLICE;;;;;;;پلیس امنیت اخلاقی;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY SECURITY POLICE;;;;;;;Polīs-e Amnīyat-e Akhlāqī;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORALITY SECURITY POLICE;;;;;;;پلیس امنیت اخلاقی;;Persian;;;;;;;;;;Vozara Street;corner of 25th Street;District 6;;;Tehran;;;(UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):State Religious Police Force;Entity;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15598
MORDASCHOV;Alexey;Alexandrovich;;;;;;;;26/09/1965;Cherepovets, Vologda region;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage.   As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14721
MORDASCHOV;Alexey;Alexandrovits;;;;;МОРДАШОВ Алексей Александрович;Cyrillic;Russian;26/09/1965;Cherepovets, Vologda region;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage.   As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14721
MORDASHOVA;Marina;Aleksandrovna;;;;;Марина Александровна Мордашова;Cyrillic;Russian;17/05/1979;;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2001. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV.  (Gender):Female;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16217
MORENENTS;Aleksei;Sergeyvich;;;;;;;;31/07/1977;Moermanskaya Oblast;Russia;Russia;100135556;;;;Cyber Operator (GRU);;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0006. (UK Statement of Reasons):Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13906
MORENO BRIONES;Fidel;Antonio;;;;Secretary General;;;;26/02/1974;Esteli;Nicaragua;Nicaragua;;;161-260274-0001T;;Secretary General of the Managua Mayor’s Office;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0009. (UK Statement of Reasons):Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14147
MORENO PEREZ;Maikel;Jose;;;;;Maikel José Moreno Pérez;;;12/12/1965;;;Venezuela;;;;;President of the Supreme Court of Justice;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0004. President of the Supreme Court of Justice (UK Statement of Reasons):President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;31/12/2020;13584
MORENO REYES;Xavier;Antonio;;;;;;;;;;;;;;;;Secretary General of National Electoral Council;;;;;;;;;(UK Sanctions List Ref):VEN0015. Secretary General of National Electoral Council (UK Statement of Reasons):Secretary General of the National Electoral Council (CNE). Responsible for signing off CNE decisions which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;28/01/2022;13696
MORETTI;Walter;;;;;;;;;17/11/1965;;Switzerland;Switzerland;;;;;;Apt No 3, Block F, Orange Grove, Triq Birbal;;;;;Balzan;;Malta;(UK Sanctions List Ref):RUS1978. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16197
MOROCCAN ISLAMIC COMBATANT GROUP;;;;;;;الجماعة الاسلامية المغربية المقاتلة;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0068. (UN Ref):QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7149
MOROZOV;Igor;Nikolayevich;;;;;Игорь Николаевич МОРОЗОВ;;;10/12/1956;Spassk-Ryazansky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0988. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14939
MOROZOV;Oleg;Viktorovich;;;;;МОРОЗОВ Олег Викторович;;;05/11/1953;Kazan;Russia;Russia;[00]37125;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0275. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14220
MOROZOV;Sergey;Ivanovich;;;;;Морозов Сергей Иванович;;;06/09/1959;Ulyanovsk;Russia;;644286444. 644813919. 653850525. 602602505;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0594. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14539
MOROZOVA;Daria;Vasilevna;;;;;Дарья Васильевна МОРОЗОВА;Cyrillic;Russian;;;;Russia;;;;;Commissioner of Human Rights for the so-called Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS1934. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Daria Vasilievna MOROZOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic.  (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16017
MORTAZAVI;Amir;;;;;;;;;;;;;;;;;(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11790
MORTAZAVI;Saeed;;;;;;;;;00/00/1967;Meybod, Yazd;Iran;;;;;;(1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former Prosecutor General of Tehran 2003-2009 (4) Former Prosecutor General of Tehran until August 2009;;;;;;;;;(UK Sanctions List Ref):IRN0073. (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11798
MORTAZAVI;Said;;;;;;;;;00/00/1967;Meybod, Yazd;Iran;;;;;;(1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former Prosecutor General of Tehran 2003-2009 (4) Former Prosecutor General of Tehran until August 2009;;;;;;;;;(UK Sanctions List Ref):IRN0073. (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11798
MORTAZAVI;Seyyed;Amir;;;;;;;;;;;;;;;;(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11790
MORTAZAVI;Seyyed;Solat;;;;;;;;00/00/1961;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;(1) Vice President for Executive Affairs (2) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (3) Former Deputy Interior Minister for Political Affairs (4) Former mayor of Mashad (5) Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013;;;;;;;;;(UK Sanctions List Ref):IRN0078. Previous d.o.b dd/mm/1967 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12653
MORTAZAVI;Seyyed;Solat;;;;;;;;00/00/1967;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;(1) Vice President for Executive Affairs (2) Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019 (3) Former Deputy Interior Minister for Political Affairs (4) Former mayor of Mashad (5) Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013;;;;;;;;;(UK Sanctions List Ref):IRN0078. Previous d.o.b dd/mm/1967 (UK Statement of Reasons):Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12653
MORTAZAVI;Syed;Amir;;;;;;;;;;;;;;;;(1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad;;;;;;;;;(UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11790
MOSCOMS LLC;;;;;;;МОСКОМСВЯЗЬ OOO;Cyrillic;Russian;;;;;;;;;;Kom. 163, str. 1, 4 Ul.;Pereulok Aptekarskiy;;;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Website):http://MOSCOMS.ru/ (Type of entity):Limited Liability Company (LLC) (Business Reg No):7717599630;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15720
MOSCOW CENTRE OF SPARC TECHNOLOGIES JSC;;;;;;;Московский центр SPARC-технологий;Cyrillic;Russian;;;;;;;;;;51 Leninsky prospect;;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS1441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 773601001 (UK Statement of Reasons):MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 363 96 65 (Website):Mcst.ru (Business Reg No):Tax Identification Number: INN 7736053886;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15361
MOSCOW INDUSTRIAL BANK PJSCB;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY;;;;;;;Московский Физико-Технический институт;Cyrillic;Russian;;;;;;;;;;9 Institutskiy per.;;;;;Dolgoprudny;141701;Russia;(UK Sanctions List Ref):RUS1431. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 115047008196 KPP: 500801010  (UK Statement of Reasons):Moscow Institute of Physics and Technology (MIPT)  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. (Business Reg No):Tax Identification Number: INN: 5008000788;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15374
MOSHKIN;Vladimir;Evgenievich;;;;;МОШКИН Владимир Евгеньевич;Cyrillic;Russian;25/06/1980;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1191. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15143
MOSHKIN;Vladimir;Yevgenyevich;;;;;;;;25/06/1980;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1191. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15143
MOSHKOVICH;Vadim;Nikolaevich;;;;;Вадим Николаевич Мошкович;Cyrillic;Russian;06/04/1967;Moscow;Russia;Russia;;;773100682469;Tax Identification Number (TIN);;;;;;;;;;(UK Sanctions List Ref):RUS0781. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies.  Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14732
MOSINA;Anna;Mikhailovna;;;;;;;;27/10/1957;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1286. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15238
MOSINA;Anna;Mikhaylovna;;;;;МОСИНА Анна Михайловна;Cyrillic;Russian;27/10/1957;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1286. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15238
MOSKOMSVYAZ LLC;;;;;;;;;;;;;;;;;;;Kom. 163, str. 1, 4 Ul.;Pereulok Aptekarskiy;;;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Website):http://MOSCOMS.ru/ (Type of entity):Limited Liability Company (LLC) (Business Reg No):7717599630;Entity;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15720
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
MOSKOVSKY INDUSTRIALNY BANK;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
MOSKVICHEV;Evgeny;Sergeevich;;;;;МОСКВИЧЕВ Евгений Сергеевич;;;28/09/1957;Kozinki, Bryansk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0620. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14565
MOSLEHI;Haidar;;;;;;;;;00/00/1956;Isfahan;Iran;;;;;;(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence (2009-2013) (3) Head of the organisation for publications on the role of the clergy at war (4) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);;;;;;;;;(UK Sanctions List Ref):IRN0035. (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12202
MOSLEHI;Heidar;;;;;;;;;00/00/1956;Isfahan;Iran;;;;;;(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence (2009-2013) (3) Head of the organisation for publications on the role of the clergy at war (4) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);;;;;;;;;(UK Sanctions List Ref):IRN0035. (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12202
MOSLEHI;Heydar;;;;;;;;;00/00/1956;Isfahan;Iran;;;;;;(1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former Minister of Intelligence (2009-2013) (3) Head of the organisation for publications on the role of the clergy at war (4) Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);;;;;;;;;(UK Sanctions List Ref):IRN0035. (UK Statement of Reasons):Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12202
MOSTAFA;Damel;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Damel;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamal;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Djamel;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOSTAFA;Mostafa;Kamel;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
MOSTAFA;MOHAMED;AMIN;;;;;محمد أمين مصطفى;;;11/10/1975;Kirkuk;Iraq;Iraq;;;;;;Via Della Martinella 132;;;;;Parma;;Italy;(UK Sanctions List Ref):AQD0237. (UN Ref):QDi.147. Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;16/11/2023;7868
MOSTOTREST, PAO;;;;;;;;;;;;;;;;;;;6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;(UK Sanctions List Ref):RUS0190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company;Entity;AKA;;Russia;31/07/2018;31/12/2020;21/03/2023;13701
MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST';;;;;;;;;;;;;;;;;;;6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;(UK Sanctions List Ref):RUS0190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company;Entity;AKA;;Russia;31/07/2018;31/12/2020;21/03/2023;13701
MOTAQI;Amir Khan;;;;;Mullah;امیر خان متقی;;;00/00/1968;(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0026. (UN Ref):TAi.026. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7307
MOTLAGH;Bahram;Hosseini;;;;;;;;;;;;;;;;Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):IRN0023. (UK Statement of Reasons):Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11783
MOTMAEN;ABDULHAI;;;;;Maulavi;عبدالحی مطمئن;;;00/00/1973;(1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province;(1) Afghanistan (2) Afghanistan;Afghanistan;OA462456;Afghanistan. Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);;;(1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0042. (UN Ref):TAi.051. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7309
MOTONO;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MOTONO;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MOTONO;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MOUAYYAD;Mohammad;Mouti';;;;;;;;01/01/1968;Jericho, Idlib;;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0254. (UK Statement of Reasons):Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;19/01/2021;13159
MOUAYYAD;Mohammad;Muti'a;;;;;;;;01/01/1968;Jericho, Idlib;;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0254. (UK Statement of Reasons):Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;19/01/2021;13159
MOUCHAWEH;Loubana;;;;;;;;;00/00/1955;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0361. (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13977
MOUCHAWEH;Lubana;;;;;;;;;00/00/1955;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0361. (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13977
MOUHADJIR;Abou;;;;;;ابو مهاجر;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOUHADJIR;Abou;;;;;;ابو مهاجر;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOUHADJIR;Abou;;;;;;ابو مهاجر;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOUHADJIR;Abou;;;;;;ابو مهاجر;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
MOULDI;Hamroui;Kamel;ben;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
MOULDI;Hamroui;Kamel;ben;;;;;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
MOULDI;Hamroui;Kamel;ben;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
MOULDI;Hamroui;Kamel;ben;;;;;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
MOULHEM;Kifah;;;;;;;;;;;;;;;;;Deputy Head of the Military Intelligence Division;;;;;;;;;(UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12222
MOULHIM;Kifah;;;;;;;;;;;;;;;;;Deputy Head of the Military Intelligence Division;;;;;;;;;(UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12222
MOUQATEL;Abou;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
MOUSSAVI;Seyed;Mohammad;Bagher;;;;;;;;;;;;;;;Ahwaz Revolutionary Court judge, Branch 2;;;;;;;;;(UK Sanctions List Ref):IRN0074. (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12851
MOUSTFA;Fjamel;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;Fjamel;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUSTFA;DJAMEL;;;;;;جمال مصطفى;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MOUVEMENT DU 23 MARS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0020. (UN Ref):CDe.006. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12841
MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO);;;;;;;حركة التوحيد والجهاد في غرب إفريقيا;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0069. (UN Ref):QDe.134. Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2012;05/12/2012;12/01/2022;12829
MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO);;;;;;;حركة التوحيد والجهاد في غرب إفريقيا;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0069. (UN Ref):QDe.134. Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2012;05/12/2012;12/01/2022;12829
MOVASAGHNIA;Mohammad;Reza;;;;;;;;;;;;;;;;Former Director of SAIG;;;;;;;;Iran;(UK Sanctions List Ref):INU0030. (UK Statement of Reasons):Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11164
MOVEMENT ""NOVOROSSIYA"" OF IGOR GIRKIN;;;;;;;Движение ‘Новороссия’ Игоря СТРЕЛКОВА;;;;;;;;;;;;Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia);;;;;;;;(UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13226
MOVEMENT ""NOVOROSSIYA"" OF IGOR STRELKOV;;;;;;;;;;;;;;;;;;;Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia);;;;;;;;(UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement;Entity;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13226
MOVEMENT NOVOROSSIYA OF IGNOR STRELKOV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13050
MOVEMENT OF ISLAMIC HOLY WAR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/09/2010;06/08/2010;31/12/2020;11270
MOYO;Isaac;;;;;;;;;;;;Zimbabwe;;;;;Director General, Central Intelligence Organisation (CIO);;;;;;;;;(UK Sanctions List Ref):ZIM0007. (UK Statement of Reasons):There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe. (Gender):Male;Individual;Primary name;;Zimbabwe;01/02/2021;01/02/2021;01/02/2021;14055
MOZAFARI;Abolghassem;;;;;;;;;;;;;;;;;IRGC Officer;;;;;;;;;(UK Sanctions List Ref):INU0001. (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12275
MOZAFARI-SHAMS;Abolqasem;;;;;;;;;;;;;;;;;IRGC Officer;;;;;;;;;(UK Sanctions List Ref):INU0001. (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12275
MOZHAEV;Alexander;Vyacheslavovich;;;;;;;;02/10/1978;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0034. (UK Statement of Reasons):Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16076
MOZHAEV;Alexandr;Vyacheslavovich;;;;;;;;02/10/1978;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0034. (UK Statement of Reasons):Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.  (Gender):Male;Individual;Primary name variation;;Cyber;07/09/2023;07/09/2023;07/09/2023;16076
MOZHILOVSKY;Igor;Vladimirovich;;;;Major General;МОЖИЛОВСКИЙ Игорь Владимирович;Cyrillic;;28/02/1971;Dubrovno;Belarus;Belarus;;;;;Assistant Minister of Defence for Military Economics and Finance;;;;;;;;;(UK Sanctions List Ref):RUS0731. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14682
MPAMO;Douglas;Iruta;;;;;;;;28/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPAMO;Douglas;Iruta;;;;;;;;29/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPAMO;IRUTA DOUGLAS;;;;;;;;;28/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPAMO;IRUTA DOUGLAS;;;;;;;;;29/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPANO;;;;;;;;;;28/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPANO;;;;;;;;;;29/12/1965;(1) Bashali, Masisi. (2) Goma. (3) Uvira;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).;Congo (Democratic Republic);;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8711
MPI VOLNA LLC;;;;;;;ООО МПИ-Волна;Cyrillic;Russian;;;;;;;;;;4A Plekhanova Street;Unit XII, Floor 2;;;;Moscow;111123;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MPI VOLNA LLC;;;;;;;ООО МПИ-Волна;Cyrillic;Russian;;;;;;;;;;29 Entuziastov Highway;Balashikha;;;;Moskovskaya Oblast;143907;Russia;(UK Sanctions List Ref):RUS1440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN 1027739824683  (UK Statement of Reasons):MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. (Phone number):7 495 223-47-72 (Website):https://www.mpi-volna.ru/ (Email address):general@mpi-volna.ru (Type of entity):Limited Liability Company (Business Reg No):Tax Identification Number: INN 7706001520;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15363
MSHAWEH;Loubana;;;;;;;;;00/00/1955;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0361. (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13977
MSHAWEH;Lubana;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MSHAWEH;Lubana;;;;;;;;;00/00/1955;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0361. (UK Statement of Reasons):Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13977
MSHAWEH;Lubanah;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MSHAWWEHY;Lubana;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MSHAWWEHY;Lubanah;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MTFZC;;;;;;;;;;;;;;;;;;;PO Box 8032;;;;;Sharjah;;United Arab Emirates;(UK Sanctions List Ref):INU0095. (UK Statement of Reasons):Involved in procurement and supply of restricted goods, in contravention of sanctions. (Phone number):+971 6 557 2051 (Fax): +971 6 557 2051 (Website):(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11945
MTS BANK PUBLIC JOINT-STOCK COMPANY (PJSC);;;;;;;МТС Банк;Cyrillic;Russian;;;;;;;;;;PR-KT ANDROPOVA D.18, K.1;;;;;Moscow;115432;Russia;(UK Sanctions List Ref):RUS1734. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.mtsbank.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15771
MUADZ;Abu;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
MUALA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MUALLA;Mohamed;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MUALLA;Muhamad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MUALLA;Muhammad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MU'ALLA;Badi';;;;;;بديع المعلا;;;00/00/1961;Bistuwir, Jablah;Syria;Syria;;;;;Commander of Syrian Arab Air Force 63rd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0025. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). (Gender):Male;Individual;Primary name;;Syria;21/03/2017;31/12/2020;31/12/2020;13453
MUAMAR;Abu;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
MUATASIMBLLAH;;;;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MUATASIMBLLAH;;;;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MUATASMBLLA;;;;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MUATASMBLLA;;;;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Low quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
MUAZ;Al Zawahry Aiman;Mohamed;Rabi;Abdel;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
MUBARAK AL-BATHALI;Mubarak;Mushakhas;Sanad;;;;مبارك مشخص سند مبارك البذال;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
MUBAROK;;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
MUBAROK;Muhamad;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
MUCCHAD;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MUCCHAD;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MUCCHAD;;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
MUDACUMURA;;;;;;General;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
MUDACUMURA;SYLVESTRE;;;;;;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
MUDDARIS;Abdullah;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
MUDDE;Samuel;Peter;;;;;;;;14/10/1946;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
MUDDE;Samuel;Peter;;;;;;;;16/12/1948;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
MUDIR;;;;;;Haji;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
MUFLEH;Mohammad;;;;;;;;;;;;Syria;;;;;Head of Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0166. (UK Statement of Reasons):Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators (Gender):Male;Individual;Primary name;;Syria;02/08/2011;31/12/2020;31/12/2020;12026
MUGARAGU;LEODOMIR;;;;;;;;;00/00/1953;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
MUGARAGU;LEODOMIR;;;;;;;;;00/00/1954;(1) Kigali. (2) Rushashi, (Northern Province);(1) Rwanda. (2) Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11279
MUHABAK;Mohamad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohamad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohamed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohamed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohammad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohammad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohammed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABAK;Mohammed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohamad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohamad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohamed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohamed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohammad;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohammad;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohammed;Dhafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHABBAK;Mohammed;Zafer;;;;;;;;00/00/1945;Aleppo;;Syria;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12773
MUHAJER;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJER;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
MUHAJIR;Musa;;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
MUHAJIR;Musa;;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
MUHALLA;Mohamed;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MUHALLA;Muhamad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MUHALLA;Muhammad;;;;;;;;;00/00/1960;Jableh;;;;;;;Head of Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. (Gender):Male;Individual;Primary name variation;;Syria;29/05/2015;31/12/2020;31/12/2020;13252
MUHAMADI;Kariumu;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
MUHAMADI;Kariumu;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;18/04/2023;15887
MUHAMADMUHTAR;;;;;;;Мухамадмухтар;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
MUHAMMAD;Aboud;Rogo;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MUHAMMAD;Aboud;Rogo;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MUHAMMAD;Aboud;Rogo;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MUHAMMAD;Aboud;Rogo;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
MUHAMMAD;Abu;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
MUHAMMAD;Abu;;;;;;Абу Мухаммад;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
MUHAMMAD;Akhtar;Mohammad;Mansour;Khan;;;;;;00/00/1960;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
MUHAMMAD;Akhtar;Mohammad;Mansour;Khan;;;;;;00/00/1966;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
MUHAMMAD;Allah;;;;;;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Allah;;;;;;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Allah;;;;;;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Allah;;;;;;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Allah;;;;;;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Allah;;;;;;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
MUHAMMAD;Hussein;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MUHAMMAD;Hussein;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MUHAMMAD;Ismail;Barhum;Abu;;;;;;;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
MUHAMMAD;Mustafa;;;;;;;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MUHAMMAD;Mustafa;;;;;;;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MUHAMMAD;Mustafa;;;;;;;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
MUHAMMAD;ALLAH DAD;TAYEB;WALI;;;(1) Mullah (2) Haji;الله داد طیب ولی محمد;;;00/00/1963;(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7483
MUHAMMAD JAMAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JAMAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JAMAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JAMAL NETWORK;;;;;;;شبكة محمد جمال;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JAMAL NETWORK;;;;;;;شبكة محمد جمال;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JAMAL NETWORK;;;;;;;شبكة محمد جمال;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
MUHAMMAD JUMA;Najibullah;;;;;Maulavi;نجيب الله محمد جمعه;;;00/00/1958;Zere Kohi area, Shindand District, Farah Province;Afghanistan;Afghanistan;000737;(Afghan). Issued 20 Oct 1996;;;Consul General, Taliban Consulate General, Peshawar, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0101. (UN Ref):TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7356
MUHAMMADI GUL;Mohammad;Moslim;Haqqani;;;Maulavi;محمد مسلم حقانى محمدی گل;;;00/00/1965;Gawargan village, Pul-e-Khumri District, Baghlan Province;Afghanistan;Afghanistan;;;1136;(Afghan) (tazkira);(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7169
MUHELISI;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MUHELISI;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
MUHINDO;Akili;;;;;;;;;10/11/1972;;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General;;;;;;;;;(UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813;Individual;AKA;Good quality;Democratic Republic of the Congo;02/02/2018;01/02/2018;19/01/2021;13604
MUJAAHIDIIN YOUTH MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
MUJAHID;MOHAMMED;YAHYA;;;;;;;;12/03/1961;Lahore, Punjab Province;Pakistan;Pakistan;;;35404-1577309-9;;;;;;;;;;;(UK Sanctions List Ref):AQD0247. (UN Ref):QDi.272. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10907
MUJAHIDEEN YOUTH MOVEMENT (MYM);;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
MUJAHIDIN AL-SHABAAB MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
MUJAHIDIN INDONESIA BARAT MIB;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MUJAHIDIN INDONESIA TIMOR;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MUJAHIDIN INDONESIAN TIMUR;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MUJAHIDIN OF EASTERN INDONESIA;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MUJAHIDIN OF WESTERN INDONESIA;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
MUJAHIDIN YOUTH MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
MUJIB;Abdul;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
MUJIB;Abdul;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
MUJYAMBERE;LEOPOLD;;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
MUJYAMBERE;LEOPOLD;;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
MUKAVOZCHYK;Andrei;Mikalaevich;;;;;;;;13/06/1963;Novosibirsk;Russia;Belarus;(1) MP 3413113 (2) MP 2387911;;;;Political Observer, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0115. (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;16/02/2022;14158
MUKAVOZCHYK;Andrei;Mikalaievich;;;;;Андрэй Міĸалаевіч МУКАВОЗЧЫК;;;13/06/1963;Novosibirsk;Russia;Belarus;(1) MP 3413113 (2) MP 2387911;;;;Political Observer, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0115. (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;16/02/2022;14158
MUKHAMETSHIN;Farit;Mubarakshevich;;;;;Фарит Мубаракшевич МУХАМЕТШИН;;;31/01/1947;Tartarstan;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0920. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14871
MUKHTAR;Shaykh;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
MUKOVOZCHIK;Andrei;Nikolaevich;;;;;Андрей Ниĸолаевич МУКОВОЗЧИК;;;13/06/1963;Novosibirsk;Russia;Belarus;(1) MP 3413113 (2) MP 2387911;;;;Political Observer, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0115. (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;16/02/2022;14158
MUKOVOZCHIK;Andrey;Nikolaevich;;;;;;;;13/06/1963;Novosibirsk;Russia;Belarus;(1) MP 3413113 (2) MP 2387911;;;;Political Observer, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0115. (UK Statement of Reasons):Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;16/02/2022;14158
MUKULU;JAMIL;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MUKULU;JAMIL;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MU'LA;Mohamed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohamed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohamed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohamed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohamed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohamed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Mohammed;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yahia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yahiya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yahya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yehya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yihia;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MU'LA;Muhammad;Yihya;;;;;;;;00/00/1951;;Syria;;;;;;Former Minister of Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011.  As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12771
MULHEM;Kifah;;;;;;;;;;;;;;;;;Deputy Head of the Military Intelligence Division;;;;;;;;;(UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12222
MULHIM;Kifah;;;;;;;;;;;;;;;;;Deputy Head of the Military Intelligence Division;;;;;;;;;(UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12222
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULLAH AHMED SHAH HAWALA;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TIC. PAZ. LTD. STI.;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IMPORT AND EXPORT;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IMPORT AND EXPORT;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT IMPORT AND EXPORT;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LTD.;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LTD.;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT LTD.;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TEHRAN;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TEHRAN;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TEHRAN;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULTIMAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;(UK Sanctions List Ref):INU0096. (UK Statement of Reasons):A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3640997 (2) +90 216 3646945 (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12262
MULUMBU BOSHAB;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
MUN CHOL;KIM;;;;;;;;;25/03/1957;;;North Korea;;;;;Representative for Korea United Development Bank;;;;;;;;;(UK Sanctions List Ref):DPR0233. (UN Ref):KPi.060.;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13533
MUN IL;PAK;;;;;;;;;01/01/1965;;;North Korea;563335509;expires 27 August 2018;;;Former overseas representative of Korea Daesong Bank;;;;;;;;;(UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13569
MUN KIL;KANG;;;;;;;;;09/02/1963;;;North Korea;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13330
MUN SAN;SON;;;;;;;;;23/01/1951;;;;;;;;Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE);;;;;;;;;(UK Sanctions List Ref):DPR0274. (UN Ref):KPi.039.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13424
MUNAKATA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13657
MUNAKATA MARU NO.5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13657
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUNANDAR;ARIS;;;;;;;;;01/01/1971;Sambi, Boyolali, Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;08/02/2023;7840
MUN-CH'O'L;Kim;;;;;;;;;25/03/1957;;;North Korea;;;;;Representative for Korea United Development Bank;;;;;;;;;(UK Sanctions List Ref):DPR0233. (UN Ref):KPi.060.;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13533
MUNDOS;Charles;Muhindo;Akili;;;;;;;10/11/1972;;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General;;;;;;;;;(UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813;Individual;AKA;Good quality;Democratic Republic of the Congo;02/02/2018;01/02/2018;19/01/2021;13604
MUNDOS;Muhindo;;;;;;;;;10/11/1972;;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General;;;;;;;;;(UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813;Individual;AKA;Good quality;Democratic Republic of the Congo;02/02/2018;01/02/2018;19/01/2021;13604
MUNDOS;MUHINDO;AKILI;;;;;;;;10/11/1972;;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General;;;;;;;;;(UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813;Individual;Primary name;;Democratic Republic of the Congo;02/02/2018;01/02/2018;19/01/2021;13604
MUN-IL;Pak;;;;;;;;;01/01/1965;;;North Korea;563335509;expires 27 August 2018;;;Former overseas representative of Korea Daesong Bank;;;;;;;;;(UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13569
MUNITIONS INDUSTRY DEPARTMENT;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;21/08/2023;12447
MUNSHA;Muhammad;Ashraf;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
MUNSHA;Muhammad;Ashraf;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
MUPENZI;;;;;;General Major;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
MUPOMPA;Alex;Kande;;;;Governor;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Ave Bumba No 1;;;;Kinshasa;Ngaliena;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
MUPOMPA;Alex;Kande;;;;Governor;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Messidorlaan 217/25;;;;;1180 Uccle;;Belgium;(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
MUPOMPA;Alexandre;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Ave Bumba No 1;;;;Kinshasa;Ngaliena;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
MUPOMPA;Alexandre;Kande;;;;;;;;23/09/1950;Kananga;Congo (Democratic Republic);(1) Belgium (2) Congo (Democratic Republic);OP0024910;21 March 2016 to 20 March 2021;;;Governor, Kasai Central;Messidorlaan 217/25;;;;;1180 Uccle;;Belgium;(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13461
MUQTI;Fihiruddin;;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
MUQTI;Fihiruddin;;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
MUQTI;Fikiruddin;;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
MUQTI;Fikiruddin;;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
MURABU;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MURABU;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MURAD;Abdul;Hakim;al Hashim;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
MURAD;Abdul Hakim;Ali;al-Hashem;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
MURAD;Abdul Hakim;Ali;Hashim;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
MURAD;Abdul Hakim;Hasim;;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
MURAD;ABDUL HAKIM;;;;;;عبد الحكيم مراد;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
MURADOV;Georgiy;L'Vovich;;;;;Георгий Мурадов;;;19/11/1954;Kochmes;Komi ASSR (now Russian Federation);Russia;;;;;So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called ""Deputy Prime Minister"" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13099
MURADOV;Georgy;;;;;;;;;19/11/1954;Kochmes;Komi ASSR (now Russian Federation);Russia;;;;;So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called ""Deputy Prime Minister"" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13099
MURADOV;Rustam;Usmanovich;;;;Lieutenant General;МУРАДОВ Рустам Усманович;;;21/03/1973;Chinar;Russia;Russia;;;;;Deputy Commander Southern Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14719
MURANOV;Alexander;Yurievich;;;;;;;;14/07/1958;;;(1) Armenia (2) Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1611. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15555
MURANOV;Alexander;Yuryevich;;;;;Александр Юрьевич Муранов;Cyrillic;Russian;14/07/1958;;;(1) Armenia (2) Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1611. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15555
MURATOV;Sergey;Nikolayevich;;;;;Сергей Николаевич Муратов;;;13/01/1964;Shchuchye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0976. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14927
MURILLO DE ORTEGA;Rosario;Maria;;;;;;;;22/06/1951;Managua;Nicaragua;Nicaragua;A00000106;;;;(1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President;;;;;El Carmen;Managua;;Nicaragua;(UK Sanctions List Ref):NIC0007. (UK Statement of Reasons):Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities repression of civilians including through her leadership of the Sandinista Youth wing and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations. (Gender):Female;Individual;AKA;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14145
MURILLO ZAMBRANA;Rosario;Maria;;;;;;;;22/06/1951;Managua;Nicaragua;Nicaragua;A00000106;;;;(1) Chief Spokesperson for the Government of Nicaragua (2) First Lady of the Nation (2) Vice President;;;;;El Carmen;Managua;;Nicaragua;(UK Sanctions List Ref):NIC0007. (UK Statement of Reasons):Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities repression of civilians including through her leadership of the Sandinista Youth wing and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations. (Gender):Female;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14145
MURMANSK LNG;;;;;;;;;;;;;;;;;;;Building 4A;Spolokhi Street;;;;Murmansk;;Russia;(UK Sanctions List Ref):RUS2146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Murmansk LNG Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Murmansk LNG Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1235100006338;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16504
MURSHID;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
MURSHID;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
MURWANASHYAKA;IGNACE;;;;;Doctor;;;;14/05/1963;(1) Butera (2) Ngoma, Butare;(1) Rwanda (2) Rwanda;Rwanda;;;;;President of the FDLR;;;;;;;;Germany;(UK Sanctions List Ref):DRC0036. (UN Ref):CDi.016. Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;31/12/2020;8713
MUSA;;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;AKA;Low quality;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
MUSA;MOHAMMAD;SADEGH;HEIDARI;;;;;;;;Shahrebabak;Iran;;;;;;Member of the Board of Directors of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1957. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16049
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;;;;;Chaman;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;;;;;Zahedan;Zabol Province;;Iran;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Dr Barno Road;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Gereshk District;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Kandahari Bazaar;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Lashkar Gah;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSA KALIM HAWALA;;;;;;;;;;;;;;;;;;;Zaranj District;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
MUSAB;Abu;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
MUSAB;Abu;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
MUSAB;Abu;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
MUSAB;Abu;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
MUSAB;Abu;;;;;;;;;28/08/1971;Oran;Algeria;Algeria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);16/07/2018;31/12/2020;31/12/2020;13697
MUSALLI;Abd-al-Hamid;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
MUSALLI;Abd-al-Hamid;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
MUSATOV;Ivan;Mikhailovich;;;;;Мусатов Иван Михайлович;;;14/02/1976;Rakvere;Estonia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0457. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14402
MUSAVI;Sayyed;Javad;;;;;;;;23/08/1972;;;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0202. (UK Statement of Reasons):Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16473
MUSAVI-TABAR;Seyyed;Reza;;;;;;;;00/00/1964;;;;;;;;Former head of the Revolutionary Prosecution of Shiraz.;;;;;;;;;(UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12856
MUSCAB;Abu;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MUSCAB;Abu;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MUSCAB;Abu;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MUSCAB;Abu;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
MUSENYERI;;;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
MUSENYERI;;;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
MUSHARAF;;;;;;Professor;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MUSHARAF;;;;;;Professor;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
MUSHAWEH;Lubana;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MUSHAWEH;Lubanah;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MUSHAWWEH;Lubana;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MUSHAWWEH;Lubanah;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;Former Minister of Culture;;;;;;;;;(UK Sanctions List Ref):SYR0129. (UK Statement of Reasons):There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime. (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12778
MUSHROOM;;;;;;;;;;29/12/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15743
MUSHTAQ;Qari;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
MUSLIM;;;;;;;Муслим;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
MUSLIM;;;;;;;Муслим;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
MUSLIM;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
MUSONI;IO;;;;;;;;;06/04/1961;Mugambazi, Kigali;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9065
MUSONI;IO;;;;;;;;;04/06/1961;Mugambazi, Kigali;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9065
MUSONI;STRATON;;;;;;;;;06/04/1961;Mugambazi, Kigali;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9065
MUSONI;STRATON;;;;;;;;;04/06/1961;Mugambazi, Kigali;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9065
MUSTAFA;;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Djamel;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
MUSTAFA;Mustafa;Kamel;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
MUSTAFA;Salim;Mansur;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MUSTAFA;Salim;Mansur;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MUSTAFA;Salim;Mansur;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MUSTAFA;Salim;Mansur;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13615
MUSTAFA BAKRI;ALI;SAYYID;MUHAMED;;;;على السيد محمد مصطفى بكري;;;18/04/1966;Beni-Suef;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8719
MUSTAPHA;Kamel;Mustapha;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
MUSTAPHA;Mustapha;Kamel;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
MUTEBUSI;Jules;;;;;;;;;00/00/1964;Minembwe, South Kivu;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8709
MUTEBUTSI;;;;;;Colonel;;;;00/00/1964;Minembwe, South Kivu;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8709
MUTEBUTSI;JULES;;;;;;;;;00/00/1964;Minembwe, South Kivu;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8709
MUTEBUZI;Jules;;;;;;;;;00/00/1964;Minembwe, South Kivu;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8709
MUTHANA;Abdul;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Abdul;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Abu;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Abu;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Abu;Al-Yemeni;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Abu;Al-Yemeni;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Nasir;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;Nasir;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;ASEEL;;;;;;;;;22/11/1996;Cardiff;United Kingdom;United Kingdom;516088643;British. Issued on 7.1.2014. Expires on 7.1.2024;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0148. (UN Ref):QDi.357. Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;30/09/2015;31/12/2020;13297
MUTHANA;ASEEL;;;;;;;;;22/11/1996;Cardiff;United Kingdom;United Kingdom;516088643;British. Issued on 7.1.2014. Expires on 7.1.2024;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0148. (UN Ref):QDi.357. Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;30/09/2015;31/12/2020;13297
MUTHANA;NASSER;AHMED;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANA;NASSER;AHMED;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANNA;Abu;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTHANNA;Abu;;;;;;;;;29/04/1994;Heath, Cardiff;United Kingdom;United Kingdom;210804241;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13286
MUTOID;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOID;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOID;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOMBO;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOMBO;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOMBO;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOND;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOND;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTOND;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTONDO;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTONDO;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTONDO;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTREB;Maher;Abdulaziz;;;;;;;;23/05/1971;Makkah;Saudi Arabia;Saudi Arabia;D088677;;;;Intelligence Officer;;;;;;Riyadh;;Saudi Arabia;(UK Sanctions List Ref):GHR0042. (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13893
MUTTAQI;Amir Khan;;;;;;;;;00/00/1968;(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0026. (UN Ref):TAi.026. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7307
MUTUND;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTUND;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTUND;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTUNDO;Kalev;;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTUNDO;Kalev;Katanga;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUTUNDO;Kalev;Mutondo;;;;;;;;03/03/1957;;;Congo (Democratic Republic);DB0004470;Issued 08/01/2012. Expires 07/06/2017;;;Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR);;;;;;;;;(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13467
MUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
MVISION;;;;;;;;;;;;;;;;;;;8 7-mavze;Qatortol ko’chasi;Chilonzor tumani;;;Tashkent;100096;Uzbekistan;(UK Sanctions List Ref):RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+998 94 617 05 85 (Website):https://mvision.uz/;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;11/12/2023;16261
MWARABU;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MWARABU;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
MWISSA;GUIDON;SHIMIRAY;;;;;;;;13/03/1980;Kigoma, Walikale;Congo (Democratic Republic);;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0035. (UN Ref):CDi.033. Graduated secondary school humanités sociales in Mpofi joined the armed group commanded by She Kasikila at the age of 16 integrated the FARDC with Kasikila, becoming his battalion S3 injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814;Individual;Primary name;;Democratic Republic of the Congo;02/02/2018;01/02/2018;31/12/2020;13605
MYACHIN;Viktor;Evgenyevich;;;;;Виктор Евгеньевич Мячин;Cyrillic;Russian;24/06/1961;St. Petersburg;Russia;Russia;;;;;General Director of Aerostart;;;;;;;;;(UK Sanctions List Ref):RUS1699. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15721
MYANMA MINING ENTERPRISE NUMBER 1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MYANMA MINING ENTERPRISE NUMBER 2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MYANMAR CHEMICAL & MACHINERY CO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0043. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections. (Type of entity):Company;Entity;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15050
MYANMAR ECONOMIC CORPORATION;;;;;;;;;;;;;;;;;;;Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;(UK Sanctions List Ref):GHR0081. Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020) Maj Gen Moe Myint Htun (Army COS) Rear Admiral Moe Aung (Navy COS) Lt Gen Htun Aung (Air Force COS) Brig Gen Aung Kyaw Hoe (Defence Perm Sec) Aung Lin Tun (Htun) Maj Gen Aung Zay Ya Khin Maung Soe Maj Gen Maung Maung Myint Brig Gen Thaik Soe Thant Swe Thant Zin Maj Gen Thaw Lwin Thein Toe Maj Gen Zaw Lwin Oo Zin Min Htet Aung Min Htun Htun Oo Myo Thant Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. (Type of entity):Military Holding Company (Subsidiaries):Agro Pack Co., Ltd. Aung Myint Mo Min Securities. Ahlone International Port Terminal 1. Amber International Company Ltd.. Anhydrous Ethanol Plant (Taungzinaye). Aung Myint Moh Min Insurance Company Ltd.. Aung Zayya Oo Co., Ltd.. Bagwa Gone Company Ltd.. Bagwa Gone Gems Company Ltd.. Cannery. Cement plant (Myaingglay). Coal Mine (Maw Taung). Coal Mine and Power Plant (Mai Khot). Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar). Dagon Beverages Company Ltd.. Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin). Dagon FC Company Ltd.. Dagon Rum Factory (Shwe Pyi Thar). Disposable Syringe Factory (Hwambi). Galvanized Iron Sheet Factory (Than Hlyin). Gas plant (Botahthaung). Gas plant (Mandalay). Gems Extraction Mine (Mine Shu – Loi Saung Htauk). Glass Factory (Than Hlyin). Golden Majestic Star Mobile Company Limited. Granite Mine and Processing Plant (Balin). GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division). Gypsum Mine and Transportation Plant (Htone Bo). High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama). Hteedan Port (Kyeemyindine). Indoor Skydiving. Innwa Bank Ltd. Jade Extraction Mine (Lone Khin – Hpakan). Kan Thar Yar International Specialist Hospital. Marble mine and processing plant (Mandalay). Myanmar Economic Corporation Telecommunication (MECTel). Myanmar Mobile Money Services Company Ltd.. Myanmar Mobile Money Services Company Ltd.. Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar). Mytel Wallet International Myanmar Company. Nan Myaing Coffee (Pyin Oo Lwin) Okkala Golf Resort. Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw). No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine. No. 2 Steel Mill and Fabrication Shop (Myaungdagar). No. 3 Steel Mill 3 (Ywama). Oxygen Plant (Mindama). Paper Factory (Myainggalay). Printing Factory (Yangon). Refractory Plant (Aung Lan). Remote sensing ground station. Rice Mills and Rice Storage (Hteedan Port). Sandaku Myint Mo Co., Ltd.. Ship Breaking Yard (Thilawa). Star High Co., Ltd.. Star High Group Company Ltd. Sugar Mill (Du Yin Gabo). Sugar mill (Kanbalu). Sugar Mill (Kanhla). Tea factory (Kan Yeik Thar). Tea powder and tea mix factory (Pyinmabin). Tristar Tyre Manufacturing Company Ltd. Tyre Retreading Plant (Ywama). Virgin Coconut Oil Factory (Pathein). Wolfram Mine (Dawei);Entity;Primary name;;Global Human Rights;01/04/2021;01/04/2021;11/11/2022;14081
MYANMAR ECONOMIC HOLDINGS LIMITED;;;;;;;;;;;;;;;;;;;189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;(UK Sanctions List Ref):GHR0080. Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung Deputy Commander-in-Chief U Soe Win Lt General Hsan Oo Lt General Mya Tun Oo Admiral Tin Aung San General Maung Maung Kyaw Lt General (retired) Nyo Saw Maj General Khin Maung Than Maj General Moe Myint Htun Read Admiral Moe Aung Lt General Htun Aung Lt General Min Naung Lt General Aung Lin Dwe Big General (Ret) Kyaw Htin Major Ni Aung Big General (Ret) Kyaw Myo Win Maj (Retired) Ming Khine Colonel Myint Swe Lt General Aye Win Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282;Entity;AKA;;Global Human Rights;25/03/2021;25/03/2021;11/11/2022;14080
MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD;;;;;;;;;;;;;;;;;;;189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;(UK Sanctions List Ref):GHR0080. Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung Deputy Commander-in-Chief U Soe Win Lt General Hsan Oo Lt General Mya Tun Oo Admiral Tin Aung San General Maung Maung Kyaw Lt General (retired) Nyo Saw Maj General Khin Maung Than Maj General Moe Myint Htun Read Admiral Moe Aung Lt General Htun Aung Lt General Min Naung Lt General Aung Lin Dwe Big General (Ret) Kyaw Htin Major Ni Aung Big General (Ret) Kyaw Myo Win Maj (Retired) Ming Khine Colonel Myint Swe Lt General Aye Win Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. (UK Statement of Reasons):Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. (Type of entity):Military Holding Company (Subsidiaries):Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka). Aung Thitsa Oo General Insurance Company Limited. Aung Thitsa Oo Life Insurance Company Limited. Bandoola Transportation Company Inc. Berger Paints Manufacturing Limited. Bo Aung Kyaw Terminal. Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star). Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd). Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.). Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star). Hlaing Inland Terminal and Logistics Co., Ltd.. Inndagaw Industrial Complex Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP). Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.. Lann Pyi Marine Company Ltd Larbathakedi Micro Finance Service Association Inc.. Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star). Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu). Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.. Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltd.. Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.. Myanmar Tharkaung Finance Co., Ltd.. Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltd.. Myawaddy Clean Drinking Water Service. Myawaddy Trading Ltd Myawaddy Travels and Tours Co., Ltd.. Myawady Football Club. Nawadae Hotel and Tourism Ltd.. Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.. Ngwe Pin Lei Premium Marine Products Co., Ltd.. Ngwe Pinlae Industrial Zone. Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.). Pyinmabin Industrial Zone. Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine). Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.). Shwe Gandamar International Trading Ltd. Shwe Innwa Gems (Business Reg No):156387282;Entity;Primary name;;Global Human Rights;25/03/2021;25/03/2021;11/11/2022;14080
MYANMAR GEMS ENTERPRISE (MGE);;;;;;;;;;;;;;;;;;;Myanmar Gems Enterprise;No.70-072;Yarza Thingaha Road;Thapyaygone Ward;Zabuthiri Township;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0024. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+)9509262597027 (Email address):Famouswin599@gmail.com (Type of entity):Public/State Owned (Parent company):State Owned Enterprise (SOE);Entity;Primary name;;Myanmar;17/05/2021;17/05/2021;11/11/2022;14108
MYANMAR MINING ENTERPRISE NUMBER 1;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
MYANMAR MINING ENTERPRISE NUMBER 2;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
MYANMAR NEW ERA TRADING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;AUNG CHAN THAR (2) QUARTER;THANLYIN TOWNSHIP;NO. (B/193);BO MYINT S;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0049. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces. Therefore, Myanmar New Era Trading Ltd has been involved in the supply of restricted goods to Myanmar. (Type of entity):Private Company (Business Reg No):101544478;Entity;Primary name;;Myanmar;16/06/2022;16/06/2022;16/06/2022;15403
MYANMAR PEARL ENTERPRISE (MPE);;;;;;;;;;;;;;;;;;;90 Kanbe Street;;;;Yankin Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0026. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+95)09429204434 (Email address):panpapalin@gmail.com (Type of entity):Public/State Owned;Entity;Primary name;;Myanmar;21/06/2021;21/06/2021;11/11/2022;14110
MYANMAR PEARL ENTERPRISE (MPE);;;;;;;;;;;;;;;;;;;Myanmar Pearl Enterprise;Ministry of Mines;Myanmar Gems Museum;Yazathingha Street;Zabuthri Township;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0026. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+95)09429204434 (Email address):panpapalin@gmail.com (Type of entity):Public/State Owned;Entity;Primary name;;Myanmar;21/06/2021;21/06/2021;11/11/2022;14110
MYANMAR TIMBER ENTERPRISE (MTE);;;;;;;;;;;;;;;;;;;Gyogone Forest Compound;Bayint Naung Road;Insein Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0025. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned;Entity;Primary name;;Myanmar;21/06/2021;21/06/2021;11/11/2022;14109
MYANMAR TIMBER ENTERPRISE (MTE);;;;;;;;;;;;;;;;;;;No(72/74) Shawe Dagon Pagoda Road;;Dagon Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0025. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned;Entity;Primary name;;Myanmar;21/06/2021;21/06/2021;11/11/2022;14109
MYANMAR WAR VETERANS ORGANISATION;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0030. (UK Statement of Reasons):The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy violating human rights and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship. (Website):https://www.mwvo.org (Type of entity):Private Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14163
MYCHAYLOV;Yevhen;Eduardovych;;;;;;;;17/03/1963;Arkhangelsk;Russia;Ukraine;;;;;Former so-called 'Minister of the Council of Ministers';;;;;;;;;(UK Sanctions List Ref):RUS0030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13179
MYINT;Aung;;;;;;;;;09/06/1971;;Myanmar;Myanmar;12/YAKANA(N)006981;;;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;15 Waizayandar Road;Ngye Kyar Yan Quarters;South Okkalapa Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0037. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15045
MYINT;Aung;;;;;;;;;28/09/1969;;Myanmar;Myanmar;12/YAKANA(N)006981;;;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;15 Waizayandar Road;Ngye Kyar Yan Quarters;South Okkalapa Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0037. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15045
MYINT;Aung Moe;;;;;Doctor;;;;09/06/1971;;Myanmar;Myanmar;12/YAKANA(N)006981;;;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;15 Waizayandar Road;Ngye Kyar Yan Quarters;South Okkalapa Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0037. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15045
MYINT;Aung Moe;;;;;Doctor;;;;28/09/1969;;Myanmar;Myanmar;12/YAKANA(N)006981;;;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;15 Waizayandar Road;Ngye Kyar Yan Quarters;South Okkalapa Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0037. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15045
MYM;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
MYO THITSAR;;;;;;;;;;24/11/1972;;;Myanmar;;;12/BAHANA(N)002332;;;Waizayander Road, NO15;Ngwe Kyar Yan Quarter;South Okkalapa Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0073. (UK Statement of Reasons):Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International. (Gender):Female;Individual;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16190
MYO’NG-HO;Chang;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
MYOHYANG SHIPPING CO;;;;;;;;;;;;;;;;;;;Kumsong 3-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0178. (UN Ref):KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13639
MYONG GUK;JON;;;;;;;;;25/08/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
MYONG GUK;JON;;;;;;;;;18/10/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
MYONG HO;Chang;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
MYONG SIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
MYONG-CHIN;CHANG;;;;;;;;;19/02/1968;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYONG-CHIN;CHANG;;;;;;;;;00/00/1965;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYONG-CHIN;CHANG;;;;;;;;;00/00/1966;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYONG-HO;Chang;;;;;;;;;04/06/1954;;;North Korea;645120196;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;(UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;03/07/2023;12845
MYONG-JIN;Jang;;;;;;;;;19/02/1968;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYONG-JIN;Jang;;;;;;;;;00/00/1965;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYONG-JIN;Jang;;;;;;;;;00/00/1966;;;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;;;;;;;;;(UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12844
MYO'NG-KUK;Cho'n;;;;;;;;;25/08/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
MYO'NG-KUK;Cho'n;;;;;;;;;18/10/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
MZ ARSENAL OAO;;;;;;;;;;;;;;;;;;;1-3 Komsomol street;;;;;St. Petersburg;195009;Russia;(UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.""  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16521
MZKT (MINSK WHEEL TRACTOR PLANT);;;;;;;;;;;;;;;;;;;150 Partizanski Avenue;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14044
N.A. DOLLEZHAL ORDER OF LENIN RESEARCH AND DESIGN INSTITUTE OF POWER ENGINEERING JSC;;;;;;;AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля;Cyrillic;Russian;;;;;;;;;;28 Malaya Krasnoselskaya Street;;;;;Moscow;107140;Russia;(UK Sanctions List Ref):RUS1442. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1097746180740 KPP: 770801001 (UK Statement of Reasons):N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. (Phone number):7(499)263 73 37 (Website):https://www.nikiet.ru/ (Email address):nikiet@nikiet.ru (Parent company):Rosatom  (Business Reg No):Tax Identification Number: INN: 7708698473;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15357
N.V. CO;;;;;;;;;;;;;;;;;;;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
N.V. CO;;;;;;;;;;;;;;;;;;;P.O. Box 155671311;;;;;;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
NA WALNA;Daba;;;;;;;;;06/06/1966;;;Guinea Bissau;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;;;(1) Lieutenant Colonel (2) Spokesperson of 'Military Command';;;;;;;;;(UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male;Individual;AKA;Good quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12669
NA WALNA;Daba;;;;;;;;;06/06/1966;;;Guinea Bissau;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;;;(1) Lieutenant Colonel (2) Spokesperson of 'Military Command';;;;;;;;;(UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male;Individual;AKA;Good quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12669
NABBET CO;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
NABIULLINA;Elvira;Sakhipzadovna;;;;;Эльвира Сахипзадовна Набиуллина;Cyrillic;;29/10/1963;;;Russia;;;;;Governor of the Central Bank of the Russian Federation;Bank of Russia;12 Neglinnaya Street;;;;Moscow;107016;Russia;(UK Sanctions List Ref):RUS1649. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. (Gender):Female;Individual;Primary name;;Russia;30/09/2022;30/09/2022;21/03/2023;15593
NADA;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.;Entity;FKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;16/04/2024;13343
NADAF;Aatef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADAF;Atef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADAF;Atif;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADDAF;Aatef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADDAF;Atef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADDAF;Atif;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;31/12/2020;13396
NADEN;Zinaida;Gavrilovna;;;;;НАДЕН Зинаида Гавриловна;Cyrillic;Russian;22/07/1947;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1287. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15239
NADERI;Ali;Mohammad;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0013. (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;10/02/2022;10643
NADERI;Mohammad;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0013. (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;10/02/2022;10643
NADRA;;;;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRA;;;;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRA;;;;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Daour;;;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Daour;;;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Daour;;;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Dour;;;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Dour;;;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NADRE;Dour;;;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
NAEEM;Mohammed;Fawaz;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
NAEEM;Mohammed;Fawaz;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. Address formerly London, UK, W12 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;11/03/2022;12872
NAGOVITSYN;Vyacheslav;Vladimirovich;;;;;Вячесла́в Влади́мирович Нагови́цын;;;02/03/1956;Glazov;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14821
NAIL;TAYEB;;;;;;الطيب ناي;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
NAIL;TAYEB;;;;;;الطيب ناي;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
NAIL;TAYEB;;;;;;الطيب ناي;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
NAIL;TAYEB;;;;;;الطيب ناي;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
NAIM;Abu;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
NAIM;Bahrun;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
NAIM;Bahrun;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
NAIM;Mohammad;;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
NAIMULLAH;;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
NAING;Tun;;;;;Officer;;;;;;;Myanmar;;;;;Commanding officer of the Border Guard Police (BGP) base in Taung Bazar;;;;;;;;;(UK Sanctions List Ref):MYA0014. (UK Statement of Reasons):Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13734
NAJEEB;Atef;;;;;;;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJEEB;Atej;;;;;;;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJEEB;Atif;;;;;;;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJERA;Oscar;Ramon;;;;;Oscar Ramón NÁJERA;;;12/12/1950;;Honduras;Honduras;;;;;Congressman;;;;;;;;Honduras;(UK Sanctions List Ref):GAC0020. (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14088
NAJIB;Atef;;;;;;;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJIB;Atej;;;;;;نجيب عاطف;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJIB;Atif;;;;;;;;;;Jablah;Syria;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;;;;;;;;;(UK Sanctions List Ref):SYR0023. (UK Statement of Reasons):Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11911
NAJJAR;Mostafa;Mohammad;;;;;مصطفى محمد نجّار‎;;;12/02/1956;Tehran;Iran;Iran;;;;;(1) Former Minister of Defence, 2005-2009 (2) former Minister of Interior, 2009-2013 (3) Senior advisor to the Chief of General Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):INU0022. (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10644
NAJMUDDIN;Faraj;Ahmad;;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
NAJMUDDIN;Faraj;Ahmad;;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
NALU;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
NAM;Kim;Yong;;;;;;;;02/12/1947;Sinuju;North Korea;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0057. Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;04/03/2022;13662
NAM CHON GANG CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAM CHON GANG CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAM CHONG GAN TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAM CHONG GAN TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAM SAN 8;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13657
NAM UNG;KIM;;;;;;;;;;;;;654110043;;;;Representative for Ilsim International Bank;;;;;;;;;(UK Sanctions List Ref):DPR0234. (UN Ref):KPi.061. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13534
NAMCHONGANG TRADING;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAMCHONGANG TRADING;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAMCHONGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAMCHONGANG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAMHUNG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NAMHUNG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NANAI;;;;;;Mawlawi;;;;00/00/1961;Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0052. (UN Ref):TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7277
NANDO;James;;;;;Major General;;;;;;;South Sudan;;;;;Major General - Commander;West Equatoria State;;;;;;;South Sudan;(UK Sanctions List Ref):SSU0012. (UK Statement of Reasons):General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. (Gender):Male;Individual;Primary name;;South Sudan;08/03/2023;08/03/2023;08/03/2023;15847
NANDUTU;Agnes;;;;;;;;;;Bududa District;Uganda;Uganda;;;;;Member of Parliament for Bududa District;Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;;;;Kampala;P.O BOX 7178;Uganda;(UK Sanctions List Ref):GAC0049. (UK Statement of Reasons):Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others.  (Gender):Female;Individual;Primary name;;Global Anti-Corruption;30/04/2024;30/04/2024;30/04/2024;16492
NANED;;;;;;;;;;30/03/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0033. (UK Statement of Reasons):Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16075
NANGIALI;;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
NANGIALI;;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
NAPSO;Yuri;Aisovich;;;;;Напсо Юрий Аисович;;;17/04/1973;Tuapse, Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0459. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14404
NAQDI;Mohammad;Reza;;;;;;;;00/00/1952;;;;;;;;(1) Former Deputy Chief of the IRGC for cultural and social affairs (2) Former Commander of the Basij (3) Deputy Coordinator of the IRGC;;;;;;;;;(UK Sanctions List Ref):IRN0054. (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11784
NAQDI;MOHAMMAD;REZA;;;;;;;;11/02/1949;Najaf;Iraq;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0288. (UK Statement of Reasons):Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16172
NARODNY SOYUZ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13186
NAROLIN;Alexander;Vladimirovich;;;;;Александр Владимирович НАРОЛИН;;;27/06/1972;Krasnogvardeisky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14962
NARYSHKIN;Sergei;Evegenevich;;;;;Сергей Евгеньевич НАРЫШКИН;;;27/10/1954;St Petersburg (formerly Leningrad);Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12942
NARYSHKIN;Sergei;Evgenevich;;;;;;;;27/10/1954;St Petersburg (formerly Leningrad);Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12942
NARZIEVA;Saodat;;;;;;Соадат НАРЗИЕВА;Cyrillic;Russian;;;Uzbekistan;Russia;;;;;;;;;;;Tashkent;;Uzbekistan;(UK Sanctions List Ref):RUS1319. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  USMANOV was designated by the UK on 3 March 2022.  As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15276
NASERI;Mohammad;Sadegh;;;;;;;;;;;;;;;;Head of the Physics Research Institute;;;;;;;;;(UK Sanctions List Ref):INU0031. (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12242
NASERI;Mostafa;;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;AKA;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
NASERI;Mohammad;Sadeq;;;;;;;;;;;;;;;;Head of the Physics Research Institute;;;;;;;;;(UK Sanctions List Ref):INU0031. (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12242
NASERIN VAHID;;;;;;;;;;;;;;;;;;;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
NASERIN VAHID;;;;;;;;;;;;;;;;;;;P.O. Box 155671311;;;;;;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
NASERIN VAHID COMPANY;;;;;;;;;;;;;;;;;;;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
NASERIN VAHID COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 155671311;;;;;;;Iran;(UK Sanctions List Ref):INU0097. (UK Statement of Reasons):An Islamic Revolutionary Guard Crops (IRGC) front company which has produced weapons parts on its behalf. (Website):www.nvco.com (Email address):(1) H.S@nvco.com (2) H.Sharifi@nvco.com (3) info@nvco.com (4) Marketing@nvco.com (5) Mostafavi@nvco.com (Type of entity):Enterprise;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11240
NASERUDDIN;;;;;;;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
NASERUDDIN;;;;;;;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
NASERUDDIN;;;;;;;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
NASERUDDIN;;;;;;;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
NASERZADEH;Mohammed;Reza;;;;;;;;;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0189. (UK Statement of Reasons):Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NASERZADEH is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16354
NASIR;;;;;;Mullah;;;;00/00/1968;Zurmat District, Paktia Province;Afghanistan;Afghanistan;D 000952;Issued on 7 Jan. 1999. Issued in Afghanistan.;;;Consul General, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7219
NASKEVICH;Ivan;Danilavich;;;;;НАСКЕВІЧ Іван Данілавіч;;;25/03/1970;Cierablicy, Brest Oblast;Former USSR Currently Belarus;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0054. (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.  (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;18/03/2022;13987
NASKEVICH;Ivan;Danilovich;;;;;НОСКЕВИЧ Иван Данилович;;;25/03/1970;Cierablicy, Brest Oblast;Former USSR Currently Belarus;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0054. (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13987
NASR INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
NASRI;Haled;;;;;;;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NASRI;Khaled;;;;;;خالد نصري;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NASRI;Mohammed;Khaled;;;;;محمد خالد نصري;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NASSER;Wafeeq;;;;;;;;;;;;;;;;;Head of Suwayda Regional Branch (Department of Military Intelligence);;;;;;;;;(UK Sanctions List Ref):SYR0234. (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12477
NASSER;Wafiq;;;;;;;;;;;;;;;;;Head of Suwayda Regional Branch (Department of Military Intelligence);;;;;;;;;(UK Sanctions List Ref):SYR0234. (UK Statement of Reasons):As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12477
NASSERIAN;Mohammad;;;;;;;;;;;;;;;;;Judge, Head of Tehran Revolutionary Court, branch 28;;;;;;;;;(UK Sanctions List Ref):IRN0052. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. (Gender):Male;Individual;AKA;;Iran;14/04/2011;31/12/2020;14/12/2023;11796
NATA;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;16/04/2024;13343
NATALENKO;Alexander;Yegorovich;;;;;Александр Егорович НАТАЛЕНКО;Cyrillic;Russian;05/09/1946;Ulan-Ude,  Republic of Buryatia;Russia;Russia;;;;;Chairman of the Board of Directors PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16441
NATIONAL (SHAHID BEHESHTI) UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
NATIONAL (SHAHID BEHESHTI) UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.;Entity;FKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;16/04/2024;13343
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;16/04/2024;13343
NATIONAL CLEARING CENTRE;;;;;;;;;;;;;;;;;;;13 Bolshoy Kislovski Per;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):(1) +7 495 782 9794 (2) +74953633232 (Website):https://www.nationalclearingcentre.com/ (Email address):Info-nkcbank@moex.com (Business Reg No):TIN: 7750004023;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;14/06/2024;16530
NATIONAL DEFENSE ACADEMY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
NATIONAL LIBERATION ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0029. (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7364
NATIONAL PASSIVE DEFENSE ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0101. (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;11/03/2022;11214
NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NATIONAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NATIONAL SETTLEMENT DEPOSITORY;;;;;;;;;;;;;;;;;;;Building 8;12 Spartakovskaya Street;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16534
NATIONAL STANDARDS & CALIBRATION LABORATORY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
NATIONAL STANDARDS & CALIBRATION LABORATORY;;;;;;;;;;;;;;;;;;;;;;;PO Box 4470;;;Syria;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
NATIONAL UNIVERSITY OF IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
NATIONAL UNIVERSITY OF IRAN;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
NATSRI;Haled;;;;;;;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NATSRI;Khaled;;;;;;;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NATSRI;Mohammed;Khaled;;;;;;;;;;;Syria;;;;;Head of Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0005. Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. (UK Statement of Reasons):Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13745
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
NAUALNA;Daba;;;;;;;;;06/06/1966;;;Guinea Bissau;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;;;(1) Lieutenant Colonel (2) Spokesperson of 'Military Command';;;;;;;;;(UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12669
NAUALNA;Daba;;;;;;;;;06/06/1966;;;Guinea Bissau;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;;;(1) Lieutenant Colonel (2) Spokesperson of 'Military Command';;;;;;;;;(UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12669
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
NAUCHNO-TEKHNICHESKII TSENTR ORION;;;;;;;НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН;Cyrillic;Russian;;;;;;;;;;UL. GOSTINICHNAYA D. 7A;POMESHCH. 1/1,;KOM./OFFICE 1/V-08;;;Moscow;127106;Russia;(UK Sanctions List Ref):RUS2045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia.  (Phone number):+7 929 2103408;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16266
NAUMENKO;Aleksandr;Viktorovich;;;;Major General;Александр Викторович НАУМЕНКО;Cyrillic;Russian;;;;Belarus;;;;;Commander of the Troops of the North-Western Operational Command of Belarus;;;;;;;;;(UK Sanctions List Ref):RUS0743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14694
NAUMETS;Aleksey;Vasilevich;;;;;Алексей Наумец.;;;11/02/1968;;;Russia;;;;;Deputy Chief of Staff of the Airborne Forces;;;;;;;;Russia;(UK Sanctions List Ref):RUS0037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13114
NAUMETS;Alexei;;;;;;;;;11/02/1968;;;Russia;;;;;Deputy Chief of Staff of the Airborne Forces;;;;;;;;Russia;(UK Sanctions List Ref):RUS0037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major-General of the Russian Army. He was the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13114
NAUMETS;Sergei;Sergeevich;;;;;НАУМЕЦ Сергей Сергеевич;Cyrillic;Russian;13/07/1976;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15099
NAUMOV;Uladzimir;Uladzimiravich;;;;;;;;07/02/1956;Smolensk;former USSR Currently Russia;Belarus;;;;;Former Minister of the Interior of Belarus, 2000-09;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8906
NAUMOV;Vladimir;Vladimirovich;;;;;;;;07/02/1956;Smolensk;former USSR Currently Russia;Belarus;;;;;Former Minister of the Interior of Belarus, 2000-09;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8906
NAUMOV;Stanislav;Alexandrovich;;;;;Наумов Станислав Александрович;;;04/10/1972;Magnitogorsk, Chelyabinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0460. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14405
NAUTICAL INDUSTRIES DEPARTMENT;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAUTICAL INDUSTRIES DEPARTMENT;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAUTICAL INDUSTRIES DEPARTMENT;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAUTICAL INDUSTRIES DEPARTMENT;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAUTICAL INDUSTRIES DEPARTMENT;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAL DEFENCE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
NAVAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
NAVAMAU;Vladimir;Vladimirovich;;;;;;;;07/02/1956;Smolensk;former USSR Currently Russia;Belarus;;;;;Former Minister of the Interior of Belarus, 2000-09;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8906
NAVKA;Tatiana;Aleksandrovna;;;;;Татьяна Александровна Навка;Cyrillic;Russian;13/04/1975;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0858. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14809
NAVUMAU;Uladzimir;Uladzimiravich;;;;;;;;07/02/1956;Smolensk;former USSR Currently Russia;Belarus;;;;;Former Minister of the Interior of Belarus, 2000-09;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male;Individual;Primary name;;Belarus;22/05/2006;31/12/2020;18/03/2022;8906
NAVUMAU;Vladimir;Vladimirovich;;;;;;;;07/02/1956;Smolensk;former USSR Currently Russia;Belarus;;;;;Former Minister of the Interior of Belarus, 2000-09;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8906
NAYAZI;Abdul Manan;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
NAYDENKO;Alexey;Alexeyevich;;;;;;;;02/06/1980;Donetsk;;Ukraine;;;;;Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13726
NAYDENKO;Oleksii;Oleksiyovych;;;;;;;;02/06/1980;Donetsk;;Ukraine;;;;;Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13726
NAZARANKA;Yuri;Genadzevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARANKA;Yuri;Genadzevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARANKA;Yuri;Gennadievich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARANKA;Yuri;Gennadievich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARANKA;Yuri;Gennadyevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARANKA;Yuri;Gennadyevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARENKO;Yuri;Genadzevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARENKO;Yuri;Genadzevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadievich;;;;;НАЗАРАНКА , Юрый Генадзьевіч;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadievich;;;;;НАЗАРАНКА , Юрый Генадзьевіч;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadyevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadyevich;;;;;;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadyevich;;;;;НАЗАРЕНКО, Юрий Геннадьевич;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13925
NAZARENKO;Yuri;Gennadyevich;;;;;НАЗАРЕНКО, Юрий Геннадьевич;;;17/04/1976;City of Slonim, Grodno region;Belarus;Belarus;;;;;(1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0009 and GHR0057. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13925
NAZAROV;Aleksander;Yurievich;;;;;;;;13/07/1969;;Russia;Russia;636653312;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Uglicheskaya;19;56;;;Moscow;127253;Russia;(UK Sanctions List Ref):RUS1799. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksander Yuryevich NAZAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15833
NAZAROV;Aleksandr;Yuryevich;;;;;Александр Юрьевич Назаров;Cyrillic;Russian;13/07/1969;;Russia;Russia;636653312;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Uglicheskaya;19;56;;;Moscow;127253;Russia;(UK Sanctions List Ref):RUS1799. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksander Yuryevich NAZAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15833
NAZAROVA;Natalya;Vasilievna;;;;;Назарова Наталья Васильевна;;;22/12/1953;Ermakovsky District, Krasnoyarsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0458. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14403
NAZERI;ABULFAZEL;;;;;;;;;;;;;;;;;Vice Chairman and Member of the Board of Directors, Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1958. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16050
NAZIR;Ahmad;;;;;;;;;00/00/1962;;;Syria;N 011612445;Issue no. 002-17-L022286, place of issue: Syria;010-3028342;Place of issue: Syria;(1) Co-founder and majority shareholder of Apex Development and Projects LLC (2) Founder of A'ayan Company for Projects and Equipment;;;;;;;;;(UK Sanctions List Ref):SYR0258. (UK Statement of Reasons):Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. (Gender):Male;Individual;AKA;;Syria;22/01/2019;31/12/2020;31/12/2020;13753
NCC;;;;;;;;;;;;;;;;;;;13 Bolshoy Kislovski Per;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):(1) +7 495 782 9794 (2) +74953633232 (Website):https://www.nationalclearingcentre.com/ (Email address):Info-nkcbank@moex.com (Business Reg No):TIN: 7750004023;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;14/06/2024;16530
NCG;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NCG;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NCUBE;Owen;;;;;;;;;17/04/1968;;;Zimbabwe;;;;;Former Minister of State for National Security;;;;;;;;;(UK Sanctions List Ref):ZIM0004. (UK Statement of Reasons):There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. (Gender):Male;Individual;Primary name;;Zimbabwe;01/02/2021;01/02/2021;18/03/2022;14052
NDJABU;Floribert;;;;;;;;;23/05/1971;;;Congo (Democratic Republic);OB 0243318;Democratic Republic of the Congo number;;;;;;;;;;;;(UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8737
NDJABU;Floribert;Ngabu;;;;;;;;23/05/1971;;;Congo (Democratic Republic);OB 0243318;Democratic Republic of the Congo number;;;;;;;;;;;;(UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8737
NDJUKPA;Desire;Londroma;;;;;Désiré Londroma Ndjukpa;;;;;;;;;;;Commander of CODECO URDPC;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0063. (UK Statement of Reasons):Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;19/06/2023;19/06/2023;19/06/2023;15989
NECHAEV;Alexey;Gennadievich;;;;;Нечаев Алексей Геннадьевич;;;30/08/1966;Moscow;Russia;Russia;757318656;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0621. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14566
NEE. SUMA;Zeinab;;;;;;;;;05/10/1977;Rabat;Morocco;(1) Morocco. (2) The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;;;;;;;;Equatorial Guinea;(UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings enforced disappearances kidnappings and torture as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14012
NEE. SUMA;Zineb;;;;;;;;;05/10/1977;Rabat;Morocco;(1) Morocco. (2) The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;;;;;;;;Equatorial Guinea;(UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings enforced disappearances kidnappings and torture as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. (Gender):Female;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14012
NEJAD;Mohammed;Hossein;Zibaee;;;;;;;00/00/1955;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
NEJAD;Mohammed;Hossein;Zibaee;;;;;;;00/00/1956;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
NEJAD NOURI;MOHAMMAD;MEHDI;;;;;;;;;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0287. (UK Statement of Reasons):Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16171
NEJAT;Hossein;;;;;;حسین نجات;;Persian;00/00/1955;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
NEJAT;Hossein;;;;;;حسین نجات;;Persian;00/00/1956;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
NEKRASHEVICH;Andrei;Konstantinovich;;;;Major General;НЕКРАШЕВИЧ Андрей Константинович;Cyrillic;Russian;01/01/1968;Gomel;Belarus;Belarus;;;;;Chief of the Main Directorate of Combat Training of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):RUS0715. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14666
NEKRASOV;Aleksandr;Nikolaevich;;;;;Александр Николаевич Некрасов;;;20/06/1963;Severodvinsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1368. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15345
NEKRASOVA;Alena;Tsimafeeuna;;;;;;;;26/11/1974;;;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14027
NEKRASOVA;Elena;Timofeevna;;;;;Алена Цiмафееўна НЯКРАСАВА;;;26/11/1974;;;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14027
NEMKIN;Anton;Igorevich;;;;;Немкин Антон Игоревич;;;22/08/1983;Maykop, Adygeya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0461. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14406
NEMTSEV;Vladimir;Vladimirovich;;;;;;;;15/11/1971;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;(1) Russia. (2) Ukraine;;;;;Chair, “Legislative Assembly of Sevastopol”;;;;;;;;;(UK Sanctions List Ref):RUS0218. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. (Gender):Male;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13810
NESKORODOV;Vitaly;Vladimirovich;;;;;НЕСКОРОДОВ Виталий Владимирович;Cyrillic;Russian;22/08/1966;;;Russia;;;;;Deputy General Director for Orders and Supply of Military Products;;;;;;;;;(UK Sanctions List Ref):RUS1788. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vitaly NESKORODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15823
NESTERENKO;Tatyana;Gennadevna;;;;;Татьяна Геннадьевна Нестеренко;Cyrillic;Russian;10/05/1959;Vladivostok;Russia;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;;;;;;;;;(UK Sanctions List Ref):RUS1393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15360
NESTERENKO;Tatiana;Gennadevna;;;;;Татьяна Геннадьевна Нестеренко;Cyrillic;Russian;10/05/1959;Vladivostok;Russia;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;;;;;;;;;(UK Sanctions List Ref):RUS1393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15360
NESTERENKO;Tatiana;Gennadievna;;;;;;;;10/05/1959;Vladivostok;Russia;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;;;;;;;;;(UK Sanctions List Ref):RUS1393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15360
NESTERENKO;Tatyana;Gennadievna;;;;;;;;10/05/1959;Vladivostok;Russia;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;;;;;;;;;(UK Sanctions List Ref):RUS1393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15360
NESTERENKO;Tatyana;Gennadyevna;;;;;;;;10/05/1959;Vladivostok;Russia;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;;;;;;;;;(UK Sanctions List Ref):RUS1393. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15360
NESTERENKO;Viktor;Gennadevich;;;;;Виктор Геннадьевич Нестеренко;Cyrillic;Russian;;;;Russia;;;;;Member of the Board of Directors of PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Viktor Gennadevich NESTERENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Viktor Gennadevich NESTERENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16433
NEVEROV;Sergei;Ivanovich;;;;;Сергей Неверов;;;20/12/1961;Tashtagol;USSR (now Russian Federation);Russia;;;;;Deputy Chairman of the State Duma, United Russia faction;;;;;;;;;(UK Sanctions List Ref):RUS0039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12956
NEVEROV;Sergey;;;;;;;;;20/12/1961;Tashtagol;USSR (now Russian Federation);Russia;;;;;Deputy Chairman of the State Duma, United Russia faction;;;;;;;;;(UK Sanctions List Ref):RUS0039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12956
NEVEROV;Sergey;Nikolaevich;;;;;НЕВЕРОВ Сергей Николаевич;Cyrillic;Russian;;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15123
NEVZOROV;Boris;Alexandrovich;;;;;Борис Александрович НЕВЗОРОВ;;;21/09/1955;Michurinsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0886. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14837
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;;;;;Chaman;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;;;;;Zahedan;Zabol Province;;Iran;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Dr Barno Road;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Gereshk District;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Kandahari Bazaar;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Lashkar Gah;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW CHAGAI TRADING;;;;;;;;;;;;;;;;;;;Zaranj District;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
NEW DEFENSE RESEARCH ORGANIZATION;;;;;;;;;;;;;;;;;;;Negarestan 3,;off of Pasdaran Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12821
NEW EASTERN OUTLOOK;;;;;;;Новое восточное обозрение;Cyrillic;Russian;;;;;;;;;;12, Rozhdestvenka Street, office 111;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0818. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Through its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence.  (Phone number):+7 (495) 624-40-91  (Website):https://ru.journal-neo.org/   (Email address):editor@journal-neo.org (Parent company):Russian Academy of Science’s Institute of Oriental Studies;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14769
NEW JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
NEW RICH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
NEZHAD;Ismail;Akbar;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
NEZHDANOVA;Yevgeniya;Vitalyevna;;;;;НЕЖДАНОВА Евгения Витальевна;Cyrillic;Russian;07/05/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0798. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14749
NGABU;Floribert;Njabu;;;;;;;;23/05/1971;;;Congo (Democratic Republic);OB 0243318;Democratic Republic of the Congo number;;;;;;;;;;;;(UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8737
NGAIKOISSET;Eugene;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAIKOSSE;Eugene;Barret;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAIKOSSET;Eugene;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAIKOSSET;EUGENE;BARRET;;;;;EUGÈNE BARRET NGAÏKOSSET;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAIKOUESSET;Eugene;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAKOSSET;;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGAKOSSET;Eugene;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
NGARUYE;Baudoin;;;;;Colonel;;;;00/00/1978;(1) Bibwe. (2) Lusamambo, Lubero territory;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).;Congo (Democratic Republic);;;1-78-09-44621-80;FARDC ID;Brigadier General;;;;;;Rubavu / Mudende;;Rwanda;(UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;28/02/2013;30/11/2012;16/02/2022;12828
NGARUYE;Baudoin;;;;;Colonel;;;;01/04/1978;(1) Bibwe. (2) Lusamambo, Lubero territory;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).;Congo (Democratic Republic);;;1-78-09-44621-80;FARDC ID;Brigadier General;;;;;;Rubavu / Mudende;;Rwanda;(UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;28/02/2013;30/11/2012;16/02/2022;12828
NGARUYE WA MYAMURO;Baudoin;;;;;Military Leader of the movement du Mars (M23);;;;00/00/1978;(1) Bibwe. (2) Lusamambo, Lubero territory;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).;Congo (Democratic Republic);;;1-78-09-44621-80;FARDC ID;Brigadier General;;;;;;Rubavu / Mudende;;Rwanda;(UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;28/02/2013;30/11/2012;16/02/2022;12828
NGARUYE WA MYAMURO;Baudoin;;;;;Military Leader of the movement du Mars (M23);;;;01/04/1978;(1) Bibwe. (2) Lusamambo, Lubero territory;(1) Congo (Democratic Republic). (2) Congo (Democratic Republic).;Congo (Democratic Republic);;;1-78-09-44621-80;FARDC ID;Brigadier General;;;;;;Rubavu / Mudende;;Rwanda;(UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;28/02/2013;30/11/2012;16/02/2022;12828
NGOMA;WILLY;;;;;;;;;00/00/1974;Camp Kokolo, Kinshasa;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Major (2) Military spokesperson for M23;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0070. (UN Ref):CDi.044. Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;23/02/2024;16382
NGUDJOLO;Cui;;;;;;;;;08/10/1970;Bunia, Ituri Province;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0050. (UN Ref):CDi.020. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8734
NGUDJOLO;MATHIEU;CHUI;;;;;;;;08/10/1970;Bunia, Ituri Province;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0050. (UN Ref):CDi.020. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8734
NI;Gaobin;;;;;;倪高彬;Chinese;Chinese;27/10/1985;Jingzhou Municipality;China;China;;;421003198510272917;;;Hubei Province;;;;;;;China;(UK Sanctions List Ref):CYB0046. (UK Statement of Reasons):NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Gender):Male;Individual;Primary name;;Cyber;25/03/2024;25/03/2024;25/03/2024;16462
NIAZI;Abdul Manan;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
NIFANTIEV;Evgeny;Olegovich;;;;;Евгений Олегович Нифантьев;;;14/09/1978;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14411
NII GRAPHITE;;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
NIIAR;;;;;;;;;;;;;;;;;;;Zapadnoye Shosse, 9;;;;Ulyanovsk region;DIMITROVGRAD;433510;Russia;(UK Sanctions List Ref):RUS1873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 84235 32727 (Website):http://niiar.ru/eng (Email address):adm@niiar.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7302040242;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15930
NIIGRAFIT;;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
NIII6;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
NIIME AND MIKRON;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
NIIME AND MIKRON;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
NIIME, AO;;;;;;;НИИМЭ;Cyrillic;Russian;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
NIIME, AO;;;;;;;НИИМЭ;Cyrillic;Russian;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
NIKIET JSC;;;;;;;AO НИКИЭТ;Cyrillic;Russian;;;;;;;;;;28 Malaya Krasnoselskaya Street;;;;;Moscow;107140;Russia;(UK Sanctions List Ref):RUS1442. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1097746180740 KPP: 770801001 (UK Statement of Reasons):N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. (Phone number):7(499)263 73 37 (Website):https://www.nikiet.ru/ (Email address):nikiet@nikiet.ru (Parent company):Rosatom  (Business Reg No):Tax Identification Number: INN: 7708698473;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15357
NIKIPELOV;Andrey;Vladimirovich;;;;;Андрей Владимирович Никипелов;Cyrillic;Russian;07/02/1968;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1729. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Vladimirovich NIKIPELOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15767
NIKITIN;Vasilii;Alexandrovich;;;;;Василий Александрович НИКИТИН;;;25/11/1971;Shargun;Uzbekistan;Uzbekistan;;;;;(1) Former so-called ""Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) (2) Former spokesman of the ""Army of the South-East"";;;;;;;;Russia;(UK Sanctions List Ref):RUS0040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ""Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk"" (used to be called ""Prime Minister of the People's Republic of Luhansk"" and former spokesman of the ""Army of the Southeast""). Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk"" cannot take place due to the ""new"" status of the region. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13014
NIKITIN;Vasyl;Oleksandrovych;;;;;Василь Олександрович Нiкiтiн;;;25/11/1971;Shargun;Uzbekistan;Uzbekistan;;;;;(1) Former so-called ""Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) (2) Former spokesman of the ""Army of the South-East"";;;;;;;;Russia;(UK Sanctions List Ref):RUS0040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ""Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk"" (used to be called ""Prime Minister of the People's Republic of Luhansk"" and former spokesman of the ""Army of the Southeast""). Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk"" cannot take place due to the ""new"" status of the region. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13014
NIKITIN;Vladimir;Stepanovich;;;;;Владимир Степанович НИКИТИН;;;05/04/1948;Opochka;Russia;Russia;;;;;(1) Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation (2) Chairman of the All-Russian public movement “Russian Lad” (“ РУССКИЙ ЛАД”);;;;;;;;Russia;(UK Sanctions List Ref):RUS0041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma (UK Statement of Reasons):Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13108
NIKITIN;Aleksandr;Valeryevich;;;;;Александр Валерьевич НИКИТИН;;;26/04/1976;Michurinsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0994. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14945
NIKITIN;Gleb;Sergeyevich;;;;;Глеб Сергеевич Никитин;;;24/08/1977;;;Russia;;;;;Governor of Nizhny Novgorod Region;;;;;;;;;(UK Sanctions List Ref):RUS1511. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15449
NIKOLAEV;Viktor;Andreevich;;;;;Виктор Андреевич Николаев;Cyrillic;Russian;16/04/1982;;;Russia;;;;;Deputy Chairman of OTKRITIE BANK  Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1394. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15362
NIKOLAEV;Viktor;Andreevich;;;;;;;;16/04/1982;;;Russia;;;;;Deputy Chairman of OTKRITIE BANK  Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1394. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15362
NIKOLAEV;Nikolai;Petrovich;;;;;Николай Петрович Николаев;;;02/04/1970;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0462. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14407
NIKOLAEVA;Victoria;Viktorovna;;;;;Николаева Виктория Викторовна;;;21/11/1962;Vladivostok;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0463. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14408
NIKOLAYEV;Aisen;Sergeyevich;;;;;Айсен Сергеевич Николаев;;;22/01/1972;;;Russia;;;;;Head of the Republic of Sakha (Yakutia);;;;;;;;;(UK Sanctions List Ref):RUS1529. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia).  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15482
NIKOLAYEV;Oleg;Alekseyevich;;;;;Олег Алексеевич Николаев;;;10/12/1969;;;Russia;;;;;Head of Chuvashia;;;;;;;;;(UK Sanctions List Ref):RUS1516. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15454
NIKOLOV;Alexey;Lvovich;;;;;Алексей Львович НИКОЛОВ;;;21/12/1957;Moscow;Russia;Russia;(1) 530308406 (2) 531246870;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15058
NIKONOROVA;Natalya;Yurevna;;;;;НИКОНОРОВА Наталья Юрьевна;Cyrillic;Russian;28/09/1984;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15092
NIKONOROVA;Natalya;Yurievna;;;;;;;;28/09/1984;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15092
NIKONOV;Vyacheslav;Alekseevich;;;;;Никонов Вячеслав Алексеевич;;;06/05/1956;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0687. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14638
NILOV;Oleg;Anatolievich;;;;;Нилов Олег Анатольевич;;;08/05/1962;Yasnoye, Kaliningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0464. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14409
NILOV;Yaroslav;Evgenievich;;;;;Нилов Ярослав Евгеньевич;;;20/03/1982;Chisinau;Moldova;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0465. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14410
NIROUYE MOQAVEMATE BASIJ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. (Type of entity):Paramilitary;Entity;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15707
NIRU BATTERY COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
NIRU BATTERY MANUFACTURING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
NIRU BATTERY MFG.CO (SABA BATTERY);;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
NISANOV;God;Semyonovich;;;;;;;;24/04/1972;Krasnaya Sloboda;Azerbaijan;(1) Russia (2) Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;;;;;;;;;(UK Sanctions List Ref):RUS1644. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.  (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15588
NISANOV;David;;;;;;;;;24/04/1972;Krasnaya Sloboda;Azerbaijan;(1) Russia (2) Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;;;;;;;;;(UK Sanctions List Ref):RUS1644. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.  (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15588
NISANOV;God;Semenovich;;;;;Год Семёнович Нисанов;Cyrillic;Russian;24/04/1972;Krasnaya Sloboda;Azerbaijan;(1) Russia (2) Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;;;;;;;;;(UK Sanctions List Ref):RUS1644. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.  (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15588
NIYAZI-ANGILI;Majid Reza;;;;;;مجید رضا نیازی انگیلی;Arabic;Persian;06/06/1974;;;Iran;;;1285834070;;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15758
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN;;;;;;;;;;;;;;;;;;;PR-KT GAGARINA D. 22;;;;;NIZHNIY NOVGOROD;603022;Russia;(UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. (Phone number):+7 831 4337511 (Website):www.hydromash.ru (Email address):info@hydromash.ru;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16449
NJABU;FLORIBERT;NGABU;;;;;;;;23/05/1971;;;Congo (Democratic Republic);OB 0243318;Democratic Republic of the Congo number;;;;;;;;;;;;(UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8737
NKALUBO;MOHAMED;ALI;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKALUBO;MOHAMED;ALI;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKALUBO;MOHAMED;ALI;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKALUBO;MOHAMED;ALI;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKALUBO;MOHAMED;ALI;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKALUBO;MOHAMED;ALI;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
NKOUMTAMADJI;Martin;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
NKOUMTAMADJI;Martin;;;;;;;;;05/10/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
NKOUMTAMADJI;Martin;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Am Dafock;Vakaga prefecture;;;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
NKOUMTAMADJI;Martin;;;;;;;;;03/03/1965;(1) Ndinaba (2) Kobo (3) Kabo;(1) Chad (2) Central African Republic (3) Central African Republic;(1) Chad (2) Central African Republic;(1) 06FBO2262 (2) SA0020249;(1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022);;;President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019);Individual;AKA;Good quality;Central African Republic;22/04/2020;20/04/2020;31/12/2020;13833
N'KRUMAH;;;;;;;;;;26/04/1947;;;Guinea Bissau;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;;;Deputy Chief of Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male;Individual;AKA;Low quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12665
N'KRUMAH;;;;;;;;;;26/04/1947;;;Guinea Bissau;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;;;Deputy Chief of Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male;Individual;AKA;Low quality;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12665
NKUMBA;Gabriel;Amisi;;;;;;;;28/05/1964;Malela;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-87-77512-30;Military;Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence;22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13433
NKUNDA;;;;;;General;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NKUNDA;;;;;;General;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NKUNDA;LAURENT;;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NKUNDA;LAURENT;;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NKUNDABATWARE;Laurent;;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NKUNDABATWARE;Laurent;;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
NO 1 MINING ENTERPRISE;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
NO 2 MINING ENTERPRISE;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
NO. 1 MINING ENTERPRISE;;;;;;;;;;;;;;;;;;;Bu Tar Street;Forest Street;Corner of Yone Gyi Quarter;Sagaing;;Monywa;;Myanmar;(UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. (Phone number):09-071-21168;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16360
NO. 2 MINING ENTERPRISE;;;;;;;;;;;;;;;;;;;Myay Myint Quarter;Pyi Htuang Su Road;Kachin State;;;MYITKYINA;;Myanmar;(UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16361
NOAVARAN POOYAMOJ;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
NOAVARAN POUYA MOWJ CO., LTD.;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
NOAVARAN TEJARAT PAYA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
NOMANI;HAMDULLAH;;;;;Maulavi;حمد الله نعمانى;;;00/00/1968;Sipayaw village, Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0039. (UN Ref):TAi.044. Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7374
NOMCHONGANG TRADING CO.;;;;;;;;;;;;;;;;;;;;;;;Chilgol;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NOMCHONGANG TRADING CO.;;;;;;;;;;;;;;;;;;;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0179. (UN Ref):KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. (Parent company):General Bureau of Atomic Energy (GBAE);Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10909
NOOR;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOOR;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORANI;MOHAMMAD;ALEEM;;;;Mufti;محمد علیم نورانی;;;00/00/1963;Ghazni Province;Afghanistan;Afghanistan;;;;;First Secretary, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0106. (UN Ref):TAi.138. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7375
NOORI;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Faizullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORI;Norullah;;;;;;;;;00/00/1958;Shahjoe District, Zabul Province;Afghanistan;Afghanistan;;;;;(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7378
NOORI;Norullah;;;;;;;;;01/01/1967;Shahjoe District, Zabul Province;Afghanistan;Afghanistan;;;;;(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7378
NOORZAI;Ahmed Shah;;;;;Mullah;;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
NOORZAI;Ahmed Shah;;;;;Mullah;;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Faizullah;Khan;;;;Hajji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malak;;;;;Hajji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malek;;;;;Haji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Malik;;;;;Hajji;حاجى مالك نورزى;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Pazullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Abdul Basir;;;;;Haji;عبد البصیر نورزی;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;Abdul Basir;;;;;Haji;عبد البصیر نورزی;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;Abdul Basir;;;;;Haji;عبد البصیر نورزی;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;Basir;;;;;Haji;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;Basir;;;;;Haji;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;Basir;;;;;Haji;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;FAIZULLAH;KHAN;;;;Haji;فیض الله خان نورزی;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOORZAI;Mad;Aman;Ustad;;;Mullah;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;MALIK;;;;;Haji;نورزى مالك ح;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
NOORZAI;Mohammad;Aman;Ustad;;;Mullah;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
NOOSHIN;Seid;Mir;Ahmad;;;;;;;11/06/1966;;;Iran;G9311208;Iranian;59243228;;Director, Aerospace Industries Organisation;;;;;;;;;(UK Sanctions List Ref):IRN0201. (UK Statement of Reasons):Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16471
NOOSHIN;Seyed;Mirahmad;;;;;;;;11/06/1966;;;Iran;G9311208;Iranian;59243228;;Director, Aerospace Industries Organisation;;;;;;;;;(UK Sanctions List Ref):IRN0201. (UK Statement of Reasons):Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. (Gender):Male;Individual;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16471
NORD GOLD PLC;;;;;;;нордголд;Cyrillic;Russian;;;;;;;;;;Apartment 56 Barringer Square;;;;;London;SW17 8EE;United Kingdom;(UK Sanctions List Ref):RUS2002. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   (Phone number):+44 20 7832 8914 (Website):www.nordgold.com;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16219
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NOREZAI;Faizuulah;Khan;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
NORIEGA FIGUEROA;Jose;Gregorio;;;;;José Gregorio NORIEGA FIGUEROA;;;21/02/1969;;Venezuela;Venezuela;;;V-8348784;;Member of the National Assembly;;;;;;;;;(UK Sanctions List Ref):VEN0036. (UK Statement of Reasons):Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13851
NOROUZI;Ali;Asghar;;;;;;;;11/11/1962;Dashtestan, Bushehr Province;Iran;Iran;Y53914915;Expires 11/05/2026;;;Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0140. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15851
NOROV;Erkin;Rakhmatovich;;;;;НОРОВ Эркин Рахматович;Cyrillic;Russian;00/00/1954;Moscow;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0859. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Erkin NOROV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank.     (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14810
NORTH KOREA MARITIME ADMINISTRATION BUREAU;;;;;;;;;;;;;;;;;;;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13552
NORTH KOREA MARITIME ADMINISTRATION BUREAU;;;;;;;;;;;;;;;;;;;PO BOX 416;;;;;;;;(UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. (Phone number):+850 2 381 4410. +850-2-18111 ex 8059 (Website):www.ma.gov.kp (Email address):mab@silibanki.net.kp;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13552
NOSATOV;Alexander;Mihailovich;;;;;;;;27/03/1963;The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine;Ukrainian SSR (now Ukraine);Ukraine;;;;;(1) Admiral, and First Deputy Commander in Chief of the Navy (2) Chief of the Navy Man Staff;;;;;;;;;(UK Sanctions List Ref):RUS0042. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former, Vice-Admiral, acting Commander of the Russian Baltic Fleet (UK Statement of Reasons):Currently Admiral, First Deputy Commander in Chief of the Main Staff and Chief of Navy Main Staff. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12939
NOSKEVICH;Ivan;Danilavich;;;;;;;;25/03/1970;Cierablicy, Brest Oblast;Former USSR Currently Belarus;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0054. (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13987
NOSKEVICH;Ivan;Danilovich;;;;;;;;25/03/1970;Cierablicy, Brest Oblast;Former USSR Currently Belarus;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0054. (UK Statement of Reasons):Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13987
NOSKOV;Vasiliy;Viktorovich;;;;;Василий Викторович Носков;Cyrillic;Russian;14/07/1993;Novosibirsk;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1577. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15521
NOSOV;Sergey;Konstantinovich;;;;;Сергей Константинович Носов;;Russian;17/02/1961;Magnitogorsk;Russia;Russia;(1) 0308791 (2) 1099181 (3) 1505678 (4) 5743312 (5) 716956514;;;;Governor of Magadan;MOZHAYSKOE SHOSSE BLD. 2;FLAT 99;;;;MOSCOW;121374;RUSSIA;(UK Sanctions List Ref):RUS1675. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Email address):NOSOV.1961@YANDEX.RU (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15650
NOUREDDINE;Drissi;;;;;;;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
NOURI;Ali;Ashraf;;;;;;;;;;;;;;;;IRGC Political Deputy Commander;;;;;;;;;(UK Sanctions List Ref):INU0015. (UK Statement of Reasons):IRGC Political Deputy Commander (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12496
NOURI;Hassan;;;;;;;;;09/02/1960;Damascus;;Syria;;;;;Former Minister of Administrative Development;;;;;;;;;(UK Sanctions List Ref):SYR0081. (UK Statement of Reasons):Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13153
NOUROUZI;Ali;Asghar;;;;;علی اصغر نوروزی;;Persian;11/11/1962;Dashtestan, Bushehr Province;Iran;Iran;Y53914915;Expires 11/05/2026;;;Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0140. (UK Statement of Reasons):Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15851
NOVAK;Vladislav;Vladimirovich;;;;;;;;01/01/1966;Calarasi;Moldova;(1) Moldova (2) Romania (3) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0030. (UK Statement of Reasons):Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15658
NOVAK;Alexander;Valentinovich;;;;;Александр Валентинович Новак;Cyrillic;Russian;23/08/1971;Adviivka;Russia;Russia;;;;;Member of ROSATOM's Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Valentinovich NOVAK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15761
NOVATEK-MURMANSK LLC;;;;;;;;;;;;;;;;;;;UL. SPOLOKHI D. 4A;;;;;Murmansk;183025;Russia;(UK Sanctions List Ref):RUS2133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Type of entity):Limited Liability Company (Parent company):PJSC Novatek  (Business Reg No):(1) OGRN: 1155190006454 (2) TIN: 5112000907;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16527
NOVICHKOV;Nikolay;Vladimirovich;;;;;Новичков Николай Владимирович;;;24/12/1974;Velikovo, Gorokhovetsky District, Vladimir Oblast;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0468. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14413
NOVIKOV;Alexander;Vladimirovich;;;;Major General;Александр Владимирович НОВИКОВ;Cyrillic;Russian;28/11/1964;Meria;Georgia;Russia;;;;;Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1686. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15692
NOVIKOV;Sergey;;;;;;Сергей Новиков;Cyrillic;Russian;20/02/1962;Kineshma;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1759. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15794
NOVIKOV;Yan;Valentinovych;;;;;НОВІКОВ Ян Валентинович;Cyrillic;Russian;10/03/1959;Leningrad;Russia;Russia;;;/781610425158;;CEO, Chairman of the Management Board , General Director;;;;;;;;;(UK Sanctions List Ref):RUS1778. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yan NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15813
NOVIKOV;Dmitry;Georgievich;;;;;Новиков Дмитрий Георгиевич;;;12/09/1969;Khabarovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0467. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14412
NOVOZHILOV;Viktor;Feodosyevich;;;;;Виктор Феодосьевич НОВОЖИЛОВ;;;16/02/1965;Belovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0965. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14916
NOVYUKHOV;Aleksandr;Vyacheslavovich;;;;;Александр Вячеславович Новьюхов;;;10/05/1975;Berezovo, Berezovsky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14954
NPO IZHBS;;;;;;;НПО ИжБС;Cyrillic;Russian;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
NPO IZHMASH;;;;;;;НПО Ижмаш;Cyrillic;Russian;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
NPO IZHMASH OAO;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
NPO IZHMASH OAO;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
NSANZUBUKIRE;FELICIEN;;;;;;;;;00/00/1967;(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali;(1) Rwanda. (2) Rwanda. (3) Rwanda.;Rwanda;;;;;FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander;;;;;;South Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0029. (UN Ref):CDi.023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;31/12/2020;11277
NSCL;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
NSCL;;;;;;;;;;;;;;;;;;;;;;;PO Box 4470;;;Syria;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
NSD;;;;;;;;;;;;;;;;;;;Building 8;12 Spartakovskaya Street;;;;Moscow;105066;Russia;(UK Sanctions List Ref):RUS2116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.nsd.ru (Email address):Info-nkcbank@moex.com (Type of entity):Joint Stock Company (Business Reg No):TIN: 7702165310;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16534
NTAGANDA;Bosco;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
NTAGANDA;Bosco;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
NTAGENDA;Bosco;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
NTAGENDA;Bosco;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
NTAWUNGUKA;PACIFIQUE;;;;;;;;;01/01/1964;Gaseke, Gisenyi Province;Rwanda;Rwanda;;;;;(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;19/01/2021;10678
NTAWUNGULA;Pacifique;;;;;;;;;01/01/1964;Gaseke, Gisenyi Province;Rwanda;Rwanda;;;;;(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;19/01/2021;10678
NUMBA BANZA TAMBO;John;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NUMBA BANZA TAMBO;Tambo;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NUMBI;John;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NUMBI;Tambo;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NUMBI BANZA NTAMBO;John;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NUMBI BANZA NTAMBO;Tambo;;;;;;;;;16/08/1962;(1) Jadotville (2) Kolwezi (3) Likasi;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic);Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Forces;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13436
NURBAGANDOV;Nurbagand;Magomedovich;;;;;Нурбагандов Нурбаганд Магомедович;;;19/03/1957;Buskri, Dakhadaevsky district of the Dagestan ASSR;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14414
NURGALIEV;Rashid;Gumarovich;;;;;Рашид Гумарович Нургалиев;;;08/10/1956;Zhetikara;Kazakh Soviet Socialist Republic (now Kazakhstan);;;;;;Deputy Speaker of the State Duma of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13038
NURI;Nurullah;;;;;Maulavi;نور الله نوری;;;00/00/1958;Shahjoe District, Zabul Province;Afghanistan;Afghanistan;;;;;(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7378
NURI;Nurullah;;;;;Maulavi;نور الله نوری;;;01/01/1967;Shahjoe District, Zabul Province;Afghanistan;Afghanistan;;;;;(1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7378
NURISTANI;Rostam;;;;;;;;;00/00/1963;Dara Kolum, Do Aab District, Nuristan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0053. (UN Ref):TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7379
NURJAMAN;;;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
NURJAMAN;Encep;;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
NYAKRASAVA;Alena;Tsimafeeuna;;;;;;;;26/11/1974;;;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14027
NYAKRASAVA;Elena;Timofeevna;;;;;Елена Тимофеевна НЕКРАСОВА;;;26/11/1974;;;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0092. (UK Statement of Reasons):As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14027
NYAKUNI;JAMES;;;;;;;;;;;;Uganda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0040. (UN Ref):CDi.025. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;31/12/2020;8706
NYALUALGO;Koang;;;;;;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
NYANG;Gatluak;;;;;;;;;;;;South Sudan;;;;;Mayendit County Commissioner;Mayendit;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0011. (UK Statement of Reasons):Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15664
NYAZI;Abdul Manan;;;;;Mullah;عبدالمنان نیازی;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
NYE PHYO TAY ZA;;;;;;;;;;29/01/1987;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male;Individual;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16189
NZAMBAMWITA;LUCIEN;;;;;;;;;00/00/1966;Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba;Rwanda;Rwanda;;;;;;;;;;;;;;(UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815;Individual;Primary name;;Democratic Republic of the Congo;02/02/2018;01/02/2018;31/12/2020;13606
NZERI;;;;;;;;;;01/01/1964;Gaseke, Gisenyi Province;Rwanda;Rwanda;;;;;(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;19/01/2021;10678
NZEYIMANA;STANISLAS;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
NZEYIMANA;STANISLAS;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
NZEYIMANA;STANISLAS;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
O;Kuk;Ryol;;;;;;;;00/00/1931;Jilin Province;China;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11034
O;Kuk-Ryol;;;;;General;;;;00/00/1931;Jilin Province;China;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11034
O MAHDI AIRCRAFT MANUFACTURING;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
OAIS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
OAIS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
OAIS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
OAIS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
OAO ""VO TECHNOPROMEXPORT"";;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236;Entity;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13524
OAO ""VO TPE"";;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13524
OAO PELENG;;;;;;;;;;;;;;;;;;;25 Makayonka Street;;;;;Minsk;2220114;Belarus;(UK Sanctions List Ref):BEL0137. (UK Statement of Reasons):JSC Peleng (""Peleng"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 17 389 11 37 (Website):www.peleng.by (Email address):info@peleng.by (Type of entity):Joint Stock Company;Entity;Primary name variation;;Belarus;08/08/2023;08/08/2023;08/08/2023;16047
OAO TSENTR SUDOREMONTA DALZAVOD;;;;;;;OАО Центр судоремонта Дальзавод;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
OBAIDA;Abu;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
OBAIDAH;;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
OBAIDAH;Abu;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
OBAIDULLAH;AHMED SHAH;NOORZAI;;;;Mullah;احمد شاه نورزی عبیدالله;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
OBAIDULLAH;AHMED SHAH;NOORZAI;;;;Mullah;احمد شاه نورزی عبیدالله;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
OBAYDA;Abu;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
OBEID;Maher;Rebhi;Namr;;;;ماهر بن ربحي بن نمر عبيد;Arabic;Arabic;00/00/1958;Amman;Jordan;Palestinian;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16226
OBEIDA;Abu;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
OBEIDA;Abu;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
OBEIDA;Abu;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
OBEIDA;Youcef;Abu;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
OBEYD;Maher;bin;Rebhi;bin;Namr;;;;;00/00/1958;Amman;Jordan;Palestinian;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16226
OBEYD;Maher;Rebhi;Namr;;;;;;;00/00/1958;Amman;Jordan;Palestinian;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16226
OBLITAS RUZZA;Sandra;;;;;;;;;07/06/1969;;Ecuador;Venezuela;;;;;Vice President of National Electoral Council;;;;;;;;;(UK Sanctions List Ref):VEN0012. Vice President of National Electoral Council (UK Statement of Reasons):Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process. (Gender):Female;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13690
OBNOSOV;Boris;Viktorovich;;;;;ОБНОСОВ Борис Викторович;Cyrillic;Russian;26/01/1953;Moscow;Russia;Russia;;;;;Director General of Tactical Missiles Corporation JSC;7 Ilyicha Street;;;;;Korolov;141080;Russia;(UK Sanctions List Ref):RUS1345. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: TACTICAL MISSILES CORPORATION JSC (UK Statement of Reasons):Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated entity that is carrying on business in a sector of strategic significance (defence). (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15296
OBOL;Simon;Salim;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOL;Simon;Salim;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOL;Simon;Salim;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOL;Simon;Salim;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOL;Simon;Salim;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOL;Simon;Salim;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OBOLENSKAYA;Alla;Ivanovna;;;;;ОБОЛЕНСКАЯ Алла Ивановна;Cyrillic;Russian;26/07/1964;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15144
OBORONLOGISTICS LLC;;;;;;;ООО «ОБОРОНЛОГИСТИКА»;Cyrillic;Russian;;;;;;;;;;28 Goncharnaya St;;;;;Moscow;115172;Russia;(UK Sanctions List Ref):RUS1707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector). (Phone number):+7 (499) 608-89-93 (Website):http://oboronlogistika.ru/en/ (Email address):info@obl.ru (Type of entity):Military shipping and logistics (Parent company):Ministry of Defence of the Russian Federation (Business Reg No):(1) Taxpayer Identification Number – 7718857267 (2) State Registration Number - 1117746641572;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15729
OBORONNYE INITSIATIVY;;;;;;;;;;;;;;;;;;;1ST F SKARYNA LANE 18;;;;;Minsk;220131;Belarus;(UK Sanctions List Ref):RUS1071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Phone number):+375 17 2883514 (Website):Defin.by (Email address):info@defin.by;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15014
OBOZOV;Sergey;Alexandrovich;;;;;Сергей Александрович Обозов;Cyrillic;Russian;18/09/1960;Pavlovo;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1760. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Alexandrovich OBOZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15795
OBRAZTSOV;Aleksandr;Valerievich;;;;Lieutenant Colonel;Александр Валерьевич ОБРАЗЦОВ;Cyrillic;Russian;;;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0121. (UK Statement of Reasons):Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16377
OBUKHOV;Sergey;Pavlovich;;;;;Обухов Сергей Павлович;;;05/10/1958;Lviv;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0470. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14415
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM);;;;;;;;;;;;;;;;;;;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM);;;;;;;;;;;;;;;;;;;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
OCHERETNAYA;Lyudmila;Aleksandrovna;;;;;;;;06/01/1958;Kaliningrad;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1465. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15394
OCHRE POINT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
ODEH;Ahmad;;;;;;;;;01/01/1951;;Jordan;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;25/01/2024;16342
ODEH;Ahmed;Sharif;Abdallah;;;;أحمد شريف عبد الله عودة;Arabic;Arabic;01/01/1951;;Jordan;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;25/01/2024;16342
ODEH;Ahmed;Sharif;Abdullah;;;;;;;01/01/1951;;Jordan;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;25/01/2024;16342
ODEROV;Pavel;Valerievich;;;;;Павел Валерьевич ОДЕРОВ;Cyrillic;Russian;26/06/1979;;;Russia;;;;;Deputy CEO –International Business and Member of Gazprom Neft’s management board;;;;;;;;;(UK Sanctions List Ref):RUS1903. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15959
ODNORUKIY;;;;;;;Однорукий;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
ODNORUKIY;;;;;;;Однорукий;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
ODUEV;Ramzan;;;;;;Рамзан Одуев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ODUEV;Ramzan;;;;;;Рамзан Одуев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
OFFICE #39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE #39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE #39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE NO. 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE NO. 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE NO. 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
OFFICE OF THE CHIEF OF MILITARY AND SECURITY AFFAIRS;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0058. (UK Statement of Reasons):The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15667
OFFICE OR HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0139. (UK Statement of Reasons):The Headquarters for Enjoining Right and Forbidding Evil is an ""involved person"" under the Iran (Sanctions) Regulations 2023 (the ""Iran Sanctions Regulations"") on the following ground:    The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):Government Institution;Entity;Primary name variation;;Iran;08/03/2023;08/03/2023;14/12/2023;15849
OFFSHORE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
OFFSHORE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
OFFSHORE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
OFFSHORE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
OFFSHORE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
OGARO;Salim;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGARO;Salim;Saleh;Obol;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
OGILETS;Dmitry;Alexandrovich;;;;;ОГИЛЕЦ Дмитрий Александрович;Cyrillic;Russian;09/02/1968;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1193. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15145
OGLOBLINA;Yulia;Vasilievna;;;;;Оглоблина Юлия Васильевна;;;01/11/1989;Torbeevo, Mordovia ASSR;Russia (former USSR);Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14416
OGUL;Leonid;Anatolievich;;;;;Огуль Леонид Анатольевич;;;26/10/1963;Astrakhan;Russia;Russia;100114762;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0564. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14509
OIL TANKERS (SCF) MANAGEMENT;;;;;;;;;;;;;;;;;;;Unit 27610 - 001, Building A1,;IFZA Business Park,;Dubai Silicon Oasis,;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16236
OIL TANKERS SCF MGMT FZCO;;;;;;;;;;;;;;;;;;;Unit 27610 - 001, Building A1,;IFZA Business Park,;Dubai Silicon Oasis,;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2014. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16236
OJE PARVAZ MADO NAFAR COMPANY;;;;;;;شرکت اوج پرواز مادو نفر;Persian;Persian/Farsi;;;;;;;;;;Qom, No. 1106;11 Hemmat Corner;Hemmat Square;Hemmat Boulevard;Shokuhieh Industrial Town;Qom, Qom Province;3718116354;Iran;(UK Sanctions List Ref):RUS1697. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15703
OJSC ""BELARUSKALI"";;;;;;;ААТ ""Беларуськалiй"";;;;;;;;;;;;OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;(UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC);Entity;AKA;;Belarus;02/12/2021;02/12/2021;16/02/2022;14154
OJSC ""BELARUSKALI"";;;;;;;ОАО ""Беларуськалий"";;;;;;;;;;;;OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;(UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC);Entity;AKA;;Belarus;02/12/2021;02/12/2021;16/02/2022;14154
OJSC ALMAZNY MIR;;;;;;;ОАО Алмазный мир;Cyrillic;Russian;;;;;;;;;;UL. Smolnaya D.12;;;;;Moscow;125493;Russia;(UK Sanctions List Ref):RUS2069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16397
OJSC CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
OJSC CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
OJSC IZHMASH;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
OJSC IZHMASH;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;;;;;;;;;;;;;;;64A Partizanskii Prospect;;;;;Minsk;220026;Belarus;(UK Sanctions List Ref):BEL0125. (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by;Entity;Primary name variation;;Belarus;24/03/2022;24/03/2022;12/07/2022;14984
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;;;;;;;;;;;;;;;24 Promyshlennaya str;;;;;Minsk;220075;Belarus;(UK Sanctions List Ref):BEL0125. (UK Statement of Reasons):KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. (Phone number):+375 17 390-30-91 (Website):https://kbradar.by/ (Email address):info@kbradar.by;Entity;Primary name variation;;Belarus;24/03/2022;24/03/2022;12/07/2022;14984
OJSC URAL MINING AND METALLURGICAL COMPANY;;;;;;;УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ;Cyrillic;Russian;;;;;;;;;;1 prospekt Uspenski;;;;Sverdlovsk Region;Verkhnyaya Pyshma;624091;Russia;(UK Sanctions List Ref):RUS1997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Website):https://ugmk.com/ (Type of entity):Joint Stock Company (Business Reg No):1026600727713;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16213
OKB TSP;;;;;;;;;;;;;;;;;;;unit 21, building 1;St. Francis Skaryna 21;;;;Minsk;220076;Belarus;(UK Sanctions List Ref):RUS1095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+375 17 311-05-69 (Email address):tsp@tspbel.com (Business Reg No):19036 9982 (Belarus);Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15038
OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY;;;;;;;;;;;;;;;;;;;unit 21, building 1;St. Francis Skaryna 21;;;;Minsk;220076;Belarus;(UK Sanctions List Ref):RUS1095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+375 17 311-05-69 (Email address):tsp@tspbel.com (Business Reg No):19036 9982 (Belarus);Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15038
OKLADNIKOVA;Irina;Andreevna;;;;;Ирина Андреевна Окладникова;Cyrillic;Russian;11/03/1984;;;;;;;;Member of the Board of Director, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1919. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Irina Andreevna OKLADNIKOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15975
OKLADNIKOVA;Irina;Andreyevna;;;;;;;;11/03/1984;;;;;;;;Member of the Board of Director, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1919. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Irina Andreevna OKLADNIKOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Female;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15975
OKROYAN;Andranik;Mkrtichovich;;;;;Окроян Андраник Мкртичевич;Cyrillic;Russian;09/09/1990;;;(1) Russia (2) United Kingdom;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;Surrey;;United Kingdom;(UK Sanctions List Ref):RUS2031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16252
OKROYAN;Anna;Mkrtichevna;;;;Ms;;;;14/02/1994;;;(1) Russia (2) United Kingdom;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;Surrey;;United Kingdom;(UK Sanctions List Ref):RUS2032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Female;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16253
OKROYAN;Arutyun;Okroevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex ""Soyuz;;;;;;;;;(UK Sanctions List Ref):RUS2033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16254
OKROYAN;Mkrtich;Okroevich;;;;;Мкртич Окроевич Окроян;Cyrillic;Russian;21/04/1955;;;Russia;;;;;Chief Designer;;;;;;;;;(UK Sanctions List Ref):RUS2018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16240
OKROYAN;Vaso;Mikhakovich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16255
OLEKSANDROVYCH;Maksym;;;;;;;;;06/04/1978;;;Ukraine;;;;;Deputy Head of the so-called Luhansk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13728
OLENIN;Yuri;Alexandrovich;;;;;Юрий Александрович Оленин;Cyrillic;Russian;13/11/1953;Kirovabad;Azerbaijan;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1761. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Alexandrovich OLENIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15796
OLYMPIC DESTROYER;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
OMAN;Mohammed;;;;;Mullah;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
OMAR;Ali;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
OMAR;Chechen;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
OMAR;Chechen;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
OMAR;Hassane;Mahad;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
OMAR;Mohamed;Haji;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
OMAR;Mohamed;Haji;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
OMAR;Mus'ab;Mustafa;Abu al Qassim;;;;مصعب مصطفى ابو القاسم عمر;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13674
OMAR;Ramzi;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
OMAR;Ramzi;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
OMAR;Ramzi;Mohamed;Abdellah;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
OMAR;Ramzi;Mohamed;Abdellah;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
OMAR;Sheik;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
OMAR;HASSAN;MAHAT;;;;Sheikh;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;Primary name;;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
OMARI;;;;;;;;;;06/06/1949;Ariwara;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;;;;;;;;;(UK Sanctions List Ref):DRC0027. (UN Ref):CDi.027. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8705
OMARI;ABDUL JABBAR;;;;;Mullah;عبدالجبار عمری;;;00/00/1958;Zabul Province;Afghanistan;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0067. (UN Ref):TAi.088. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6907
OMARI;MOHAMMAD IBRAHIM;;;;;Alhaj;محمد ابراهیم عمری;;;00/00/1958;Garda Saray, Waza Zadran District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Frontier Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0037. (UN Ref):TAi.042. Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7388
OMEGA;;;;;;Colonel;;;;01/01/1964;Gaseke, Gisenyi Province;Rwanda;Rwanda;;;;;(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;19/01/2021;10678
OMIDI;Mehrdad;;;;;;;;;;;;;;;;;Head of section VI of the police, investigation department.;;;;;;;;;(UK Sanctions List Ref):IRN0048. (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12191
OMIDI;Reza;;;;;;;;;;;;;;;;;Head of section VI of the police, investigation department.;;;;;;;;;(UK Sanctions List Ref):IRN0048. (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male;Individual;AKA;;Iran;12/10/2011;31/12/2020;14/12/2023;12191
OMK;;;;;;;;;;;;;;;;;;;28/1, Ozerkovskaya nab.;;;;;Moscow;113184;Russia;(UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15904
OMK CJSC;;;;;;;;;;;;;;;;;;;28/1, Ozerkovskaya nab.;;;;;Moscow;113184;Russia;(UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15904
OMRAN SAHEL;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0248. (UK Statement of Reasons):Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Parent company):Ghorb Nooh;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16134
OMRAN SAHEL CO.;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0248. (UK Statement of Reasons):Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Parent company):Ghorb Nooh;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16134
OMSEN;;;;;;;;;;05/08/1975;Dakar;Senegal;Senegal;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0284. (UN Ref):QDi.342. A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13139
OMSEN;Oumar;;;;;;;;;05/08/1975;Dakar;Senegal;Senegal;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0284. (UN Ref):QDi.342. A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13139
OMURBEKOV;Azatbek;;;;;Lt Col;;;;;;Russia;Russia;;;;;Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade;;;;;;;;;(UK Sanctions List Ref):RUS1362. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of being responsible for, engaging in, providing support for, or promoting  policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15313
ONE MOON MARINE SERVICES L.L.C;;;;;;;;;;;;;;;;;;;Adel Ahmed Al Wahedi Bldg;;;;Deira;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):ONE MOON MARINE SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ONE MOON MARINE SERVICES L.L.C has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Website):https://onemoonmarine.com/ (Email address):info@onemoonmarine.com (Type of entity):Limited Liability Company;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16532
ONE-P;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
ONE-P;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
ONE-P;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
ONE-P;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
ONOPKO;Oleg;Vladimirovich;;;;;ОНОПКО Олег Владимирович;Cyrillic;Russian;;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1194. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Suspected Date of Birth: 10/10/yyyy (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15146
ONOS;Hadji;;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
OO;Aung Hlaing;;;;;U;;;;;;Myanmar;Myanmar;;;;;CEO of Myanmar Chemical and Machinery Co Ltd;;;;;;;;;(UK Sanctions List Ref):MYA0042. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. (Gender):Male;Individual;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15047
OO;Mya;Htun;;;;;;;;05/05/1961;;Myanmar;Myanmar;;;;;(1) Minister of Defence (2) State Administration Council Member;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0017. Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. (Gender):Male;Individual;AKA;;Myanmar;18/02/2021;29/04/2021;11/11/2022;14058
OO;Mya;Tun;;;;;;;;05/05/1961;;Myanmar;Myanmar;;;;;(1) Minister of Defence (2) State Administration Council Member;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0017. Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. (Gender):Male;Individual;Primary name;;Myanmar;18/02/2021;29/04/2021;11/11/2022;14058
OO;Saw;Min;Min;;;Colonel;;;;;;;Myanmar;;;;;Managing director of Chit Linn Myaing Co Ltd;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0106. (UK Statement of Reasons):Saw Min Min Oo is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16307
OO;Than;;;;;Brigadier General;;;;12/10/1973;;;Myanmar;;;BC 25723;;Commander in the 99th Light Infantry Division of the Myanmar Armed Forces;;;;;;Meikthila;;Myanmar;(UK Sanctions List Ref):MYA0001. (UK Statement of Reasons):Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13684
OO;Thant;Zin;;;;Commander;;;;;;;Myanmar;;;;;Commander of the 8th Security Police Battalion;;;;;;;;;(UK Sanctions List Ref):MYA0005. (UK Statement of Reasons):Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13693
OO;Thida;;;;;(1) Doctor (2) Attorney General;;;;;;Myanmar;Myanmar;;;;;Myanmar Attorney General;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0034. (UK Statement of Reasons):Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Female;Individual;Primary name;;Myanmar;31/01/2022;31/01/2022;11/11/2022;14173
OO;Thidar;;;;;;;;;;;Myanmar;Myanmar;;;;;Myanmar Attorney General;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0034. (UK Statement of Reasons):Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Female;Individual;Primary name variation;;Myanmar;31/01/2022;31/01/2022;11/11/2022;14173
OO;Tin;;;;;U;;;;24/11/1952;;Myanmar;Myanmar;;;5/KALATA (NAING) 127084;NRIC;Chair of the Anti-Corruption Commission;No 22;Thanlwin Street;PyinYaWaDy Condominium;No.5 Quarter;Yankin township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0036. (UK Statement of Reasons):U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. (Gender):Male;Individual;Primary name;;Myanmar;31/01/2022;31/01/2022;11/11/2022;14175
OO;Ye;Win;;;;;;;;03/05/1968;;Myanmar;Myanmar;;;;;Joint Secretary of SAC;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0023. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14063
OOO ""VO TECHNOPROMEXPORT"";;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e;Entity;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13525
OOO ARKTIK SPG 2;;;;;;;;;;;;;;;;;;;Office 117, Building 9;Slyavanski mikroraion;;;;Novy Urengoi;629309;Russia;(UK Sanctions List Ref):RUS2092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16419
OOO FORSS TEKNOLOGII;;;;;;;ООО Форсс Технологии;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
OOO FORSS TEKNOLOGII;;;;;;;ООО Форсс Технологии;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
OOO MVIZION;;;;;;;;;;;;;;;;;;;8 7-mavze;Qatortol ko’chasi;Chilonzor tumani;;;Tashkent;100096;Uzbekistan;(UK Sanctions List Ref):RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+998 94 617 05 85 (Website):https://mvision.uz/;Entity;Primary name;;Russia;06/12/2023;06/12/2023;11/12/2023;16261
OOO SMART LNG;;;;;;;;;;;;;;;;;;;2 Udaltsova Street;;;;;Moscow;119415;Russia;(UK Sanctions List Ref):RUS2132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Business Reg No):OGRN: 1197746631653;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16525
OOO SMART MARIN;;;;;;;ООО Смарт Марин;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
OOO SMART MARIN;;;;;;;ООО Смарт Марин;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
OOO SMART SPG;;;;;;;;;;;;;;;;;;;2 Udaltsova Street;;;;;Moscow;119415;Russia;(UK Sanctions List Ref):RUS2132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Business Reg No):OGRN: 1197746631653;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16525
OOO 'VO TPE';;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://tpe-vo.ru/ (Business Reg No):1147746527279 dated 27/07/1992. Tax ID: 7701863782e;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13525
OOO VOLGA GROUP;;;;;;;ВОЛГА ГРУП;Cyrillic;Russian;;;;;;;;;;Begovaya St.;Dom 3;Str. 1;;;Moscow;12528;Russia;(UK Sanctions List Ref):RUS1420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia) Registration Number 1147746803049 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15367
OOO VOLGA GROUP;;;;;;;ВОЛГА ГРУП;Cyrillic;Russian;;;;;;;;;;Timura Frunze;House 11;Building 1;floor 2, unit IV, room 2;;Moscow;;Russia;(UK Sanctions List Ref):RUS1420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia) Registration Number 1147746803049 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15367
OOR;Khaled;Abulabbas;Na;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
OPARIN;Valentin;Aleksandrovich;;;;;Валентин Александрович Опарин;Cyrillic;Russian;;;;Russia;;;;;(1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation;MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA;, st. K. Marx, d. 62,;;;;Simferopol Crimea;295006;Ukraine;(UK Sanctions List Ref):GHR0089. (UK Statement of Reasons):Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights Sanctions Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15676
OPEN JOINT STOCK COMPANY  ""BELARUSKALI"";;;;;;;Открытое акционерное общество ""Беларуськалий"";;;;;;;;;;;;OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;(UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC);Entity;Primary name;;Belarus;02/12/2021;02/12/2021;16/02/2022;14154
OPEN JOINT STOCK COMPANY  ""BELARUSKALI"";;;;;;;Адкрытае акцыянернае таварыства ""Беларуськалiй"";;;;;;;;;;;;OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;(UK Sanctions List Ref):BEL0111. (UK Statement of Reasons):OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. (Phone number):(1) +375 (17) 426-37-65 (2) +375 (17) 429-86-08 (3) 375 (17) 429-84-01 (Website):www.kali.by (Email address):belaruskali.office@kali.by (Type of entity):Open Joint Stock Company (OJSC);Entity;Primary name variation;;Belarus;02/12/2021;02/12/2021;16/02/2022;14154
OPEN JOINT STOCK COMPANY ""BALAKIREV MECHANICAL PLANT;;;;;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД;Cyrillic;Russian;;;;;;;;;;UL. ZAVODSKAYA D. 10;;;;Aleksandrovsky District;Balakirevo;601630;Russia;(UK Sanctions List Ref):RUS1876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPEN JOINT STOCK COMPANY ""BALAKIREV MECHANICAL PLANT"" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (49244) 9-10-02 (Email address):OAO-BMZ@bk.ru (Business Reg No):TIN - 3311001852;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15933
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ;;;;;;;;;;;;;;;;;;;2/4 Luzhnetskaya Naberezhnaya;;;;;Moscow;119 270;Russia;(UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. (Website):www.amntksoyuz.ru (Email address):info@amntksouyz.ru (Business Reg No):RU07522316;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16231
OPEN JOINT STOCK COMPANY ARSENAL MACHINE-BUILDING PLANT;;;;;;;Открытое акционерное общество Машиностроительный завод Арсенал;Cyrillic;Russian;;;;;;;;;;1-3 Komsomol street;;;;;St. Petersburg;195009;Russia;(UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.""  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16521
OPEN JOINT STOCK COMPANY 'FOREIGN ECONOMIC ASSOCIATION' ""TECHNOPROMEXPORT"";;;;;;;;;;;;;;;;;;;Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0185. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Sergey Topor-Gilka (DG of OAO ""TPE"" and also of OOO TPE) (UK Statement of Reasons):Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Type of entity):Public Joint-Stock (Parent company):Rostech (Business Reg No):1067746244026 dated 27/07/1992. Tax ID: 7705713236;Entity;AKA;;Russia;04/08/2017;31/12/2020;21/03/2023;13524
OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT;;;;;;;;;;;;;;;;;;;St. Ob'izdna, 9;;;;;Gomel;246027;Belarus;(UK Sanctions List Ref):BEL0128. (UK Statement of Reasons):Open Joint Stock Company Gomel Radio Plant (""Gomel Radio Plant"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces. (Phone number):+375 232 216007 (Website):www.radiozavod.by (Type of entity):Open Joint Stock Company;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16044
OPEN JOINT STOCK COMPANY KIDMA TECH;;;;;;;;;;;;;;;;;;;187 Soltysa Street;;;;;Minsk;220070;Belarus;(UK Sanctions List Ref):BEL0129. (UK Statement of Reasons):Open Joint Stock Company Kidma Tech (""Kidma Tech"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+375 17 396 15 16 (Website):www.kidmatech.by (Email address):info@kidmatech.by  (Type of entity):Open Joint Stock Company;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16045
OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT;;;;;;;Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод;Cyrillic;Belarusian;;;;;;;;;;1 Zavodskaya Street;;Vitebsk Region;;;Bolbasovo;211004;Belarus;(UK Sanctions List Ref):BEL0135. (UK Statement of Reasons):Open Joint Stock Company Orsha Aircraft Repair Plant (""Orsha Aircraft Repair Plant"") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. (Phone number):+ 375 216 23 70 05 (Website):www.oarz.by (Email address):priemnaya@oarz.by;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16046
OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT;;;;;;;ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС;Cyrillic;Russian;;;;;;;;;;VN.TER.G, UL FERGANSKAYA;D. 25, K. 1ST FLOOR/PREMIUM. 10/1009;MUNICIPAL DISTRICT OF VYHINO-JULEBINO;;;Moscow;109507;Russia;(UK Sanctions List Ref):RUS1914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. (Type of entity):Joint Stock Company (JSC) (Business Reg No):9721179921;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15970
OPLOT BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0187. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers repulsion of Kiev troops in Donetsk and being reportedly part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". (Website):http://vk.com/oplot_info;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13223
OPRISHHENKO;Aleksandr;Aleksandrovich;;;;;ОПРИЩЕНКО Александр Александрович;Cyrillic;Russian;24/04/1976;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15091
OPRISHHENKO;Alexander;Alexandrovich;;;;;;;;24/04/1976;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15091
ORDENOV;Gennady;Ivanovich;;;;;Геннадий Иванович ОРДЕНОВ;;;04/09/1957;Kalinovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0966. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14917
OREL;Alexei;Vitalyevich;;;;;Алексей Витальевич ОРЕЛ;Cyrillic;Russian;00/00/1953;;Russia;Russia;;;;;Member of the Board of Directors PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16443
ORESHKIN;Maksim;Stanislavovich;;;;;Максим Станиславович Орешкин;;;21/07/1982;Moscow;Russia;Russia;;;;;(1) Chairman of the Board of Directors of Channel One (2) Economic Advisor to President of the Russian Federation Vladimir Putin;;;;;;;;;(UK Sanctions List Ref):RUS1373. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15330
ORFALI;Khodr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
ORFALI;Khud;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
ORFALI;Khudr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
ORGANISATION FOR TECHNOLOGICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;PO Box 11037;Damascus;;Syria;(UK Sanctions List Ref):SYR0320. (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government;Entity;Primary name;;Syria;09/03/2015;31/12/2020;13/05/2022;13235
ORGANISATION GENERALE DU TABAC;;;;;;;;;;;;;;;;;;;General Establishment of Tobacco;Salhieh Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0302. General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reasons):Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.;Entity;AKA;;Syria;15/05/2012;31/12/2020;31/12/2020;12673
ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND);;;;;;;;;;;;;;;;;;;Negarestan 3,;off of Pasdaran Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12821
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0183. (UN Ref):KPe.052. The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.;Entity;Primary name;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;19/01/2021;13542
ORGANIZATION OF SPECIAL INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
ORGEEVA;Marina;Eduardovna;;;;;Оргеева Марина Эдуардовна;;;21/09/1959;Kaliningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0472. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14417
ORIENTAL OIL KISH;;;;;;;;;;;;;;;;;;;Second Floor;96/98 East Atefi St;Africa Blvd;;;Tehran;;Iran;(UK Sanctions List Ref):INU0249. (UK Statement of Reasons):Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16135
ORIENTAL REVIEW;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0819. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Website):https://orientalreview.org/ (Email address):Or@orientalreview.org (Type of entity):Online media outlet;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14770
ORLOV;Evgeny;;;;;;;;;21/10/1983;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Evgeny;;;;;;;;;10/05/1980;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Petr;Aleksandrovich;;;;;Петр Александрович ОРЛОВ;Cyrillic;Belarusian;06/04/1967;;Belarus;Belarus;;;;;Judge of the Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0148. (UK Statement of Reasons):Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;15/01/2024;16287
ORLOV;Yevgeniy;Vyacheslavovich;;;;;Евгений Вячеславович ОРЛОВ;;;21/10/1983;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Yevgeniy;Vyacheslavovich;;;;;Евгений Вячеславович ОРЛОВ;;;10/05/1980;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Yevhen;Vyacheslavovych;;;;;Євген Орлов.;;;21/10/1983;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Yevhen;Vyacheslavovych;;;;;Євген Орлов.;;;10/05/1980;Snezhnoye, Donetsk Region;Ukraine;Ukraine;;;;;(1) Member of the ""National Council"" of the so-called ""Donetsk People's Republic."" (2) Chairman of the public movement ""Free Donbas"";;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13181
ORLOV;Aleksey;Maratovich;;;;;Алексей Маратович Орлов;;;09/10/1961;Elista;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0874. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14825
ORLOV;Vasily;Aleksandrovich;;;;;Василий Александрович Орлов;;;14/04/1975;;;Russia;;;;;Governor of the Amur Region;;;;;;;;;(UK Sanctions List Ref):RUS1531. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15484
ORLOVA;Natalya;Alekseevna;;;;;Наталья Алексеевна Орлова;;;29/08/1969;Rubtsovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0676. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14627
ORNELA FERREIRA;Jose;Adelino;;;;Major General;;;;14/12/1964;Caracas, Distrito Capital;Venezuela;Venezuela;;;V-7087964;;(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0026. (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB.  Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters.  Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male;Individual;Primary name variation;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13841
ORNELAS FERREIRA;Jose;Adelino;;;;;José Adelino Ornelas Ferreira;;;14/12/1964;Caracas, Distrito Capital;Venezuela;Venezuela;;;V-7087964;;(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0026. (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB.  Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters.  Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13841
ORNELLA FERREIRA;Jose;Adelino;;;;;;;;14/12/1964;Caracas, Distrito Capital;Venezuela;Venezuela;;;V-7087964;;(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0026. (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB.  Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters.  Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male;Individual;Primary name variation;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13841
ORNELLAS FERREIRA;Jose;Adelino;;;;;;;;14/12/1964;Caracas, Distrito Capital;Venezuela;Venezuela;;;V-7087964;;(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0026. (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), coordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB.  Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters.  Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression. (Gender):Male;Individual;Primary name variation;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13841
ORPHALY;Khodr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
ORPHALY;Khud;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
ORPHALY;Khudr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
OSADCHY;Nikolay;Ivanovich;;;;;Осадчий Николай Иванович;;;08/12/1957;Tuapse;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0473. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14418
OSANLOO;Mohammad;Taghi;;;;Brigadier General;محمدتقی اسانلو;;Persian;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSANLOO;Mohammad;Taqi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSANLOU;Mohammad;Taghi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSANLOU;Mohammad;Taqi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSANLU;Mohammad;Taghi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSANLU;Mohammad;Taqi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
OSEEVSKY;Mikhail;Eduardovich;;;;;;;;30/11/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0778. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14729
OSETROVA;Maria;Aleksandrovna;;;;;;;;07/01/1988;Izhevsk;Russia;Russia;;;183116181362;;;;;;;;;;;(UK Sanctions List Ref):RUS2053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. (Gender):Female;Individual;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16273
OSIN;Pavel;Mikhailovich;;;;;;;;14/05/1978;;Russia;Russia;;;;;Director for Legal Support at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1772. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15807
OSIN;Pavel;Mikhaylovich;;;;;Павел Михайлович Осин;Cyrillic;Russian;14/05/1978;;Russia;Russia;;;;;Director for Legal Support at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1772. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15807
OSIPOV;Ivan;Vladimirovich;;;;;;;;21/08/1976;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0020. (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14134
OSIPOV;Igor;Vladimirovich;;;;Admiral;ОСИПОВ Игорь Владимирович;;;06/03/1973;Novoshumnoye;Kazakhstan;Russia;;;;;Commander Black Sea Fleet, Navy of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0696. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Admiral Igor Vladimirovich OSIPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Black Sea Fleet. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14647
OSMAN;Mohamed;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
OSTANINA;Nina;Alexandrovna;;;;;Останина Нина Александровна;;;26/12/1955;Kolpakovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0474. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14419
OSTAPENKO;Alexey;Viktorovich;;;;;Алексей Викторович Остапенко;Cyrillic;Russian;;;;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1882. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15939
OSTROVSKIY;Svyatoslav;Yevgenievich;;;;;;;;09/03/1979;Krasnodar;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0860. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;15/01/2024;14811
OSTROVSKY;Svyatoslav;Evgenievich;;;;;ОСТРОВСКИЙ Святослав Евгеньевич;Cyrillic;Russian;09/03/1979;Krasnodar;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0860. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;15/01/2024;14811
OTHMAN;Omar;Mohammed;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
OTHMAN;Omar;Mohammed;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
OTHMAN;Othman;Bin;Ahmed;Bin;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
OTHMAN;Othman;Bin;Ahmed;Bin;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
OTHMAN;Razan;;;;;;;;;31/01/1977;Governorate of Latakia;Syria;;;;06090034007;;;;;;;;;;;(UK Sanctions List Ref):SYR0206. (UK Statement of Reasons):She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12791
OTI;;;;;;;;;;;;;;;;;;;;;;;PO Box 11037;Damascus;;Syria;(UK Sanctions List Ref):SYR0320. (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government;Entity;AKA;;Syria;09/03/2015;31/12/2020;13/05/2022;13235
OTKE;Anna;Ivanovna;;;;;Анна Ивановна ОТКЕ;;;21/12/1974;Anadyr;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14882
OTKRITIE;;;;;;;;;;;;;;;;;;;Street Letnikovskaya Stroenie 4;Building 2;;;;Moscow;115114;Russia;(UK Sanctions List Ref):RUS0254. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name variation;;Russia;28/02/2022;28/02/2022;15/12/2023;14199
OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL;;;;;;;;;;;;;;;;;;;1-3 Komsomol street;;;;;St. Petersburg;195009;Russia;(UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.""  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16521
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR;;;;;;;;;;;;;;;;;;;PR-T PARTIZANSKII 2-31/2;;;;;Minsk;220033;Belarus;(UK Sanctions List Ref):BEL0157. (UK Statement of Reasons):JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector. (Website):www.kb-omo.by (Business Reg No):BY100104937;Entity;Primary name variation;;Belarus;22/02/2024;22/02/2024;22/02/2024;16385
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA;;;;;;;;;;;;;;;;;;;1 prospekt Uspenski;;;;Sverdlovsk Region;Verkhnyaya Pyshma;624091;Russia;(UK Sanctions List Ref):RUS1997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Website):https://ugmk.com/ (Type of entity):Joint Stock Company (Business Reg No):1026600727713;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16213
OUDA;Ahmed;Charif;Abdellah;;;;;;;01/01/1951;;Jordan;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;25/01/2024;16342
OULD AMAR;Ahmad;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD AMAR;Ahmad;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR;ABDERRAHMANE;;;;;;عبد الرحمن ولد العامر;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD EL AMAR OULD SIDAHMED LOUKBEITI;Abderrahmane;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
OULD MOHAMED EL KHAIRY;Hamada;Ould Mohamed;Lemine;;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
OULD MOHAMED EL KHAIRY;Hamada;;;;;;حماده ولد محمد الخيري;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
OULD MOHAMED SALEM;Abdarrahmane;ould Mohamed el Houcein;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
OULD MUHAMMAD SALIM;ABD AL-RAHMAN;OULD MUHAMMAD AL-HUSAYN;;;;;عبد الرحمن ولد محمد الحسين ولد محمد سليم;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;;علي بن الطاھر بن الفالح العوني الحرزي;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;;علي بن الطاھر بن الفالح العوني الحرزي;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;;علي بن الطاھر بن الفالح العوني الحرزي;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;;علي بن الطاھر بن الفالح العوني الحرزي;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;18 Mediterranean Street;Ariana;;;;;;Tunisia;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;18 Mediterranean Street;Ariana;;;;;;Tunisia;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
OURJMAN;Mohamed;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
OVERSEAS PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Dunant Street;Snoubra Sector;;;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0321. Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13026
OVERSEAS PETROLEUM TRADING;;;;;;;;;;;;;;;;;;;Dunant Street;Snoubra Sector;;;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0321. Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13026
OVERSEAS PETROLEUM TRADING SAL (OFF-SHORE);;;;;;;;;;;;;;;;;;;Dunant Street;Snoubra Sector;;;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0321. Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13026
OVSIANNIKOV;Dmitrii;Vladimirovich;;;;;;;;21/02/1977;Omsk;USSR (now Russian Federation);Russia;;;;;(1) Former Governor of the City of Sevastopol (2) Later Deputy Minister of Trade and Industry of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/11/2017;31/12/2020;07/07/2023;13558
OVSIANNIKOV;Dmitry;Vladimirovich;;;;;;;;21/02/1977;Omsk;USSR (now Russian Federation);Russia;;;;;(1) Former Governor of the City of Sevastopol (2) Later Deputy Minister of Trade and Industry of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/11/2017;31/12/2020;07/07/2023;13558
OVSYANNIKOV;Dmitrii;Vladimirovich;;;;;Дмитрий Владимирович Овсянников;;;21/02/1977;Omsk;USSR (now Russian Federation);Russia;;;;;(1) Former Governor of the City of Sevastopol (2) Later Deputy Minister of Trade and Industry of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/11/2017;31/12/2020;07/07/2023;13558
OVSYANNIKOV;Dmitry;Vladimirovich;;;;;;;;21/02/1977;Omsk;USSR (now Russian Federation);Russia;;;;;(1) Former Governor of the City of Sevastopol (2) Later Deputy Minister of Trade and Industry of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/11/2017;31/12/2020;07/07/2023;13558
OYUN;Dina;Ivanovna;;;;;Дина Ивановна ОЮН;;;25/06/1963;Kyzyl;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0953. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14904
OZEROV;Viktor;Aleekseevich;;;;;;;;05/01/1958;Abakan, Khakassia;Russia;Russia;;;;;(1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation (2) Former Member of the Federation Council;;;;;;;;Russia;(UK Sanctions List Ref):RUS0046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12912
OZEROV;Viktor;Alekseevich;;;;;;;;05/01/1958;Abakan, Khakassia;Russia;Russia;;;;;(1) Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation (2) Former Member of the Federation Council;;;;;;;;Russia;(UK Sanctions List Ref):RUS0046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12912
OZIA MAZIO;Dieudonne;;;;;;DIEUDONNÉ OZIA MAZIO;;;06/06/1949;Ariwara;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;;;;;;;;;(UK Sanctions List Ref):DRC0027. (UN Ref):CDi.027. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8705
PAASBAN-E-AHLE-HADIS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PAASBAN-E-KASHMIR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PAASBAN-I-AHLE-HADITH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PACIFIC REAL ESTATE BUILDING;;;;;;;;;;;;;;;;;;;Chrey Thum;Sampov Lun;Kaoh Thum;;;Kandal;8460;Cambodia;(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16301
PACIFIC REAL ESTATE PROPERTY MANAGEMENT COMPANY;;;;;;;;;;;;;;;;;;;Chrey Thum;Sampov Lun;Kaoh Thum;;;Kandal;8460;Cambodia;(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com;Entity;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16301
PADSHAH KHAN;SHER MOHAMMAD ABBAS;STANEKZAI;;;;Maulavi;شیر محمد عباس استانکزی پادشاه خان;;;00/00/1963;Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0051. (UN Ref):TAi.067. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7468
PAE;Won;Chol;;;;;;;;30/08/1969;Pyongyang;North Korea;North Korea;654310150;Diplomatic Passport;;;;;;;;;;;;(UK Sanctions List Ref):DPR0026. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13597
PAEK;SE BONG;;;;;;;;;21/03/1938;;;North Korea;;;;;(1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID);;;;;;;;DPRK;(UK Sanctions List Ref):DPR0251. (UN Ref):KPi.048. Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID);Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13478
PAEK MA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0103. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13654
PAEKMA SHIPPING CO;;;;;;;;;;;;;;;;;;;Jongbaek 1-dong;;;;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0184. (UN Ref):KPe.069. Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13640
PAEKYANGSAN SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0289. (UK Statement of Reasons):Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017).;Entity;Primary name;;Democratic People's Republic of Korea;17/05/2024;17/05/2024;17/05/2024;16495
PAK;Chae-Kyong;;;;;;;;;10/06/1933;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Chae-Kyong;;;;;;;;;00/00/1933;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Chae-Kyong;;;;;;;;;00/00/1934;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Chun;San;;;;;;;;18/12/1953;Pyongyang;North Korea;North Korea;PS472220097;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0027. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13259
PAK;Chun-San;;;;;;;;;18/12/1953;Pyongyang;North Korea;North Korea;PS472220097;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0027. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13259
PAK;Daniel;;;;;;;;;23/05/1957;North Hamgyong;North Korea;North Korea;290221242;Diplomatic Passport;;;(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK;;;;;Seri Kembangan;Selangor;43300;Malaysia;(UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13602
PAK;Daniel;;;;;;;;;22/05/1957;North Hamgyong;North Korea;North Korea;290221242;Diplomatic Passport;;;(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK;;;;;Seri Kembangan;Selangor;43300;Malaysia;(UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13602
PAK;In;Su;;;;;;;;23/05/1957;North Hamgyong;North Korea;North Korea;290221242;Diplomatic Passport;;;(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK;;;;;Seri Kembangan;Selangor;43300;Malaysia;(UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13602
PAK;In;Su;;;;;;;;22/05/1957;North Hamgyong;North Korea;North Korea;290221242;Diplomatic Passport;;;(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK;;;;;Seri Kembangan;Selangor;43300;Malaysia;(UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13602
PAK;Jae-Gyong;;;;;General;;;;10/06/1933;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Jae-Gyong;;;;;General;;;;00/00/1933;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Jae-Gyong;;;;;General;;;;00/00/1934;North Hamgyong Province;North Korea;North Korea;554410661;;;;Deputy Director Korean People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0046. (UK Statement of Reasons):General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11036
PAK;Jong;Chon;;;;;;;;;;;North Korea;;;;;(1) Chief of the Korean People’s Armed Forces (2) Member of the Presidium of the Politburo of the ruling party’s Central Committee (3) Secretary of the Central Committee (4) Member of the Central Military Commission;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0047. (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department.  Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13367
PAK;Jong-Chon;;;;;Vice Marshall;;;;;;;North Korea;;;;;(1) Chief of the Korean People’s Armed Forces (2) Member of the Presidium of the Politburo of the ruling party’s Central Committee (3) Secretary of the Central Committee (4) Member of the Central Military Commission;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0047. (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department.  Member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Member and Secretary of the Presidium of the Politburo of the ruling Party’s Central Committee. In these roles, Pak Jong-Chon has proven to be responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13367
PAK UD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
PAK UD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
PAKHOMOV;Roman;;;;;;Пахомов Роман Викторович;Cyrillic;Russian;04/03/1971;;;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1769. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman  Viktorovich Pakhomov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15804
PAKHOMOV;Sergey;Alexandrovich;;;;;Пахомов Сергей Александрович;;;06/08/1975;Zagorsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0479. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14424
PAKISTAN RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
PAKISTAN RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
PAKISTANI RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
PAKISTANI RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
PAKISTANI TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
PAKISTANI TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
PAKPOUR;Mohammad;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0016. (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11235
PAKPUR;Mohammad;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0016. (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11235
PAKREEV;Vladimir;Gennadievich;;;;;ПАКРЕЕВ Владимир Геннадьевич;Cyrillic;Russian;21/07/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1195. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15147
PAKREYEV;Vladimir;Gennadyevich;;;;;;;;21/07/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1195. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15147
PALESTINIAN ISLAMIC JIHAD (PIJ);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0038. (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7396
PALOMA PRECIOUS DMCC;;;;;;;شركة بالوما بريشس;Arabic;;;;;;;;;;;One Lake Plaza - Unit No: suite 609;Jumeirah Lake Towers;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1982. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+971 4 225 4524 (Website):https://www.palomaprecious.com;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16205
PAMFILOVA;Ella;Aleksandrovna;;;;;Э́лла Алекса́ндровна Памфи́лова;Cyrillic;Russian;12/09/1953;Olmaliq, Tashkent Region;Uzbekistan;Russia;(1) 0012902 (2) 100061035 (3) 610318077;(1) - (2) Expiry: 26 Aug 2007 (3) Expiry: 24 Apr 2007;;;Chairperson of the Central Election Committee;;;;;;MOSCOW;;RUSSIA;(UK Sanctions List Ref):RUS1669. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;30/11/2022;30/11/2022;08/08/2023;15656
PAN SYSTEMS PYONGYANG;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;Primary name;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
PANAH;Abdol;Hossein;Khosro;;;;;;;21/03/1966;Dezful;Iran;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;;;;;;;;;(UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16001
PANAH;Abdol;Hossein;Khosrou;;;;;;;21/03/1966;Dezful;Iran;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;;;;;;;;;(UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16001
PANAH;Abdol;Hossein;Khosrow;;;;عبدالحسین خسروپناه;;Persian;21/03/1966;Dezful;Iran;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;;;;;;;;;(UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;16001
PANAH;Abdol;Hossein;Khosrow;;;;;;;21/03/1966;Dezful;Iran;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;;;;;;;;;(UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16001
PANAH;Abdul;Hossein;Khosrow;;;;;;;21/03/1966;Dezful;Iran;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;;;;;;;;;(UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16001
PANESH;Kaplan;Mugdinovich;;;;;Панеш Каплан Мугдинович;;;04/09/1974;Adygeysk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0475. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14420
PANFEROV;Alexei;Valeryevich;;;;;Алексей Валерьевич Панферов;Cyrillic;Russian;30/09/1970;;;Russia;761897623;Russia;;;Deputy Chairman of the Management Board of SOVCOMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15354
PANFEROV;Alexey;Valeryevich;;;;;Алексей Валерьевич Панферов;Cyrillic;Russian;30/09/1970;;;Russia;761897623;Russia;;;Deputy Chairman of the Management Board of SOVCOMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15354
PANGA;Kawa;;;;;;;;;20/08/1973;Bunia;Congo (Democratic Republic);Congo (Democratic Republic);;;;;;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0045. (UN Ref):CDi.009. Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8708
PANGATES INTERNATIONAL CORPS. LTD;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0322. Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.;Entity;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13165
PANGATES INTERNATIONAL CORPS. LTD;;;;;;;;;;;;;;;;;;;Sharjah Airport International Free Zone;;;;PO Box 8177;;;United Arab Emirates;(UK Sanctions List Ref):SYR0322. Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.;Entity;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13165
PANIN;Gennady;Olegovich;;;;;Панин Геннадий Олегович;;;13/06/1981;Vereya, Moscow oblast;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0476. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14421
PANKINA;Irina;Alexandrovna;;;;;Панькина Ирина Александровна;;;08/03/1986;Mayachny, Bashkir ASSR;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0478. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14423
PANKOV;Nikolai;Aleksandrovich;;;;;;;;02/12/1954;Marino;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1397. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15365
PANKOV;Nikolay;Aleksandrovich;;;;;Никола́й Александрович Панко́в;Cyrillic;Russian;02/12/1954;Marino;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1397. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15365
PANKOV;Nikolay;Vasilievich;;;;;Панков Николай Васильевич;;;05/01/1965;Kavley, Gorky oblast;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0477. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14422
PANTELEEV;Sergey;Mikhailovich;;;;;Пантелеев Сергей Михайлович;;;04/07/1951;Zapolye , Babaevsky district , Vologda oblast;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14567
PANTUS;Dmitry;Aleksandrovich;;;;;Дмитрий Александрович ПАНТУС;Cyrillic;Russian;06/09/1982;Grodno;Belarus;Belarus;;;;;Chairman of the State Authority for Military Industry of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):RUS1068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15011
PANTUS;Dmitry;Aleksandrovich;;;;;Дзмітрый Аляксандравіч ПАНТУС;Cyrillic;Belarusian;06/09/1982;Grodno;Belarus;Belarus;;;;;Chairman of the State Authority for Military Industry of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):RUS1068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15011
PANTUS;Dmitry;Aleksandrovich;;;;;Дзмітрый Аляксандравіч ПАНТУС;Cyrillic;Belarusian;06/09/1982;Grodno;Belarus;Belarus;;;;;Chairman of the State Authority for Military Industry of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):RUS1068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15011
PANYAEV;Vladimir;;;;;;;;;25/11/1980;Serdobsk;Russia;;;;;;FSB Member;;;;;;;;;(UK Sanctions List Ref):CHW0019. (UK Statement of Reasons):Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14133
PAO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT;;;;;;;ПАО Магнитогорский металлургический комбинат;Cyrillic;Russian;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
PAO SEVERSTAL;;;;;;;;;;;;;;;;;;;30 Mira Street;;;;;Cherepovets;162608;Russia;(UK Sanctions List Ref):RUS1838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV. (Phone number):+7 (8202) 53 0900 (Email address):severstal@severstal.com (Business Reg No):(1) Russia TIN- 3528000597 (2) SRN - 1023501236901;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15901
PAO SOVCOMFLOT;;;;;;;ПАО СОВКОМФЛОТ;Cyrillic;Russian;;;;;;;;;;3A Moyka River Embankment;;;;;St Petersburg;191186;Russia;(UK Sanctions List Ref):RUS1097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15040
PAO TMK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15903
PAO TRUBNAYA METALLURGICHESKAYA KOMPANIYA;;;;;;;ПАО Трубная металлургическая компания;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15903
PAPA SIX;;;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
PAPA SIX;;;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
PARAMOUNT ENERGY & COMMODITIES DMCC;;;;;;;;;;;;;;;;;;;Unit 4202, JBC1 Cluster G;Jumeirah Lakes Towers;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES DMCC is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Parent company):Paramount Energy & Commodities SA (Business Reg No):Commercial register number: 189408;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16201
PARAMOUNT ENERGY & COMMODITIES SA;;;;;;;;;;;;;;;;;;;RUE DE VILLEREUSE 22;;;;;Geneva;CH-1207;Switzerland;(UK Sanctions List Ref):RUS2078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+41 22 7187860 (Website):https://parencom.ch/ (Type of entity):Limited company (Subsidiaries):PARAMOUNT ENERGY & COMMODITIES DMCC (Business Reg No):TIN: 260995972;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16405
PARAMOUNT ENERGY SA;;;;;;;;;;;;;;;;;;;RUE DE VILLEREUSE 22;;;;;Geneva;CH-1207;Switzerland;(UK Sanctions List Ref):RUS2078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+41 22 7187860 (Website):https://parencom.ch/ (Type of entity):Limited company (Subsidiaries):PARAMOUNT ENERGY & COMMODITIES DMCC (Business Reg No):TIN: 260995972;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16405
PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES;;;;;;;;;;;;;;;;;;;Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.;;;;;;;Iran;(UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16053
PARAVAR PARS AEROSPACE RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.;;;;;;;Iran;(UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16053
PARAVAR PARS CO;;;;;;;;;;;;;;;;;;;Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.;;;;;;;Iran;(UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16053
PARAVAR PARS COMPANY;;;;;;;;;;;;;;;;;;;Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.;;;;;;;Iran;(UK Sanctions List Ref):RUS1960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):021-77000031 (Website):www.paravar-pars.com (Email address):info@paravar-pars.com;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16053
PARCHIN CHEMICAL FACTORIES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16136
PARCHIN CHEMICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16136
PAREJA;Johnny;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
PAREJA;Khalil;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
PAREJA;DINNO AMOR;ROSALEJOS;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
PARFENOV;Denis;Andreevich;;;;;Парфенов Денис Андреевич;;;22/09/1987;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14568
PARK;Young;Han;;;;;;;;;;;North Korea;;;;;Director of Beijing New Technology;;;;;;;;Malaysia;(UK Sanctions List Ref):DPR0029. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.     Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13594
PARK;Young;Han;;;;;;;;;;;North Korea;;;;;Director of Beijing New Technology;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0029. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.     Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13594
PARK;Young;Han;;;;;;;;;;;North Korea;;;;;Director of Beijing New Technology;;;;;;;;Singapore;(UK Sanctions List Ref):DPR0029. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.     Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13594
PARRA RIVERO;Luis;Eduardo;;;;;;;;07/07/1978;;Venezuela;Venezuela;;;V-14211633;;(1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy of the democratically elected National Assembly of 2015;;;;;;;;;(UK Sanctions List Ref):VEN0034. (UK Statement of Reasons):Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by taking office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra didn’t have the quorum for a session, the session was not moderated by the previous President of the National Assembly and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;17/02/2022;13849
PARS AIR;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
PARS AVIATION SERVICE CO.;;;;;;;;;;;;;;;;;;;Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0251. (UK Statement of Reasons):Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):98 21 4463 14 83. 98 21 4466 80 99. 98 21 4466 81 00. +98 21 4466 81 53 (Website):www.parsaviation.com (Email address):info@parsaviation.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16137
PARS AVIATION SERVICE COMPANY;;;;;;;;;;;;;;;;;;;Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0251. (UK Statement of Reasons):Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):98 21 4463 14 83. 98 21 4466 80 99. 98 21 4466 81 00. +98 21 4466 81 53 (Website):www.parsaviation.com (Email address):info@parsaviation.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16137
PARS AVIATION SERVICES COMPANY;;;;;;;;;;;;;;;;;;;Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0251. (UK Statement of Reasons):Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):98 21 4463 14 83. 98 21 4466 80 99. 98 21 4466 81 00. +98 21 4466 81 53 (Website):www.parsaviation.com (Email address):info@parsaviation.com;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16137
PARSHIN;Maxim;Alekseevich;;;;;ПАРШИН Максим Алексеевич;Cyrillic;Russian;03/08/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1196. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15148
PARSHIN;Maxim;Alexeyevich;;;;;;;;03/08/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1196. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15148
PARSHIN;Nikolay;Mikhailovich;;;;Lieutenant General;Николай Михайлович ПАРШИН;Cyrillic;Russian;20/12/1962;Mordovskoye-Kolomasovo;Russia;Russia;;;;;Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1687. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15693
PARSHYN;Andrei;;;;;;;;;19/02/1974;;;Belarus;;;3190274A018PB7;;Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD);211 Skryganova St.;4A;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0117. (UK Statement of Reasons):The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus. (Phone number):375 29661213 (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;02/12/2021;14160
PARTIYA KARKEREN KURDISTANE (PKK);;;;;;;Partiya Karkerên Kurdistanê (PKK);;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0036. (UK Statement of Reasons):The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7231
PARTO SANAAT CO.;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAAT CO.;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAAT CO.;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAAT CO.;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT CO;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT CO;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT CO;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT CO;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT COMPANY;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT COMPANY;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT COMPANY;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTO SANAT COMPANY;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTONSANAT;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTONSANAT;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTONSANAT;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTONSANAT;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT CO.;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT CO.;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT CO.;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT CO.;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT PJSC.;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT PJSC.;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT PJSC.;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PARTOSANAT PJSC.;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
PASANDIDEH;Haydar;;;;;;;;;16/07/1976;;Iran;Iran;;;2754291598;;Governor of Sanandaj Central Prison;;;;;;Sanandaj;;Iran;(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15985
PASANDIDEH;Heidar;;;;;;‫حیدر‬ مهدیقلی;;Persian;16/07/1976;;Iran;Iran;;;2754291598;;Governor of Sanandaj Central Prison;;;;;;Sanandaj;;Iran;(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15985
PASANDIDEH;Heidar;Mehdigholi;;;;;;;;16/07/1976;;Iran;Iran;;;2754291598;;Governor of Sanandaj Central Prison;;;;;;Sanandaj;;Iran;(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15985
PASANDIDEH;Heider;;;;;;;;;16/07/1976;;Iran;Iran;;;2754291598;;Governor of Sanandaj Central Prison;;;;;;Sanandaj;;Iran;(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15985
PASBAN-E-AHLE-HADITH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PASBAN-E-KASHMIR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PASC;;;;;;;;;;;;;;;;;;;Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0251. (UK Statement of Reasons):Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):98 21 4463 14 83. 98 21 4466 80 99. 98 21 4466 81 00. +98 21 4466 81 53 (Website):www.parsaviation.com (Email address):info@parsaviation.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16137
PASDARAN;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
PASDARAN;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
PASDARAN;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
PASDARAN INQILAB;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
PASDARAN-E ENGHELAB-E ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
PASDARAN-E ENGHELAB-E ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
PASDARAN-E-ENQELAB-E-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
PASECHNIK;Leonid;Ivanovich;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASECHNIK;Leonid;Ivanovitch;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASECHNIK;Leonid;Ivanoych;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASHAN-E-AHLE HADIS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
PASHCHENKO;Natalia;Alexandrovna;;;;;;;;10/10/1975;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1161. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15113
PASHCHENKO;Natalya;Alexandrovna;;;;;ПАЩЕНКО Наталья Александровна;Cyrillic;Russian;10/10/1975;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1161. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15113
PASHKEVICH;Aleksandr;;;;;Major;ПАШКЕВИЧ Александр Михайлович;Cyrillic;Russian;14/07/1977;;;Belarus;;;;;Chief of Staff – Luninets Airbase;;;;;;;;;(UK Sanctions List Ref):RUS0710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. As such he is a person who is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14661
PASHKOV;Igor;Valentinovich;;;;;ПАШКОВ Игорь Валентинович;Cyrillic;Russian;04/02/1961;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15149
PASICHNYK;Leonid;Ivanovich;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASICHNYK;Leonid;Ivanovitch;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASICHNYK;Leonid;Ivanoych;;;;;;;;15/03/1970;Luhansk, Vorochilovgrad Oblast;Ukrainian SSR (now Ukraine);Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13723
PASLER;Denis;Vladimirovich;;;;;Денис Владимирович Паслер;;;29/10/1978;;;Russia;;;;;Governor of Orenburg Region;;;;;;;;;(UK Sanctions List Ref):RUS1521. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15463
PASSIVE DEFENCE ORGANISATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0101. (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;11/03/2022;11214
PASSIVE DEFENSE ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0101. (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;11/03/2022;11214
PASTOR URBINA;Justo;;;;;;;;;29/01/1956;;;Nicaragua;A0006405;;;;Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0004. (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13839
PATEK;Omar;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
PA'TEK;;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
PATEK;UMAR;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
PATRIARCH KIRILL;;;;;;;;;;20/11/1946;Saint Petersburg;Russia;Russia;;;;;Primate of the Russian Orthodox Church;;;;;;;;;(UK Sanctions List Ref):RUS1467. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/06/2022;16/06/2022;21/03/2023;15405
PATRUSHEV;Nikolai;Platonovich;;;;;Николай Платонович Патрушев;;;11/07/1951;Leningrad (St Petersburg);USSR (now Russian Federation);Russia;;;;;Secretary of the Security Council of the Russian Federation Other Information;;;;;;;;Russia;(UK Sanctions List Ref):RUS0048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13036
PATRUSHEV;Andrey;Nikolaevich;;;;;Андрей Николаевич Патрушев;Cyrillic;Russian;26/10/1981;Leningrad;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey PATRUSHEV (hereafter PATRUSHEV) is a senior figure in the Russian energy industry and is a former member of the Management Board and Deputy General Director of Gazprom Neft ,  a subsidiary of Russian energy corporation Gazprom . In this role  PATRUSHEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia – the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14999
PATRUSHEV;Dmitry;Nikolayevich;;;;;ПАТРУШЕВ Дмитрий Николаевич;Cyrillic;Russian;13/10/1977;Leningrad;Russia;Russia;;;;;Minister of Agriculture;;;;;;;;;(UK Sanctions List Ref):RUS0826. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is therefore an involved person, who has obtained a benefit from or supporting the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14777
PAULICHENKA;Dmitri;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKA;Dmitriy;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKA;Dmitriy;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKA;Dzmitry;;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKA;Dzmitry;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKO;Dmitri;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKO;Dmitriy;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKO;Dmitriy;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKO;Dzmitry;;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULICHENKO;Dzmitry;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAULIUCHENKA;Andrei;;;;;;ПАВЛЮЧЕНКО, Андрей Юрьевич;;;01/08/1971;;;;;;;;Head of Operational-Analytical Center;;;;;;;;;(UK Sanctions List Ref):BEL0048. (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13991
PAULIUCHENKA;Andrei;Yurevich;;;;;ПАЎЛЮЧНКА, Андрэй Юр'евіч;;;01/08/1971;;;;;;;;Head of Operational-Analytical Center;;;;;;;;;(UK Sanctions List Ref):BEL0048. (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13991
PAULYUCHENKA;Andrei;;;;;;;;;01/08/1971;;;;;;;;Head of Operational-Analytical Center;;;;;;;;;(UK Sanctions List Ref):BEL0048. (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13991
PAVLENKO;Vladimir;Nikolaevich;;;;;ПАВЛЕНКО Владимир Николаевич;Cyrillic;Russian;14/04/1962;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15083
PAVLICHENKO;Dmitri;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLICHENKO;Dmitriy;Valerievich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLICHENKO;Dmitriy;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLICHENKO;Dzmitry;;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLICHENKO;Dzmitry;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLICHENKO;Dmitri;Valeriyevich;;;;;;;;00/00/1966;Vitebsk;Former USSR Currently Belarus;Belarus;;;;;Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior;;;;;;;;;(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8905
PAVLOV;Andrei;Alekseevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrei;Alekseyevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrei;Alexeevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrei;Alexeyevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrey;Alekseevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrey;Alekseyevich;;;;;Андрей Алексеевич ПАВЛОВ;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOV;Andrey;Alexeyevich;;;;;;;;07/08/1977;;;Russia;;;;;Lawyer;;;;;;;;;(UK Sanctions List Ref):GAC0007. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14084
PAVLOVA;Margarita;Nikolayevna;;;;;Маргарита Николаевна ПАВЛОВА;;;22/01/1979;Kichigino;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0896. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14847
PAVLYUCHENKO;Andrei;Yurevich;;;;;;;;01/08/1971;;;;;;;;Head of Operational-Analytical Center;;;;;;;;;(UK Sanctions List Ref):BEL0048. (UK Statement of Reasons):In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13991
PAWELL SHIPPING COMPANY LLP;;;;;;;;;;;;;;;;;;;Unit 111247;Ground Floor;30 Bloomsbury Street;;;London;WC1B 3QJ;United Kingdom;(UK Sanctions List Ref):RUS1835. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Partnership (LLP);Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15898
PAWN STORM;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
PAYA PARTO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
PAYA PARTOV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
PAYKIN;Boris;Romanovich;;;;;Пайкин Борис Романович;;;26/03/1965;Leningrad, now St. Petersburg;Russia;Russia;651224491;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0565. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14510
PBK;;;;;;;;;;;;;;;;;;;D. 8;Str. 1, Etaj 12;Nab. Presnenskaya;;;Moscow;123113;Russia;(UK Sanctions List Ref):RUS1085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15028
PCHONKA;Viktor;Pavlovytch;;;;;;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PCI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16136
PDO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0101. (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;11/03/2022;11214
PEACE TO LUHANSK REGION;;;;;;;Мир Луганщине;;;;;;;;;;;;Karl Marx Street 7;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS0188. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director: Igor Plotnitsky (subject to sanctions) (UK Statement of Reasons):This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. (Website):https://mir-lug.info/;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13184
PECHATNIKOV;Anatolii;Yurievich;;;;;;;;18/08/1969;Moscow;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0861. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14812
PECHATNIKOV;Anatolii;Yuryevich;;;;;ПЕЧАТНИКОВ Анатолий Юрьевич;;;18/08/1969;Moscow;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0861. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14812
PECHATNIKOV;Anatoly;;;;;;;;;18/08/1969;Moscow;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0861. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14812
PECHEGIN;Andrei;;;;;;;;;24/09/1965;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0017. (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13876
PECHEGIN;Andrey;Ivanovich;;;;;;;;24/09/1965;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0017. (UK Statement of Reasons):Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13876
PEEVSKI;Delyan;Slavchev;;;;Mr;ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ;Cyrillic;Bulgarian;27/07/1980;Sofia;Bulgaria;Bulgaria;383862880;;;;MP for the Movement for Rights and Freedoms party (DPS/MRF);7 Nezabravka Street, Floor 7, Ap. 28,;;;;;Sofia;1113;Bulgaria;(UK Sanctions List Ref):GAC0037. (UK Statement of Reasons):Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. (Email address):delyan.peevski@parliament.bg (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15735
PELLA-MASH LLC;;;;;;;Пелла-Маш ОOO;Cyrillic;Russian;;;;;;;;;;4 Tsentralnaya Street;Kirovski District;Otradnoe;;;Leningradskaya Oblast;187330;Russia;(UK Sanctions List Ref):RUS1443. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Business Reg No):Tax Identification Number: INN 4706036197 KPP: 470601001;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15355
PEOPLE'S UNION;;;;;;;Народный союз;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0189. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13186
PERENCEVIC;Mihajlo;;;;;;Mihajlo PERENČEVIĆ;;;;;Croatia;(1) Croatia (2) United States;;;;;Former President of Velesstroy;;;;;;;;;(UK Sanctions List Ref):RUS1485. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;30/11/2023;15424
PERETYATKO;Ruslan;Aleksandrovich;;;;;Руслан Александрович ПЕРЕТЯТЬКО;Cyrillic;Russian;03/08/1985;;Russia;Russia;8705080546;;;;;Komi Republic;;;;;;;Russia;(UK Sanctions List Ref):CYB0041. (UK Statement of Reasons):Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB ,  was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male;Individual;Primary name;;Cyber;07/12/2023;07/12/2023;07/12/2023;16277
PEREVERZEVA;Tatyana;Viktorovna;;;;;ПЕРЕВЕРЗЕВА Татьяна Викторовна;Cyrillic;Russian;20/06/1964;Dontesk;Ukraine;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15089
PEREZ;Isaac;Jay;Galang;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
PEREZ;Isaac;Jay;Galang;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
PEREZ OLIVAS;Luis;Alberto;;;;;;;;08/01/1956;Leon;Nicaragua;Nicaragua;C01118568;;;;Head of the Judicial Support Directorate;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0002. (UK Statement of Reasons):As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13838
PERFILEV;Vitalii;Viktorovitch;;;;;;;;11/09/1983;Novossibirsk;Russia;Russia;NR 75 2987491;Date of delivery: 30/03/2016 Expiration date: 30/03/2026;;;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0022. (UK Statement of Reasons):As head of Wagner in the Central African Republic (CAR) and a top security advisor to the president, Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is responsible for the commission of violations of international humanitarian law (IHL) in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name;;Central African Republic;20/07/2023;20/07/2023;28/07/2023;16031
PERGAS ARIA MOVALLED;;;;;;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;(UK Sanctions List Ref):INU0053. (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12249
PERMANENT COMMITTEE FOR PASSIVE DEFENSE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0101. (UK Statement of Reasons):Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. (Phone number):225 17013 (Email address):info@paydarymelli.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;11/03/2022;11214
PERMINOV;Dmitry;Sergeyevich;;;;;Дмитрий Сергеевич ПЕРМИНОВ;;;04/03/1979;Omsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0983. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14934
PERMINOV;Sergey;Nikolayevich;;;;;Сергей Николаевич ПЕРМИНОВ;;;16/09/1968;Saint Petersburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0906. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14857
PERMINOVA;Yelena;Alekseyevna;;;;;Елена Алексеевна ПЕРМИНОВА;;;05/12/1980;Shatrovsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0904. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14855
PERSADA;Angga;Dimas;;;;;;;;04/03/1985;Jakarta;Indonesia;Indonesia;W344982;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0142. (UN Ref):QDi.348. Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13242
PERSADHA;Angga;Dimas;;;;;;;;04/03/1985;Jakarta;Indonesia;Indonesia;W344982;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0142. (UN Ref):QDi.348. Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13242
PERSHADA;ANGGA;DIMAS;;;;Secretary General;;;;04/03/1985;Jakarta;Indonesia;Indonesia;W344982;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0142. (UN Ref):QDi.348. Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13242
PERTSEV;Vasily;Anatolievich;;;;;ПЕРЦЕВ Василий Анатольевич;Cyrillic;Russian;09/08/1981;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15150
PERTSEV;Vasily;Anatolyevich;;;;;;;;09/08/1981;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15150
PERVYSHOV;Evgeny;Alekseevich;;;;;Первышов Евгений Алексеевич;;;04/05/1976;Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0481. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14426
PESKOV;Dmitri;;;;;;;;;26/12/1975;Moscow;Russia;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich Peskov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15805
PESKOV;Dmitriy;;;;;;;;;26/12/1975;Moscow;Russia;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich Peskov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15805
PESKOV;Dmitry;;;;;;Песков Дмитрий Николаевич;Cyrillic;Russian;26/12/1975;Moscow;Russia;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1770. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich Peskov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15805
PESKOV;Dmitry;Sergeyvich;;;;;ПЕСКОВ Дмитрий Сергеевич;Cyrillic;Russian;17/10/1967;Moscow;Russia;Russia;;;;;Press Secretary to Putin;;;;;;;;;(UK Sanctions List Ref):RUS0753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media.  In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14704
PESKOV;Nikolay;Dmitrievich;;;;;Николай Дмитриевич Песков;Cyrillic;Russian;03/02/1990;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0862. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son.  Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14813
PESKOVA;Elizaveta;Dmitriyevna;;;;;;;;09/01/1998;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0863. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14814
PETAYKIN;Alexander;Nikolaevich;;;;;Александр Николаевич ПЕТАЙКИН;Cyrillic;Russian;24/05/1987;Orenburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1316. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector). (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15270
PETINA;Irina;Alexandrovna;;;;;Ирина Александровна ПЕТИНА;;;31/08/1972;Ryazan;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14869
PETRASH;Aleksandr;Aleksandrovich;;;;;Аляксандр Аляксандравiч ПЕТРАШ;;;16/05/1988;;;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14016
PETRASH;Aliaksandr;Aliaksandravich;;;;;Александр Александрович ПЕТРАШ;;;16/05/1988;;;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14016
PETROCHEM VALOUR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
PETROV;Alexander;;;;;;;;;13/07/1979;(1) Loyga (2) Kotlas;(1) Russia (2) Russia;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0010. (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok contrary to the Chemical Weapons Act and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.;Individual;AKA;;Chemical Weapons;21/01/2019;01/01/2021;18/03/2022;13744
PETROV;Andrei;Yuvenalyevich;;;;;Андрей Ювенальевич Петров;Cyrillic;Russian;21/09/1963;Angarsk;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1762. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Yuvenalyevich PETROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15797
PETROV;Alexander;Petrovich;;;;;Петров Александр Петрович;;;21/05/1958;Plishkari, Elovsky district, Perm region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0482. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14427
PETROV;Sergey;Valerievich;;;;;Петров Сергей Валериевич;;;19/04/1965;Volkhov, Leningrad Region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14429
PETROV;Vyacheslav;Anatolievich;;;;;Петров Вячеслав Анатольевич;;;17/08/1969;Novokuznetsk, Kemerovo Region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0483. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14428
PETROV;Yury;Alexandrovich;;;;;Петров Юрий Александрович;;;10/04/1947;Leningrad, now St. Petersburg;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0485. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14430
PETROVSKIY;Yan;Igorovich;;;;;;;;;;;;;;;;Commander of Rusich Military Group;;;;;;;;;(UK Sanctions List Ref):RUS2043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16264
PETROVSKY;Yan;;;;;;;;;;;;;;;;;Commander of Rusich Military Group;;;;;;;;;(UK Sanctions List Ref):RUS2043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16264
PETUKHOV;Aleksandr;Yurievich;;;;;;;;17/07/1970;;;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13668
PETUKHOV;Oleksandr;Yuriyovych;;;;;;;;17/07/1970;;;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13668
PETUKHOV;Alexander;Yuryevich;;;;;Александр Юрьевич Петухов;;;17/07/1970;;;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13668
PEVTSOV;Dmitry;Anatolievich;;;;;Певцов Дмитрий Анатольевич;;;08/07/1963;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0480. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14425
PEYGANOVICH;Yuri;Mikhailovich;;;;Colonel;ПЕЙГАНОВИЧ Юрий Михайлович;Cyrillic;;;;;Belarus;;;;;Head of Logistics and Deputy Commander of the Air and Air Defence Forces;;;;;;;;;(UK Sanctions List Ref):RUS0738. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Yuri Mikhailovich PEYGANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14689
PFLP - GENERAL COMMAND;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0039. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;18/02/2021;7399
PHARAOH;;;;;;;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
PHILLIPS;Graham;William;;;;;;;;26/01/1979;Nottingham;United Kingdom;Britain;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1543. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15470
PHOTON PRO LLP;;;;;;;;;;;;;;;;;;;C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;(UK Sanctions List Ref):RUS1116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 1438 94 08 80 (Website):photon.pro/ (Email address):info@photon.pro (Type of entity):Limited liability partnership (Business Reg No):OC425116;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15065
PHYONGCHON SHIPPING & MARINE;;;;;;;;;;;;;;;;;;;;;;Otan-dong;Chung-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0185. (UN Ref):KPe.070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13641
PHYONGCHON SHIPPING AND MARINE;;;;;;;;;;;;;;;;;;;;;;Otan-dong;Chung-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0185. (UN Ref):KPe.070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13641
PIANOV;Dmitrii;Vasilyevich;;;;;ПЬЯНОВ Дмитрий Васильевич;Cyrillic;Russian;07/12/1977;;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0864. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii PIANOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14815
PIETRASH;Aleksandr;Aleksandrovich;;;;;;;;16/05/1988;;;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14016
PIETRASH;Aliaksandr;Aliaksandravich;;;;;;;;16/05/1988;;;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14016
PIETYUKHOV;Aleksandr;Yurevich;;;;;;;;17/07/1970;;;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13668
PIETYUKHOV;Oleksandr;Yuriyovych;;;;;;;;17/07/1970;;;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13668
PIKALOV;Konstantin;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
PIKALOV;Konstantin;Aleksendrovitch;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
PIKALOV;Kostya;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
PILAVOV;Pavel;Aristievich;;;;;ПИЛАВОВ Павел Аристьевич;Cyrillic;Russian;17/02/1969;Alekseyevka;Georgia;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15240
PILIPCHIK;Vladimir;Ivanovich;;;;Lieutenant Colonel;Владимир Иванович ПИЛИПЧИК;Cyrillic;Russian;;;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0119. (UK Statement of Reasons):Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16375
PILIPENKO;Olga;Vasilievna;;;;;Пилипенко Ольга Васильевна;;;04/01/1966;Orel;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0487. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14432
PIMANOV;Aleksei;Viktorovich;;;;;ПИМАНОВ Алексей Викторович;Cyrillic;Russian;09/02/1962;Moscow;Russia;Russia;;;;;(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding;126 pr-kt Mira;;;;;Moscow;129164;Russia;(UK Sanctions List Ref):RUS1347. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence.  PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15298
PIMANOV;Alexei;;;;;;;;;09/02/1962;Moscow;Russia;Russia;;;;;(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding;126 pr-kt Mira;;;;;Moscow;129164;Russia;(UK Sanctions List Ref):RUS1347. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence.  PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15298
PIMANOV;Alexey;Viktorovich;;;;;;;;09/02/1962;Moscow;Russia;Russia;;;;;(1) Director General of Managing Organisation Creative Association Red Star (2) Head of the Krasnaya Zvezda media holding;126 pr-kt Mira;;;;;Moscow;129164;Russia;(UK Sanctions List Ref):RUS1347. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence.  PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15298
PINCHUK;Andrey;Yurevich;;;;;;;;27/12/1977;Tiraspol, Republic of Moldova;USSR (now Moldova);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""State security minister"" of the so-called ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13095
PINCHUK;Andriy;Yuriyovych;;;;;;;;27/12/1977;Tiraspol, Republic of Moldova;USSR (now Moldova);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ""State security minister"" of the so-called ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13095
PINCHUK;Sergei;Mikhailovich;;;;Vice-Admiral;ПИНЧУК Сергей Михайлович;;;26/07/1971;Sevastapol;Crimea;Russia;;;;;COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14717
PINSKY;Viktor;Vitalievich;;;;;Пинский Виктор Витальевич;;;06/02/1964;Lida;Belarus;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0488. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14433
PIPE METALLURGICAL CO. OJSC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15903
PIR ABASSI;Abbas;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIR ABASSI;Yahya;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIR-ABASSI;Abbas;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIR-ABASSI;Yahya;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIRABBASI;Abbas;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIRABBASI;Yahya;;;;;;;;;;;;;;;;;Magistrate of a Criminal Chamber;;;;;;;;;(UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11799
PIRI;Morteza;;;;;;مرتضی پیری;;Persian;05/07/1977;Zabol;Iran;Iran;;;4072307122;;Warden of Zahedan Central Prison;;;;;;Zahedan;;Iran;(UK Sanctions List Ref):IRN0154. (UK Statement of Reasons):Morteza PIRI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15986
PIROG;Dmitry;Yurievich;;;;;Пирог Дмитрий Юрьевич;;;27/06/1980;Temryuk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0489. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14434
PIROGOVA;Maria;Vladimirovna;;;;;ПИРОГОВА Мария Владимировна;Cyrillic;Russian;13/05/1993;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1181. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15133
PIROTTE;Guillaume;;;;;;;;;07/06/1994;Grasse;France;France;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0046. (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);26/11/2019;31/12/2020;31/12/2020;13798
PISAREVA;Yelena;Vladimirovna;;;;;Елена Владимировна ПИСАРЕВА;;;20/01/1967;Novgorad;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0981. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14932
PISHRO KHALA AFARIN COMPANY;;;;;;;;;;;;;;;;;;;Unit 5;2nd Floor;No 75;Mehran Afrand St;Sattarkhan St;Tehran;;;(UK Sanctions List Ref):INU0088. (UK Statement of Reasons):Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity (Phone number):66905459 21 0098 (Website):www.vacuumafarin.com (Email address):info@vacuumafarin.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12258
PISHRO SANAT ASEMAN SHARIF COMPANY;;;;;;;شرکت پیشرو صعنت آسمان شریف;Arabic;Persian;;;;;;;;;;Unit 1, 1st Floor, Block A1, Milad Building;No. 24, Second Alley;Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood;;Central Sector;Tehran;1379616818;Iran;(UK Sanctions List Ref):IRN0215. (UK Statement of Reasons):Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Business Reg No):599557;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16484
PISHRO SANAT ASEMAN SHARIF COMPANY;;;;;;;شرکت پیشرو صعنت آسمان شریف;Arabic;Persian;;;;;;;;;;No 59, Floor 4, Pezeshkan Trita Building;Kavoosh Alley;Kamyab Street, Shahrak Rah Ahan;;Central Sector;Eslamshahr;1498711318;Iran;(UK Sanctions List Ref):IRN0215. (UK Statement of Reasons):Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Business Reg No):599557;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16484
PISKAREV;Vasily;Ivanovich;;;;;Пискарев Василий Иванович;;;08/11/1963;Shilovka, Kastorensky District, Kursk Region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0490. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14435
PITIKOV;Sergey;Viktorovich;;;;;ПІТІКОВ Сергій Вікторович;Cyrillic;Russian;23/02/1963;;;;;;;;Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC;;;;;;;;;(UK Sanctions List Ref):RUS1921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergey Viktorovich PITIKOV (""PITIKOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC (""KBM""), which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15977
PIVI;Jean-Claude;;;;;;;;;01/01/1960;;;Guinea;;;;;Minister of Presidential Security;;;;;;;;;(UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10975
PIVNENKO;Valentina;Nikolaevna;;;;;Пивненко Валентина Николаевна;;;14/06/1947;Petrozavodsk, Karelian ASSR;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0486. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14431
PJSC AEROFLOT;;;;;;;;;;;;;;;;;;;1 Arbat St;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1444. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. (Website):https://www.aeroflot.ru/ru-en (Type of entity):Public Joint Stock Company (Subsidiaries):(1) Pobeda Airlines Limited Liability Company (2) Rossiya Airlines Joint-Stock Company (3) Sherotel Joint-Stock Company (4) Aeromar Joint-Stock Company (5) Aeroflot Aviation School, Private Professional Educational Organisation (6) Aeroflot – Finance Limited Liability Company (7) A-Technics Limited Liability Company (Parent company):Federal Agency for State Property Management (Business Reg No):29063984;Entity;Primary name;;Russia;19/05/2022;19/05/2022;21/03/2023;15395
PJSC 'CHERNOMORNEFTEGAZ';;;;;;;;;;;;;;;;;;;;;;Prospekt Kirov 52;Simferopol;Crimea;295000;;(UK Sanctions List Ref):RUS0200. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00;Entity;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12979
PJSC INTEGRAL;;;;;;;;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
PJSC JSCB METALLINVESTBANK;;;;;;;ПАО АКБ Металлинвестбанк;Cyrillic;Russian;;;;;;;;;;47 Bolshaya Polyanska;;;;;Moscow;119180;Russia;(UK Sanctions List Ref):RUS1861. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):www.metallinvestbank.ru (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15919
PJSC MAGNITOGORSK METALLURGICAL PLANT;;;;;;;;;;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
PJSC MIKRON;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
PJSC MIKRON;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
PJSC MMK;;;;;;;;;;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
PJSC MOSTOTREST;;;;;;;ПАО Мостотрест;;;;;;;;;;;;6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;(UK Sanctions List Ref):RUS0190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13701
PJSC POLYUS;;;;;;;ПАО Полюс;Cyrillic;Russian;;;;;;;;;;Building 1;15, TVERSKOY BOULVARD;;;;Moscow;123104;Russia;(UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15907
PJSC PROMSVYAZBANK;;;;;;;;;;;;;;;;;;;Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;(UK Sanctions List Ref):RUS0237. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru;Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14184
PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK);;;;;;;ПАО Сбербанк;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15076
PJSC SBERBANK OF RUSSIA;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15076
PJSC SEVERSTAL;;;;;;;ПАО Северсталь;Cyrillic;Russian;;;;;;;;;;30 Mira Street;;;;;Cherepovets;162608;Russia;(UK Sanctions List Ref):RUS1838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV. (Phone number):+7 (8202) 53 0900 (Email address):severstal@severstal.com (Business Reg No):(1) Russia TIN- 3528000597 (2) SRN - 1023501236901;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15901
PJSC SOVCOMBANK;;;;;;;ПАО Сoвкoмбaнк;;;;;;;;;;;;Tekstilschik Avenue;46 Kostroma;;;;;156000;Russia;(UK Sanctions List Ref):RUS0255. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. (Phone number):+7 (495) 988-00-00 (Website):www.SOVCOMBANK.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name;;Russia;28/02/2022;28/02/2022;15/12/2023;14200
PJSC SOVCOMFLOT;;;;;;;ПАО СОВКОМФЛОТ;Cyrillic;Russian;;;;;;;;;;3A Moyka River Embankment;;;;;St Petersburg;191186;Russia;(UK Sanctions List Ref):RUS1097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15040
PJSC SPB EXCHANGE;;;;;;;;;;;;;;;;;;;Dolgorukovskaya Street 38;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16503
PJSC UAC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14186
PJSC UNITED SHIPBUILDING CORPORATION;;;;;;;;;;;;;;;;;;;11;Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PJSC UNITED SHIPBUILDING CORPORATION;;;;;;;;;;;;;;;;;;;St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PJSC USC;;;;;;;;;;;;;;;;;;;11;Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PJSC USC;;;;;;;;;;;;;;;;;;;St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PLAHOTNIUC;Vladimir;;;;;;;;;01/01/1966;Calarasi;Moldova;(1) Moldova (2) Romania (3) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0030. (UK Statement of Reasons):Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15658
PLAKSIN;Gennadiy;Nikolaevich;;;;;;;;30/08/1961;Klin, Moscow Region,;Russia;;;;;;Former Chairman of the Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14086
PLAKSIN;Gennadiy;Nikolayevich;;;;;;;;30/08/1961;Klin, Moscow Region,;Russia;;;;;;Former Chairman of the Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14086
PLAKSIN;Gennady;Nikolaevich;;;;;Геннадий Николаевич ПЛАКСИН;;;30/08/1961;Klin, Moscow Region,;Russia;;;;;;Former Chairman of the Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14086
PLAKSIN;Gennady;Nikolayevich;;;;;;;;30/08/1961;Klin, Moscow Region,;Russia;;;;;;Former Chairman of the Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0009. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14086
PLANAR LLC;;;;;;;ПЛАНАР;Cyrillic;Russian;;;;;;;;;;Likhvintseva St.;76;Udmurtskaya;;;Izhevsk;426034;Russia;(UK Sanctions List Ref):RUS1086. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PLANAR LLC is engaged in the manufacture and supply of electronic components and equipment.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15029
PLEKHOV;Aleksandr;Grigorevich;;;;;Александр Григорьевич Плехов;;;26/01/1969;Vitebsk;Belarus;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1459. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15390
PLESHEVSKIY;Dimitri;;;;;;;;;30/07/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;10/02/2023;15740
PLESHEVSKIY;Dimitry;;;;;;;;;30/07/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;10/02/2023;15740
PLESHEVSKIY;Dmitry;;;;;;;;;30/07/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;10/02/2023;15740
PLESHEVSKIY DIMA;;;;;;;;;;30/07/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0025. (UK Statement of Reasons):Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;10/02/2023;15740
PLIGIN;Vladimir;Nikolaevich;;;;;Владимир Николаевич ПЛИГИН;;;19/05/1960;Ignatovo, Vologodsk Oblast;USSR (now Russian Federation);Russia;;;;;Member of the Supreme Council of the United Russia Party;;;;;;;;Russia;(UK Sanctions List Ref):RUS0051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12967
PLOTNIKOV;Vladimir;Nikolaevich;;;;;Плотников Владимир Николаевич;;;30/11/1961;Gusevka, Olkhovsky district, Volgograd region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0491. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14436
PLOTNITSKII;Igor;Venediktovich;;;;;;;;24/06/1964;Kelmentsi, Chernovtsi region;;Russia;;;;;Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13017
PLOTNITSKY;Igor;Benedictovich;;;;;;;;24/06/1964;Kelmentsi, Chernovtsi region;;Russia;;;;;Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13017
PLOTNYTSKYY;Ihor;Venedyktovych;;;;;;;;24/06/1964;Kelmentsi, Chernovtsi region;;Russia;;;;;Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (Gender):Male;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13017
PLYAKIN;Vladimir;Vladimirovich;;;;;Плякин Владимир Владимирович;;;19/09/1981;Kuibyshev;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0492. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14437
PLYSHEUSKIY;Igar;Anatolievic;;;;;Игорь Анатольевич ПЛЫШЕВСКИЙ;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEUSKIY;Igar;Anatolievich;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEUSKIY;Ihor;;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKI;Igar;Anatolievic;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKI;Igar;Anatolievich;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKI;Ihor;;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKIY;Igar;Anatolievic;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKIY;Igar;Anatolievich;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKIY;Ihor;;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PLYSHEVSKY;Igor;Anatolevich;;;;;;;;19/02/1979;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0041. (UK Statement of Reasons):Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13957
PMC VAGNER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
PMC WAGNER;;;;;;;ЧВК Вагнера;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
PODDUBNY;Evgeny;;;;;;Евгений Поддубный;;;22/08/1983;Belgorod;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1379. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15336
PODLIPAEVA;Svetlana;Nikolaevna;;;;;ПОДЛИПАЕВА Светлана Николаевна;Cyrillic;Russian;16/09/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15119
PODLIPANOV;Dmitriy;Viktorovich;;;;;ПОДЛИПАНОВ Дмитрий Викторович;Cyrillic;Russian;28/11/1964;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15100
PODOPRIGOROV;Sergei;;;;;;;;;08/01/1974;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0021. (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13881
PODOPRIGOROV;Sergey;;;;;;;;;08/01/1974;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0021. (UK Statement of Reasons):Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13881
PODTYNNAYA;Alla;Arkadievna;;;;;;;;08/06/1953;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1289. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15241
PODTYNNAYA;Alla;Arkadyevna;;;;;ПОДТЫННАЯ Алла Аркадьевна;Cyrillic;Russian;08/06/1953;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1289. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15241
PODVYAZNIKOV;Mikhail;;;;;;;;;;;;;;;;;Deputy General Director – Director of SZRTs;;;;;;;;;(UK Sanctions List Ref):RUS1794. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail PODVYAZNIVOK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15828
POGORELOV;Miroslav;Yureyevich;;;;;Мирослав Погорелов;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POGORELOV;Myroslav;;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POGORELOV;Myroslav;Oleksandrovych;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POGORELOV;Miroslav;Aleksandrovich;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POGORELY;Dmitry;Viktorovich;;;;;Погорелый Дмитрий Викторович;;;04/10/1977;Nizhnevartovsk, Tyumen Region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0493. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14438
POGREBENKOV;Valeriy;Ivanovich;;;;;ПОГРЕБЕНКОВ Валерий Иванович;Cyrillic;Russian;19/07/1947;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0799. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14750
POHORELOV;Miroslav;Yureyevich;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POHORELOV;Myroslav;;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POHORELOV;Myroslav;Oleksandrovych;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POHORIELOV;Miroslav;Yureyevich;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POHORIELOV;Myroslav;;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POHORIELOV;Myroslav;Oleksandrovych;;;;;;;;07/06/1968;;;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13669
POKINTELITSA;Yuri;Ivanovich;;;;;ПОКИНТЕЛИЦА, Юрий Иванович;Cyrillic;Russian;21/05/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15151
POKLONSKAYA;Natalia;Vladimirovna;;;;;Наталія Поклонська;;;18/03/1980;(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);(1) Russia (2) Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. (Gender):Female;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12977
POKLONSKAYA;Natalya;Vladimirovna;;;;;;;;18/03/1980;(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);(1) Russia (2) Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. (Gender):Female;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12977
POLARIS NO.9;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13659
POLETAYEV;Vladimir;Vladimirovich;;;;;Владимир Владимирович Полетаев;;;23/05/1975;Gorno-Altaisk, Altai Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0868. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14819
POLITICAL SECURITY DIRECTORATE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0323. Security Agency (UK Statement of Reasons):Syrian Government agency directly involved in repression. (Type of entity):Government agency;Entity;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12054
POLOVYAN;Aleksei;Vladimirovich;;;;;ПОЛОВЯН Алексей Владимирович;Cyrillic;Russian;03/05/1979;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1152. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15104
POLOVYAN;Alexey;Vladimirovich;;;;;;;;03/05/1979;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1152. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15104
POLUBOYARINOV;Mikhail;Igorevich;;;;;;;;02/04/1966;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0779. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14730
POLUYANOVA;Nataliya;Vladimirovna;;;;;Полуянова Наталия Владимировна;;;03/11/1981;Belgorod;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0675. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14626
POLYAKOV;Andrey;Aleksandrovich;;;;;Андрей Александрович ПОЛЯКОВ;Cyrillic;Russian;00/00/1976;;Russia;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS1060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15003
POLYAKOV;Vladimir;Nikolaevich;;;;;ПОЛЯКОВ Владимир Николаевич;Cyrillic;Russian;07/04/1987;Perevalsk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1290. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15242
POLYAKOV;Alexander;Alekseevich;;;;;Поляков Александр Алексеевич;;;31/01/1969;Vishnev, Staroyuryevsky district, Tambov region;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0494. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14439
POLYAKOVA;Alla;Viktorovna;;;;;Полякова Алла Викторовна;;;26/11/1970;Ryazan;Russia;;606252473;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0567. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14512
POLYANSKAYA;Natalia;Alexeyevna;;;;;;;;06/11/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1200. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15152
POLYANSKAYA;Natalya;Alekseevna;;;;;ПОЛЯНСКАЯ Наталья Алексеевна;Cyrillic;Russian;06/11/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1200. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15152
POM SU;Jang;;;;;;;;;22/02/1958;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
POM SU;Jang;;;;;;;;;15/04/1957;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
PONG NAM;Pak;;;;;;;;;06/05/1969;;;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13568
PONG-NAM;Pak;;;;;;;;;06/05/1969;;;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13568
PONOMARENKO;Alexander;;;;;;ПОНОМАРЕНКО Александр;Cyrillic;Russian;27/10/1964;Belogorsk;Ukraine;Russia;;;;;Chairman of Board of Directors (Sheremetyevo Airport);;;;;;;;Russia;(UK Sanctions List Ref):RUS0760. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14711
PONOMAREV;Arkady;Nikolaevich;;;;;Аркадий Николаевич Пономарёв;;;16/05/1956;Voronezh;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0670. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14621
PONOMAREV;Viacheslav;Vladimirovich;;;;;;;;02/05/1965;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12970
PONOMARIOV;Viacheslav;;;;;;;;;02/05/1965;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12970
PONOMARIOV;Vyacheslav;Volodymyrovich;;;;;;;;02/05/1965;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12970
PONOMARYOV;Viacheslav;;;;;;;;;02/05/1965;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12970
PONOMARYOV;Vyacheslav;Volodymyrovich;;;;;;;;02/05/1965;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12970
PONOMARYOV;Valery;Andreevich;;;;;Валерий Андреевич Пономарёв;;;17/08/1959;Tikhoy;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1369. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15346
POOYA WAVE CO.;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
POOYA WAVE COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
POPOV;Anatoly;;;;;;;;;05/12/1974;Novosibirsk;Russia;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1591. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15535
POPOV;Anatoly;Leonidovich;;;;;;;;05/12/1974;Novosibirsk;Russia;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1591. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15535
POPOV;Pavel;Anatolievich;;;;;;;;01/01/1957;Krasnoyarsk;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0015. (UK Statement of Reasons):Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;04/01/2021;08/01/2021;13973
POPOV;Aleksander;Nikolayevich;;;;;;;;30/06/1967;Podolsk;Russia;;;;;;Director for Special Assignments at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1790 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15825
POPOV;Aleksandr;Nikolaevich;;;;;Александр Николаевич Попов;Cyrillic;Russian;30/06/1967;Podolsk;Russia;;;;;;Director for Special Assignments at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1790 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15825
POPOV;Alexander;Nikolayevich;;;;;;;;30/06/1967;Podolsk;Russia;;;;;;Director for Special Assignments at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1790 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15825
POPOV;Oleg;Nikolaevich;;;;;ПОПОВ Олег Николаевич;Cyrillic;Russian;16/04/1972;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1291. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15243
POPOV;Pavel;Anatolevich;;;;General of the Army;ПОПОВ Павел Анатольевич;;;01/01/1957;Krasnoyarsk;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0800. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14751
POPOV;Evgeny;Georgievich;;;;;Евгений Гео́ргиевич Попов;;;11/09/1978;Vladivostok;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0624. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14569
POPOVA;Irina;Vasilyevna;;;;;;;;07/08/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15132
POPOVA;Irinia;Vasilievna;;;;;ПОПОВА Ирина Васильевна;Cyrillic;Russian;07/08/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15132
POPOVICH;Aleksey;Valerievich;;;;;;;;00/00/1987;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1612. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15556
POPOVICH;Alexey;Valerievich;;;;;Алексей Валерьевич Попович;Cyrillic;Russian;00/00/1987;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1612. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15556
POPULAR CREDIT BANK;;;;;;;;;;;;;;;;;;;Dar Al Muhanisen Building;6th Floor;Maysaloun Street;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0324. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604;Entity;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12484
PORRAS CORTES;Gustavo;Eduardo;;;;President;;;;11/10/1954;Managua;Nicaragua;Nicaragua;;;;;President of the Nicaraguan National Assembly;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0008. (UK Statement of Reasons):Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14146
POSHIVAY;Alexander;Ivanovich;;;;;Александр Иванович Пошивай;Cyrillic;Russian;24/08/1958;;;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1878. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15935
POTANIN;Vladimir;Olegovich;;;;;Владимир Олегович Потанин;;;03/01/1961;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;12/02/2024;15417
POTAPOV;Aleksandr;Valerievich;;;;;Александр Валерьевич Потапов;Cyrillic;Russian;23/02/1963;Moscow;Russia;Russia;;;;;General Director of Research and Production Corporation UralVagonZavod JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1925. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksandr Valerievich POTAPOV (""POTAPOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC (""UVZ"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15981
POTASSIUM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
POTEPKIN;Mikhail;;;;;;Михаил Потепкин;Cyrillic;Russian;19/09/1981;;;Russia;651697952;;277242240;;(1) Director – Meroe Gold (2) Regional Director – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0014. (UK Statement of Reasons):Mikhail Potepkin is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16026
POTEPKIN;Mikhail;;;;;;Михаил Потепкин;Cyrillic;Russian;29/09/1981;;;Russia;651697952;;277242240;;(1) Director – Meroe Gold (2) Regional Director – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0014. (UK Statement of Reasons):Mikhail Potepkin is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16026
POTYCHKO;Anna;Evgenievna;;;;;ПОТЫЧКО Анна Евгениевна;Cyrillic;Russian;28/07/1972;;Russia;Russia;;;;;Lawyer - General Prosecutor’s Office;The Prosecutor General's Office of the Russian Federation;str. Bolshaya Dmitrovka, 15a,;GSP-3;;;Moscow;125993;Russia;(UK Sanctions List Ref):RUS1946. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she  is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association. (Phone number):+7 (495) 987-56-56 (Gender):Female;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16042
POTYOPKIN;Mikhail;;;;;;;;;19/09/1981;;;Russia;651697952;;277242240;;(1) Director – Meroe Gold (2) Regional Director – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0014. (UK Statement of Reasons):Mikhail Potepkin is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16026
POTYOPKIN;Mikhail;;;;;;;;;29/09/1981;;;Russia;651697952;;277242240;;(1) Director – Meroe Gold (2) Regional Director – M-Invest;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0014. (UK Statement of Reasons):Mikhail Potepkin is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Gender):Male;Individual;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16026
POUYA AIR;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
POUYA AIRLINES;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
POWER ENERGY SOURCE DEVELOPMENT CO;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
POZDNIAKOVA;Olga;Valerievna;;;;;;;;30/03/1982;Shakhty, Rostov Oblast;USSR;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13721
POZDNYAKOVA;Olga;Valeriyivna;;;;;;;;30/03/1982;Shakhty, Rostov Oblast;USSR;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;AKA;;Russia;10/12/2018;31/12/2020;21/03/2023;13721
POZDNYAKOVA;Olga;Valeryevna;;;;;;;;30/03/1982;Shakhty, Rostov Oblast;USSR;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female;Individual;AKA;;Russia;10/12/2018;31/12/2020;21/03/2023;13721
PRASONDHA;Angga;Dimas;;;;;;;;04/03/1985;Jakarta;Indonesia;Indonesia;W344982;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0142. (UN Ref):QDi.348. Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13242
PRECISE ELECTRO-MECHANICS PLANT;;;;;;;Завод точной электромеханики;Cyrillic;Belarusian;;;;;;;;;;2-1 Kulman Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by;Entity;Primary name;;Belarus;22/02/2024;22/02/2024;22/02/2024;16386
PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE;;;;;;;;;;;;;;;;;;;2-1 Kulman Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by;Entity;Primary name variation;;Belarus;22/02/2024;22/02/2024;22/02/2024;16386
PRECISION COMPONENT PROJECT GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
PRIGARA;Vadim;Sergeevich;;;;;;;;31/10/1980;;;;;;;;Head of the Molodechno District Police Department;;;;;;;;;(UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14050
PRIGARA;Vadzim;Siarhejevich;;;;;;;;31/10/1980;;;;;;;;Head of the Molodechno District Police Department;;;;;;;;;(UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14050
PRIGOZHIN;Evgeny;;;;;;;;;01/06/1961;Leningrad (St Petersburg);Russia;Russia;40 07 136936;;;;(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency;;;;;;;;;(UK Sanctions List Ref):LIB0071. (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;15/10/2020;31/12/2020;26/09/2022;13968
PRIGOZHIN;Yevgeniy;Viktorovich;;;;Mr;Евгений Викторович ПРИГОЖИН;Cyrillic;Russian;01/06/1961;Leningrad (St Petersburg);Russia;Russia;40 07 136936;;;;(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency;;;;;;;;;(UK Sanctions List Ref):LIB0071. (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;15/10/2020;31/12/2020;26/09/2022;13968
PRIGOZHIN;Yevgeny;;;;;;;;;01/06/1961;Leningrad (St Petersburg);Russia;Russia;40 07 136936;;;;(1) Responsible for and support to the Wagner Group (2) Funder and former director of Internet Research Agency;;;;;;;;;(UK Sanctions List Ref):LIB0071. (UK Statement of Reasons):Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;15/10/2020;31/12/2020;26/09/2022;13968
PRIGOZHIN;Pavel;Evgenyevich;;;;;ПРИГОЖИН Павел Евгеньевич;Cyrillic;Russian;18/06/1998;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0801. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.    PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14752
PRIGOZHINA;Lyubov;Valentinova;;;;;ПРИГОЖИНА Любовь Валентинова;Cyrillic;Russian;26/06/1970;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0701. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.    Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.   (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14652
PRIGOZHINA;Polina;Evgenievna;;;;;ПРИГОЖИНА Полина Евгеньевна;Cyrillic;Russian;15/08/1992;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0802. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.    Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.   (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14753
PRIGOZHINA;Violetta;Kirovna;;;;;ПРИГОЖИНА Виолетта Кировна;Cyrillic;Russian;00/00/1939;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0700. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Violetta Kirovna PRIGOZHINA is the mother of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.    Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.   (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14651
PRILEPIN;Zakhar;;;;;;Прилепин Захар;;;07/07/1975;Il'inka;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0763. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;AKA;Good quality;Russia;15/03/2022;15/03/2022;21/03/2023;14714
PRILEPIN;Yevgeniy;Nikolaevich;;;;;ПРИЛЕПИН Евгений Николаевич;Cyrillic;Russian;07/07/1975;Il'inka;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0763. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine.  In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14714
PRISENKO;Leonid;Vladimirovich;;;;;ПРИСЕНКО Леонид Владимирович;Cyrillic;Russian;06/07/1961;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15153
PRISON BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
PRIVATE MILITARY COMPANY REDUT;;;;;;;ЧАСТНАЯ ВОЕННАЯ КОМПАНИЯ РЕДУТ;Cyrillic;Russian;;;;;;;;;;room. IV room 35;st. Dubininskaya, 61;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS2109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16452
PRIZRAK BATTALION 'GHOST' BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0191. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13222
PRIZRAK BATTALION 'GHOST' BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0191. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13222
PRIZRAK BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0191. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. (Phone number):+8985 130 9920 (Email address):mail@prizrak.info;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13222
PRO-GAIN GROUP CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0186. (UN Ref):KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13642
PROKOFIEV;Artyom;Vyacheslavovich;;;;;Прокофьев Артём Вячеславович;;;31/12/1983;Kazan;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0626. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14571
PROKOFYEV;Yuriy;Anatolyevich;;;;;ПРОКОФЬЕВ Юрий Анатольевич;Cyrillic;Russian;20/02/1939;Mynak;Uzbekistan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As President of the Strategic Culture Foundation, a Russian online journal that  promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty.    (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14795
PROKOPENKO;Ivan;Pavlovich;;;;Major General of the Russian Internal Service;Иван павлович прокопенко;Cyrillic;Russian;28/09/1973;Vinnitsa;Ukraine;Russia;;;773407989940;;Head of the Tula Federal Penitentiary Service;;;;;;;;;(UK Sanctions List Ref):RUS1666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15643
PROKOPENKO;Ivan;Pavlovitch;;;;;Иван Павлович Прокопенко;;;28/09/1973;Vinnitsa;Ukraine;Russia;;;;;Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0009. (UK Statement of Reasons):Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13864
PROKOPENKO;Sergey;Borisovich;;;;;ПРОКОПЕНКО Сергей Борисович;Cyrillic;Russian;20/10/1986;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1182. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15134
PROKOPIEV;Alexander;Sergeevich;;;;;Александр Сергеевич Прокопьев;;;05/08/1986;Biysk, Altai;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0625. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14570
PROKOPIV;German;;;;;;ПРОКОПИВ, Герман;;;06/07/1993;Prague;Czechia;;;;;;(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing;;;;;;;;;(UK Sanctions List Ref):RUS0057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12959
PROKOPIV;Herman;;;;;;;;;06/07/1993;Prague;Czechia;;;;;;(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing;;;;;;;;;(UK Sanctions List Ref):RUS0057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12959
PROMSVYAZBANK PJSC;;;;;;;;;;;;;;;;;;;Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;(UK Sanctions List Ref):RUS0237. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru;Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14184
PROMTECH-DUBNA JSC;;;;;;;АО Промтех-Дубна;Cyrillic;Russian;;;;;;;;;;14 Nauki Avenue;Dubna;;;;Moscow;141983;Russia;(UK Sanctions List Ref):RUS1353. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. (Phone number):(1) +7 (495) 526 69 68 (2) +7 (495) 526 69 69 (Email address):info@promtech-dubna.ru (Business Reg No):1105010000974;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15308
PROMTEKHNOLOGIA;;;;;;;;;;;;;;;;;;;UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;(UK Sanctions List Ref):RUS1924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 925 5428480 (Website):www.orsis.com (Email address):info@orsis.com (Business Reg No):(1) INN: 7708696860 (2) TIN: 7708696860;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15980
PRONKO;Yuri;Alexandrovich;;;;;;;;02/04/1962;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15118
PRONKO;Yuriy;Alexandrovich;;;;;ПРОНЬКО Юрий Александрович;Cyrillic;Russian;02/04/1962;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15118
PRONYUSHKIN;Aleksandr;Yuryevich;;;;;Александр Юрьевич ПРОНЮШКИН;;;31/07/1987;Murom;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0927. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14878
PROPAGANDA AND AGITATION DEPARTMENT (PAD);;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0187. (UN Ref):KPe.053. The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.;Entity;Primary name;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;31/12/2020;13543
PROTASOV;Maxim;Alekseevich;;;;;ПРОТАСОВ Максим Алексеевич;Cyrillic;Russian;21/02/1976;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1168. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15120
PRUSAKOVA;Maria;Nikolaevna;;;;;Прусакова Мария Николаевна;;;04/09/1983;Barnaul;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14223
PRYGARA;Vadim;Sergeevich;;;;;Вадим Сергеевич ПРИГАРА;;;31/10/1980;;;;;;;;Head of the Molodechno District Police Department;;;;;;;;;(UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14050
PRYGARA;Vadzim;Siarhejevich;;;;;Вадзiм Сяргеевiч ПРЫГАРА;;;31/10/1980;;;;;;;;Head of the Molodechno District Police Department;;;;;;;;;(UK Sanctions List Ref):BEL0075. (UK Statement of Reasons):Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14050
PSCHONKA;Wiktor;Pawlowytsch;;;;;;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHENICHNAYA;Natalia;Anatolyevna;;;;;;;;30/06/1981;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1202. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15154
PSHENICHNAYA;Natalya;Anatolyevna;;;;;ПШЕНИЧНАЯ, Наталья Анатольевна;Cyrillic;Russian;30/06/1981;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1202. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15154
PSHONCA;Victor;Pavlovych;;;;;;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHONKA;Viktor;Pavlovich;;;;;Віктор Павлович Пшонка;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHONKA;Viktor;Pavlovich;;;;;;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHONKA;Viktor;Pavlovych;;;;;Пшонка Виктор Павлович;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHONKA;Viktor;Pavlovych;;;;;Pshonka Viktor Pavlovȳch;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSHONKA;Viktor;Pavlovych;;;;;;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSONKA;Viktor;Pavlovic;;;;;Pšonka Vìktor Pavlovič;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSONKA;Viktor;Pavlovic;;;;;Pšonka Viktor Pavlovič;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PSONKA;Viktor;Pavlovyc;;;;;Pšonka Viktor Pavlovyč;;;06/02/1954;Serhiyivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former General Prosecutor of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;16/02/2022;12894
PTITSYN;Roman;Viktorovich;;;;;Роман Викторович Птицын;;;09/08/1975;Mayma;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0679. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14630
PUBLIC JOINT STOCK COMPANY ""UNITED SHIPBUILDING CORPORATION"";;;;;;;Публичное акционерное общество «Объединённая судостроительная корпорация»;;;;;;;;;;;;11;Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PUBLIC JOINT STOCK COMPANY ""UNITED SHIPBUILDING CORPORATION"";;;;;;;Публичное акционерное общество «Объединённая судостроительная корпорация»;;;;;;;;;;;;St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
PUBLIC JOINT STOCK COMPANY “UNITED AIRCRAFT CORPORATION”;;;;;;;Публичное акционерное общество «Объединённая авиастроительная корпорация»;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14186
PUBLIC JOINT STOCK COMPANY INTEGRAL;;;;;;;;;;;;;;;;;;;121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;(UK Sanctions List Ref):RUS0262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-17-253-3562 (Website):https://integral.by/en (Email address):export@integral.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14202
PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE GROUP;;;;;;;Публичное акционерное общество Группа Московская Биржа;Cyrillic;Russian;;;;;;;;;;13 Bolshoy Kislovskiy Perulok;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):www.moex.com (Email address):globalexchange@moex.com (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7702077840;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16519
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;;;;;;;;;;;;;;Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;(UK Sanctions List Ref):RUS1492. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Website):http://www.minbank.ru  (Type of entity):Financial Institution (Subsidiaries):Agropromyshlenny Kompleks Voronezhski OOO   Anninskii Elevator OOO  Auditkonsalt OOO  Belinveststroi OOO   Dve Stolitsy OOO   Kontrakt OOO   Ladoga OOO  Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya   Azovskaya Zernovaya Kompaniya OOO  Ekspluatiruyushchaya Kompaniya Tsentr OOO (Business Reg No):SWIFT/BIC MINNRUMM  BIK (RU) 044525600  Tax ID No. 7725039953 (Russia)  Government Gazette Number 09317135 (Russia)  Legal Entity Number 2534006SJ05GGKETEY75 (Russia)  Registration Number 1027739179160 (Russia);Entity;Primary name variation;;Russia;29/06/2022;29/06/2022;15/12/2023;15429
PUBLIC JOINT STOCK COMPANY 'MOSTOTREST';;;;;;;;;;;;;;;;;;;6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;(UK Sanctions List Ref):RUS0190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company;Entity;AKA;;Russia;31/07/2018;31/12/2020;21/03/2023;13701
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY;;;;;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ;Cyrillic;Russian;;;;;;;;;;35,1905;GODA STREET;;;;PERM;614014;Russia;(UK Sanctions List Ref):RUS1893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (342) 260-73-01 (Website):www.mz.perm.ru (Email address):mz1@mz.perm.ru (Business Reg No):TIN - 5906009273;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15950
PUBLIC JOINT STOCK COMPANY POLYUS GOLD;;;;;;;;;;;;;;;;;;;Building 1;15, TVERSKOY BOULVARD;;;;Moscow;123104;Russia;(UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15907
PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK;;;;;;;ПAO ""Промсвязьбанк"";;;;;;;;;;;;Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;(UK Sanctions List Ref):RUS0237. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC Promsvyazbank (""Promsvyazbank"") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) 8 (800) 333 0303 (2) +7 495 787 33 33 (Website):www.psbank.ru;Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14184
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE;;;;;;;;;;;;;;;;;;;Dolgorukovskaya Street 38;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16503
PUBLIC JOINT STOCK COMPANY SOVCOMFLOT;;;;;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;;;;;;;;;;3A Moyka River Embankment;;;;;St Petersburg;191186;Russia;(UK Sanctions List Ref):RUS1097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15040
PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT;;;;;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ;Cyrillic;Russian;;;;;;;;;;3A Moyka River Embankment;;;;;St Petersburg;191186;Russia;(UK Sanctions List Ref):RUS1097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. (Phone number):+7(495) 660-40-00 (Website):(1) sovcomflot.ru (2) www.scf-group.com (Email address):(1) info@scf-group.ru (2) pr@scf-group.ru (3) ir@scf-group.ru (Type of entity):Public Joint Stock Company (Subsidiaries):(1) OOO SCF Arctic (2) SCF Management Services (Cyprus) Ltd (3) PAO Novoship (4) SCF management Services (St. Petersburg) Ltd (5) Sovcomflot (UK) Ltd (6) SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk (7) Sovcomflot (Cyprus) Ltd (8) SCF Management Services (Novorossiysk) Ltd (9) SCF GEO;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15040
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT;;;;;;;;;;;;;;;;;;;93 Kirov Street;;;;;Magnitogorsk;455000;Russia;(UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15902
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 1994 Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics.  The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Website):https://en.mikron.ru/ (Business Reg No):1027700073466 (Russia). Tax ID No. 7735007358 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15324
PUCHKOV;Andrei;;;;;;;;;23/01/1977;Moscow;Russia;Russia;;;;;First Deputy President and Chairman of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0794. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey PUCHKOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14745
PUCHKOV;Andrey;Sergeevich;;;;;ПУЧКОВ Андрей Сергеевич;;;23/01/1977;Moscow;Russia;Russia;;;;;First Deputy President and Chairman of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0794. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey PUCHKOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14745
PUMPYANSKAYA;Galina;Evgenyevna;;;;;Галина Евгеньевна  ПУМПЯНСКАЯ;Cyrillic;Russian;10/02/1966;Yekaterinburg;Russia;Russia;;;665805050720;TIN;;;;;;;Geneva;;Switzerland;(UK Sanctions List Ref):RUS0777. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;23/06/2023;14728
PUMPYANSKIY;Dmitri;Alexandrovich;;;;;;;;22/03/1964;;;Russia;;;;;Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK);;;;;;;;;(UK Sanctions List Ref):RUS0775. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;23/06/2023;14726
PUMPYANSKY;Alexander;Dmitrievich;;;;;ПУМПЯНСКИЙ Александр Дмитриевич;Cyrillic;Russian;16/05/1987;Yekaterinburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0772. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14723
PUMPYANSKY;Dmitry;Alexandrovich;;;;;ПУМПЯНСКИЙ Дмитрий Александрович;Cyrillic;Russian;22/03/1964;;;Russia;;;;;Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK);;;;;;;;;(UK Sanctions List Ref):RUS0775. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;23/06/2023;14726
PUNISHER;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNISHER;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNISHER;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNISHER;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNISHER;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNISHER;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PUNNY BOY;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
PURGIN;Andriy;Yevgenovych;;;;;;;;25/01/1972;Donetsk;;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12961
PURHIN;Andriy;Yevgenovych;;;;;;;;25/01/1972;Donetsk;;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12961
PURHIN;Andriy;Yevhenovych;;;;;;;;25/01/1972;Donetsk;;Ukraine;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement of Reasons):Active participant and organiser of separatist actions, coordinator of actions of the ""Russian Tourists"" in Donetsk. Co-founder of a ""civic Initiative of Donbass for the Eurasian Union"". Former First Deputy Chairman of the Council of Ministers"" Until 4 September 2015 ""Chairman of the ""People's Council of the Donetsk People's Republic"". As of February 2017 deprived from his mandate of member of the ""People's Council of the Donetsk People's Republic"" upon decision of the so-called ""People's Council"". Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12961
PUSHILIN;Denis;Vladimirovich;;;;;;;;09/05/1981;Makivka, Donestk Oblast;Ukraine;Ukraine;;;;;(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12962
PUSHKIN;Lyubomir;Evgenevich;;;;;ПУШКИН Любомир Евгеньевич;Cyrillic;Russian;27/05/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15155
PUSHKIN;Lyubomir;Yevgenyevich;;;;;;;;27/05/1977;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15155
PUSHKOV;Alexei;Konstantinovich;;;;;Алексей Константинович ПУШКОВ;;;10/08/1954;Beijing;China;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0960. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14911
PUSHYLIN;Denis;Volodymyrovych;;;;;;;;09/05/1981;Makivka, Donestk Oblast;Ukraine;Ukraine;;;;;(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12962
PUSHYLIN;Denys;Volodymrovych;;;;;;;;09/05/1981;Makivka, Donestk Oblast;Ukraine;Ukraine;;;;;(1) So-called 'Head of the Donetsk People's Republic' (2) 'Chairman' of the 'People's Council of the Donetsk People's Republic;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12962
PUTILIN;Dmitry;Sergeevich;;;;;;;;24/03/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0035. (UK Statement of Reasons):Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16077
PUTIN;Vladimir;;;;;;;;;07/10/1952;St Petersburg (then Leningrad);Russia;Russia;;;;;President of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/02/2022;25/02/2022;21/03/2023;14196
PUTIN;Vladimir;;;;;;;;;07/10/1952;St Petersburg (then Leningrad);Russia;Russia;;;;;President of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/02/2022;25/02/2022;21/03/2023;14196
PUTIN;Igor;Alexandrovich;;;;;игорь александрович путин;;;30/03/1953;St Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1424. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15386
PUTIN;Mikhail;Evgenievich;;;;;михаил евгеньевич путин;;;02/07/1967;Ivanovo;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1461. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15388
PUTIN;Roman;Igorevich;;;;;Роман Игоревич Путин;;;10/11/1977;Ryazan;Russia;Russia;;;;;Director;;;;;;;;;(UK Sanctions List Ref):RUS1463. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15392
PUTIN;Vladimir;Vladimirovich;;;;;Владимир Владимирович Путин;;;07/10/1952;St Petersburg (then Leningrad);Russia;Russia;;;;;President of the Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/02/2022;25/02/2022;21/03/2023;14196
PUTINA;Yekaterina;;;;;;ПУТИНА, Екатерина;Cyrillic;Russian;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
PUTINA;Yekaterina;Vladimirovna;;;;;;;;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
PUTINA;Lyudmila;Aleksandrovna;;;;;;;;06/01/1958;Kaliningrad;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1465. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/05/2022;13/05/2022;21/03/2023;15394
PUTINA;Maria;;;;;;ПУТИНА, Мария;Cyrillic;Russian;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
PUTINA;Maria;Vladimirovna;;;;;;;;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
PUTOL;;;;;;Commander;;;;00/00/1955;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
PUTOL;;;;;;Commander;;;;00/00/1952;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
PUZYRNIKOVA;Natalia;Vladislavovna;;;;;Наталья Владиславовна Пузырникова;Cyrillic;Russian;11/04/1979;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1613. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15557
PYAE PHYO TAY ZA;;;;;;;;;;29/01/1987;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male;Individual;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16189
PYANOV;Dmitrii;Vasilyevich;;;;;;;;07/12/1977;;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0864. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitrii PIANOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14815
PYE PHYO TAY ZA;;;;;;;;;;29/01/1987;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male;Individual;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16189
PYE PHYO TAYZA;;;;;;;;;;29/01/1987;;;Myanmar;;;;;;;;;;;;;;(UK Sanctions List Ref):MYA0072. (UK Statement of Reasons):Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. (Gender):Male;Individual;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16189
PYO’NG-CH’O’L;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
PYON;Won;Gun;;;;;;;;13/03/1968;South Phyongan;North Korea;North Korea;(1) 836220035 (2) 745230692 (3) 290220142;(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -;;;Director of Glocom;;;;;;;;Malaysia;(UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13596
PYON;Won;Gun;;;;;;;;13/03/1968;South Phyongan;North Korea;North Korea;(1) 836220035 (2) 745230692 (3) 290220142;(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -;;;Director of Glocom;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13596
PYON;Won;Gun;;;;;;;;13/03/1968;South Phyongan;North Korea;North Korea;(1) 836220035 (2) 745230692 (3) 290220142;(1) Expiry 3 April 2021 (2) Expiry 8 April 2020 (3) -;;;Director of Glocom;;;;;;;;Singapore;(UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13596
PYONG CHOL;Ri;;;;;;;;;00/00/1948;;;North Korea;;;;;(1) Secretary of the Worker’s Party and Member of the Political Bureau (2) Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0266. (UN Ref):KPi.076. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13572
PYONG CHUL;RI;;;;;;;;;00/00/1948;;;North Korea;;;;;(1) Secretary of the Worker’s Party and Member of the Political Bureau (2) Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0266. (UN Ref):KPi.076. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13572
PYO'NG-CH'O'L;Ri;;;;;;;;;00/00/1948;;;North Korea;;;;;(1) Secretary of the Worker’s Party and Member of the Political Bureau (2) Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0266. (UN Ref):KPi.076. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13572
PYRKOVA;Yekaterina;Eduardovna;;;;;;;;22/08/1967;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;(1) Russia. (2) Ukraine;;;;;Secretary of the Sevastopol Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13807
PYZHIK;Yuri;;;;;Colonel;ПЫЖИК Юрий Николаевич;Cyrillic;Russian;;;;Belarus;;;;;Commander of Baranovichi Airbase;;;;;;;;;(UK Sanctions List Ref):RUS0713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14664
QAANI;Esmaeil;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
QAANI;Esmail;;;;;;اسماعیل قاآنی;;Persian;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
QAANI;Ismail;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
QA'ANI;Esma'il;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
QADDOUMI;Khaled;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
QADDOUR;Burhan;;;;;;;;;;;;;;;;;Former Head of Branch 291 (Damascus) of the army’s intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12706
QADDOUR;Firas;bin Hassan;;;;;فراس بن حسن قدور;Arabic;Arabic;00/00/1962;Damascus;Syria;;;;;;Petroleum and Mineral Resources Minister;;;;;;;;;(UK Sanctions List Ref):SYR0413. (UK Statement of Reasons):Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16321
QADDOUR;Firas;Hassan;;;;;;;;00/00/1962;Damascus;Syria;;;;;;Petroleum and Mineral Resources Minister;;;;;;;;;(UK Sanctions List Ref):SYR0413. (UK Statement of Reasons):Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;08/12/2023;16321
QADDOUR;Hassan;;;;;;حسن قدور;Arabic;Arabic;00/00/1962;Damascus;Syria;;;;;;Petroleum and Mineral Resources Minister;;;;;;;;;(UK Sanctions List Ref):SYR0413. (UK Statement of Reasons):Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;08/12/2023;16321
QADDOUR;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QADDOUR;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QADDUR;Burhan;;;;;;;;;;;;;;;;;Former Head of Branch 291 (Damascus) of the army’s intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12706
QADDUR;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QADDUR;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QADHAFI;Almuatesem;Bellah;Muammer;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Good quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;Almuatesem;Bellah;Muammer;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Good quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;Mutassim;Billah;Abuminyar;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Good quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;Mutassim;Billah;Abuminyar;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;AKA;Good quality;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;AISHA;MUAMMAR MUHAMMED;ABU MINYAR;;;;;;;01/01/1978;Tripoli;Libya;;(1) 03824970 (2) 215215 (3) 428720 (4) B/011641.;(1) Oman number, issued on 4 May 2014, issued in Muscat, Oman. Date of expiration: 3 May 2024. (2) Libya Passport number (3) Libya (4) - .;98606612;;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0047. (UN Ref):LYi.009. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815;Individual;Primary name;;Libya;27/02/2011;26/02/2011;13/05/2021;11635
QADHAFI;HANNIBAL;MUAMMAR;;;;;;;;20/09/1975;Tripoli;Libya;;B/002210;(Libya);;;;;;;;;;;Lebanon;(UK Sanctions List Ref):LIB0051. (UN Ref):LYi.010. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody);Individual;Primary name;;Libya;27/02/2011;26/02/2011;31/12/2020;11636
QADHAFI;KHAMIS;MUAMMAR;;;;;;;;00/00/1978;Tripoli;Libya;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0053. (UN Ref):LYi.011. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855;Individual;Primary name;;Libya;27/02/2011;26/02/2011;31/12/2020;11637
QADHAFI;MOHAMMED;MUAMMAR;;;;;;;;00/00/1970;Tripoli;Libya;;03824969;Oman. Issued on 4 May 2014;97183904;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875;Individual;Primary name;;Libya;03/03/2011;26/02/2011;30/04/2021;11647
QADHAFI;MUAMMAR;MOHAMMED;ABU MINYAR;;;;;;;00/00/1942;Sirte;Libya;;;;;;(1) Leader of the Revolution (2) Supreme Commander of Armed Forces;;;;;;;;;(UK Sanctions List Ref):LIB0057. (UN Ref):LYi.013. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895;Individual;Primary name;;Libya;27/02/2011;26/02/2011;31/12/2020;11638
QADHAFI;MUTASSIM;;;;;;;;;00/00/1976;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;Primary name;;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;MUTASSIM;;;;;;;;;05/02/1974;Tripoli;Libya;Libya;B/001897;(Libyan);;;National Security Adviser;;;;;;;;;(UK Sanctions List Ref):LIB0059. (UN Ref):LYi.014. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915;Individual;Primary name;;Libya;27/02/2011;26/02/2011;18/02/2021;11639
QADHAFI;SAADI;;;;;;;;;27/05/1973;Tripoli;Libya;;(1) 014797 (2) 524521 (3) AA862825;(1) - (2) - (3) Libya number. Issued on 19 May 2021, issued in Tripoli. Expires 18 May 2029.;;;Commander Special Forces;;;;;;;;Türkiye;(UK Sanctions List Ref):LIB0061. (UN Ref):LYi.015. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935;Individual;Primary name;;Libya;03/03/2011;26/02/2011;30/11/2023;11648
QADHAFI;SAADI;;;;;;;;;01/01/1975;Tripoli;Libya;;(1) 014797 (2) 524521 (3) AA862825;(1) - (2) - (3) Libya number. Issued on 19 May 2021, issued in Tripoli. Expires 18 May 2029.;;;Commander Special Forces;;;;;;;;Türkiye;(UK Sanctions List Ref):LIB0061. (UN Ref):LYi.015. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935;Individual;Primary name;;Libya;03/03/2011;26/02/2011;30/11/2023;11648
QADHAFI;SAIF AL-ARAB;;;;;;;;;00/00/1982;Tripoli;Libya;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0063. (UN Ref):LYi.016. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955;Individual;Primary name;;Libya;03/03/2011;26/02/2011;31/12/2020;11649
QADHAFI;SAIF AL-ISLAM;;;;;;;;;25/06/1972;Tripoli;Libya;;B014995;(Libyan);;;Director, Qadhafi Foundation;Zintan;;;;;;;Libya;(UK Sanctions List Ref):LIB0064. (UN Ref):LYi.017. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya;Individual;Primary name;;Libya;27/02/2011;26/02/2011;18/02/2021;11640
QADHAFI AL-DAM;Sayyid;Mohammed;;;;;;;;00/00/1948;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;30/11/2023;11646
QADHAFI AL-DAM;Sayyid;Mohammed;;;;;;;;;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;30/11/2023;11646
QADIR;Ahmad;Sheikh;Abdul;;;;;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;31/12/2020;13387
QADIR;Abdul;;;;;;;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
QADOMI;Khaled;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
QADOUR;Burhan;;;;;;برهان قدور;;;;;;;;;;;Former Head of Branch 291 (Damascus) of the army’s intelligence service;;;;;;;;;(UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12706
QADOUR;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QADOUR;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. (Gender):Male;Individual;Primary name variation;;Syria;27/01/2015;31/12/2020;13/05/2022;12015
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
QALAF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
QALAF;Fuad;Mohamed;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
QANI;Esmail;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
QARDASH;Abdullah;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abdullah;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;Abu;'Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARDASH;al-Hajj;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
QARIN;Mus'ab;Abu;;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
QASEMI;Rostam;;;;;Brigadier General;رستم قاسمی‎;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
QASEMI;Rostam;;;;;Brigadier General;رستم قاسمی‎;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
QASIM;Muhammad;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;Muhammad;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;Muhammad;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;Muhammad;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;Muhammad;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;Muhammad;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;(1) Mullah (2) Maulavi;نورالدین ترابی محمد قاسم;;;00/00/1963;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;(1) Mullah (2) Maulavi;نورالدین ترابی محمد قاسم;;;00/00/1955;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;(1) Mullah (2) Maulavi;نورالدین ترابی محمد قاسم;;;00/00/1956;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
QASMANI;Mohammad;Arif;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
QASMANI;Muhammad;Arif;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
QASMANI;Muhammad;'Arif;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
QASMANI;ARIF;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
QASSEMI;Rostam;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
QASSEMI;Rostam;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
QATANA;Mohammad;Hassan;;;;;;;;;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0370. (UK Statement of Reasons):Minister of Agriculture and Agarian reform. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;31/12/2020;14000
QATARJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATARJI INTERNATIONAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;13/05/2022;13822
QATIRJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATIRJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATRJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14068
QATTAN;Mohammad;Safwan;;;;;;;;;;;;;;;;SSRC Worker;;;;;;;;;(UK Sanctions List Ref):SYR0147. Associations with SSRC (UK Statement of Reasons):Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13501
QEKEMAN;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
QEKEMAN;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
QERMAN;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
QERMAN;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
QESHM AIR;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
QODS AERONAUTICS INDUSTRIES (QAI);;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QODS AERONAUTICS INDUSTRIES (QAI);;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QODS RESEARCH CENTER;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QODS RESEARCH CENTER;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
QORGAB;;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;Bashir;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;Bashir;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;Bashir;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QORGAB;Bashir;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
QUARTER MASTER GENERAL OFFICE;;;;;;;;;;;;;;;;;;;Quarter Master General Office;Ministry of Defence;Building 24;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0031. (UK Statement of Reasons):The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations. (Type of entity):Public Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14164
QUDDUS;AMINULLAH;AMIN;;;;Maulavi;امین الله امین قدوس;;;00/00/1973;Loy Karez village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7017
QUDS FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
QUDS FORCE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
QUDSIAH;Abd;Al-Fatah;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIAH;Abdel-Fatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIAH;Abdulfatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYA;Abd;Al-Fatah;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYA;Abdel-Fatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYA;Abdulfatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYAH;Abd;Al-Fatah;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYAH;Abdel-Fatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYAH;Abdulfatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYEH;Abd;Al-Fatah;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYEH;Abdel-Fatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUDSIYEH;Abdulfatah;;;;;;;;;00/00/1953;Hama;Syria;Syria;D0005788;Diplomatic;;;Deputy Director of National Security Bureau of the Ba’ath Party;;;;;;;;;(UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;31/12/2020;11902
QUEDAGH;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
QUEEN;India;;;;;;;;;00/11/1973;Bunagana, Rutshuru territory;Congo (Democratic Republic);;;;;;Former M23 Deputy Commander;;;;;;;;Uganda;(UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;28/02/2013;30/11/2012;31/12/2020;12830
QUL;ABDUL SALAM;HANAFI;ALI MARDAN;;;(1) Mullah (2) Maulavi;عبدالسلام حنفی علی مردان قل;;;00/00/1968;(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7162
QUMQUM;Abou;;;;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
QUREISHI;Seyed;Hojjatollah;;;;Brigadier General;سید حجت الله قریشی;;Persian;;;Iran;Iran;;;;;Head of the Supply and Logistics Division of the Iranian Ministry of Defence;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15606
QURESHI;Abdul Ghaffar;;;;;;;;;00/00/1970;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
QURESHI;Abdul Ghaffar;;;;;;;;;00/00/1967;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
QURESHI;Aozma;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;8 St. Mildreds Avenue;;;;;Luton;LU3 1QR;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;AKA;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
QURESHI;Aozma;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;5 Maryport Road;;;;;Luton;LU4 8EA;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;AKA;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
QURESHI;Aozma;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;4 Culham Court;Redford Way;;;;Uxbridge;UB8 1SY;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;AKA;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
RAAD;Tamam;;;;;;;;;00/00/1965;Al-Qusayr;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0364. (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13980
RA'AD;Tamam;;;;;;;;;00/00/1965;Al-Qusayr;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0364. (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13980
RA'AD;Tammam;;;;;;;;;00/00/1965;Al-Qusayr;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0364. (UK Statement of Reasons):Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13980
RAAD AUTOMATION CO.;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
RAAD AUTOMATION COMPANY;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
RAAD IRAN;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
RAADIRAN;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
RABBI;Faisal;;;;;;;;;00/00/1972;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABBI;Faisal;;;;;;;;;00/00/1975;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABBI;Fazl;;;;;;;;;00/00/1972;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABBI;Fazl;;;;;;;;;00/00/1975;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABI;Al Zawahry;Aiman;Mohamed;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
RABI;Fazal;;;;;;;;;00/00/1972;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABI;Fazal;;;;;;;;;00/00/1975;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABI;Fazl;;;;;;فضل ربيع;;;00/00/1972;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABI;Fazl;;;;;;فضل ربيع;;;00/00/1975;(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12455
RABIE;Al Zawahry;Aiman;Mohamed;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
RABITA TRUST;;;;;;;;;;;;;;;;;;;Room 9a;2nd Floor;Wahdat Road;Education Town;Lahore;;;Pakistan;(UK Sanctions List Ref):AQD0072. (UN Ref):QDe.021. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7407
RABITA TRUST;;;;;;;;;;;;;;;;;;;Wares Colony;;;;Lahore;;;Pakistan;(UK Sanctions List Ref):AQD0072. (UN Ref):QDe.021. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7407
RACHID;;;;;;;;;;23/04/1966;Casablanca;Morocco;Morocco;D-379312;Morocco number;(1) LGBBLK66D23Z330U (2) DE-473900;(1) Italian fiscal code (2) Moroccan national identity card;;Number 4;Via Europa;Paderno Ponchielli;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0098. (UN Ref):QDi.190. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8685
RACHMANOVA;Marina;YUREUNA;;;;;;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RACHMANOVA;Marina;Yurievna;;;;;;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RADAN;Ahmad-Reza;;;;;;;;;00/00/1963;Isfahan;Iran;Iran;;;;;(1) Deputy Chief of Iran's National Police (2) Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force (3) Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force (4) IRGC commander;;;;;;;;;(UK Sanctions List Ref):IRN0007. (UK Statement of Reasons):Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11785
RADFAR;Amir;;;;;;;;;22/12/1971;;;Iran;;;;;Director, Shahid Bagheri Industrial Group;;;;;;;;;(UK Sanctions List Ref):IRN0205. (UK Statement of Reasons):Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector.  (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16472
RADIATING WORLD SHIPPING SERVICES LLC;;;;;;;;;;;;;;;;;;;943 Burjuman Business Center;Khalid Bin Al Waleed Road;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16238
RADIO;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
RADIO;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
RADIOAVIONICA JSC;;;;;;;ОАО Радиоавионика;Cyrillic;Russian;;;;;;;;;;Troitsky pr., 4, lit. B;;;;;St Petersburg;190005;Russia;(UK Sanctions List Ref):RUS1428. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel.  Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. (Phone number):7 (812) 607 5050 (Website):www.radioavionica.ru (Email address):info@radioavionica.ru;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15377
RADIOAVTOMATIKA LLC;;;;;;;Организация ООО ""РАДИОАВТОМАТИКА"";Cyrillic;Russian;;;;;;;;;;ZOLOTOROZHSKY VAL;11/22;;;;Moscow;111033;Russia;(UK Sanctions List Ref):RUS1082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavtomatika is engaged in the supply of electronic components.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. (Phone number):(1) +7 (495) 286 99 99 (2) +7 (495) 109 00 22 (Website):Radioautomatic.ru (Email address):(1) info@radioautomatic.ru (2) sale@radioautomatic.ru (Business Reg No):(1) 7725824287 (2) 772201001;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15025
RADIOTECHNICAL AND INFORMATION SYSTEMS CONCERN;;;;;;;Радиотехнические и Информационные Системы;Cyrillic;Russian;;;;;;;;;;8 Marta Street, 10, building 1;;;;;Moscow;127083;Russia;(UK Sanctions List Ref):RUS1354. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. (Phone number):+7 (495) 788-00-07 (Website):https://www.aorti.ru (Email address):inbox@oaorti.ru (Business Reg No):INN: 7713269230;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15300
RADJA;;;;;;;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
RADOICIC;Milan;Rajko;;;;;Milan Rajko Radoičić;;Serbian;21/02/1978;Djakova (Djakovica);Kosovo;Serbia;;;1174669941;;;Lola Ribar St 58/7;Mitrovica;;;;;;Kosovo;(UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15687
RADOJCIC;Milan;Rajko;;;;;Милан Радоичић;Cyrillic;Serbian;21/02/1978;Djakova (Djakovica);Kosovo;Serbia;;;1174669941;;;Lola Ribar St 58/7;Mitrovica;;;;;;Kosovo;(UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15687
RADOJICIC;Milan;;;;;;;;;21/02/1978;Djakova (Djakovica);Kosovo;Serbia;;;1174669941;;;Lola Ribar St 58/7;Mitrovica;;;;;;Kosovo;(UK Sanctions List Ref):GAC0031. (UK Statement of Reasons):Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15687
RAFIUDDIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RAFIUDDIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RAFIUDDIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RAFIUDDIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RAGAB;Abdullah;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
RAGE;Ali;Mohamed;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
RAGE;Ali;Mohammed;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
RAGE;Ali;Mohamud;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
RAH E SAHEL ORG.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0254. (UK Statement of Reasons):Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16139
RAH KAR NOVINI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0104. (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11216
RAH SAHEL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0254. (UK Statement of Reasons):Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16139
RAH SAHEL CO.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0254. (UK Statement of Reasons):Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16139
RAHAB ENGINEERING INSTITUTE;;;;;;;موسسه مهندسی رهاب;;Arabic;;;;;;;;;;Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;(UK Sanctions List Ref):INU0255. (UK Statement of Reasons):Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16140
RAHAB INSTITUTE;;;;;;;;;;;;;;;;;;;Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;(UK Sanctions List Ref):INU0255. (UK Statement of Reasons):Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16140
RAHAB;;;;;;;;;;;;;;;;;;;Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;(UK Sanctions List Ref):INU0255. (UK Statement of Reasons):Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16140
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;;;;;Chaman;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;;;;;Zahedan;Zabol Province;;Iran;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Dr Barno Road;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Gereshk District;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Kandahari Bazaar;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Lashkar Gah;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT LTD.;;;;;;;راحت لمتد;;;;;;;;;;;;Zaranj District;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;Chaman;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;Zahedan;Zabol Province;;Iran;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Dr Barno Road;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Gereshk District;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Kandahari Bazaar;;;;;Quetta;;Pakistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Lashkar Gah;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHAT TRADING COMPANY;;;;;;;;;;;;;;;;;;;Zaranj District;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12814
RAHIM;Fazel;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazel;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;Umar;Mahmud;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
RAHIM;Umar;Mahmud;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
RAHIM;FAZAL;;;;;;فضل رحيم;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIM;FAZAL;;;;;;فضل رحيم;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHIMI;Hossein;;;;;Brigadier General;;;;00/00/1964;Dodhak village, Mahalat, Central province;Iran;Iran;;;;;LEF Tehran Provincial Chief;;;;;;;;;(UK Sanctions List Ref):IRN0092. (UK Statement of Reasons):Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15616
RAHIMI;YAR MOHAMMAD;;;;;Mullah;یار محمد رحیمی;;;00/00/1953;Talugan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Communication of the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0017. (UN Ref):TAi.015. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7409
RAHMAH;Abu;;;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
RAHMAN;Abdul;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
RAHMAN;Abdul;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Abdul;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Abdul;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Abtol;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Abtol;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Abtol;;;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
RAHMAN;Aman;Abdul;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
RAHMAN;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;05/01/1974;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1977;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;00/00/1975;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;A2, City Computer Plaza;Shar-e-Now;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Fazil;;;;;;;;;24/01/1973;Kabul;Afghanistan;Afghanistan;R512768;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/03/2012;06/03/2012;12/01/2022;12555
RAHMAN;Matiur;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
RAHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
RAHMANI;MOHAMMAD HASAN;;;;;Mullah;محمد حسن رحمانی;;;00/00/1963;(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0074. (UN Ref):TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;16/02/2022;7411
RAHMAT;Kari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Kari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Kari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Kari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Kari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Kari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMAT;Qari;;;;;;;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
RAHMUN;Muhammad;Khalid;;;;;;;;01/04/1957;Idleb;Syria;Syria;;;;;Minister of Interior;;;;;;;;;(UK Sanctions List Ref):SYR0346. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;04/03/2019;31/12/2020;14/02/2022;13771
RAHSAZ INSTITUTE;;;;;;;;;;;;;;;;;;;Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;(UK Sanctions List Ref):INU0255. (UK Statement of Reasons):Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;26/10/2023;16140
RAINBOW CHASER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
RAJAB;MAULAWI;;;;;;;;;00/00/1976;;Afghanistan;Afghanistan;;;;;;Paghman District;Kabul Province;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2023;27/04/2023;27/04/2023;15895
RAJABPOUR;Hossein;Sereng;;;;;;;;;;Iran;Iran;;;;;Basij commander, Bijar city, Kurdistan;;;;;;;;;(UK Sanctions List Ref):IRN0105. (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life in Iran through his role as Basij commander in Bijar city, Kurdistan and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15629
RAJABZADEH;Azizollah;;;;;;;;;;;;;;;;;(1) Advisor to the Mayor of Tehran (2) Former Head of Tehran Disaster Mitigation Organisation (TDMO) (3) Former Head of Tehran Police;;;;;;;;;(UK Sanctions List Ref):IRN0022. (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11786
RAJAH SOLAIMAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;Number 50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN MOVEMENT;;;;;;;;;;;;;;;;;;;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN MOVEMENT;;;;;;;;;;;;;;;;;;;Number 50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN MOVEMENT;;;;;;;;;;;;;;;;;;;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT;;;;;;;;;;;;;;;;;;;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT;;;;;;;;;;;;;;;;;;;Number 50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT;;;;;;;;;;;;;;;;;;;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;(UK Sanctions List Ref):AQD0073. (UN Ref):QDe.128. Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10669
RAKA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0104. (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11216
RAKHMANAVA;Marina;YUREUNA;;;;;Марына Юр'еўна РАХМАНАВА;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RAKHMANAVA;Marina;Yurievna;;;;;;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RAKHMANOVA;Marina;YUREUNA;;;;;;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RAKHMANOVA;Marina;Yurievna;;;;;;;;26/09/1970;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0042. (UK Statement of Reasons):Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13965
RAKHMUKOVA;Elena;Ivanovna;;;;;РАХМУКОВА Елена Ивановна;Cyrillic;Russian;25/09/1956;Antratsyt;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1292. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15244
RAKITIN;Aleksandr;Vasilievich;;;;;Александр Васильевич Ракитин;;;17/05/1958;Ostrov;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14827
RAMADAN;Abdoulaye;Issene;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Abdoulaye;Issene;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADAN;Ramadan;Mahmoud;;;;;رمضان محمود رمضان;;;;;;;;;;;Commander 9th Armoured Division;;;;;;;;;(UK Sanctions List Ref):SYR0203. (UK Statement of Reasons):Ordered troops to shoot protestors in Baniyas and Deraa. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12463
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMADANE;Abdoulaye;Issene;;;;;Abdoulaye Ramadane Issène;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
RAMAK;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK;;;;;;;;;;;;;;;;;;;Dara'a Highway;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONSTRUCTION/S CO.;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONSTRUCTION/S CO.;;;;;;;;;;;;;;;;;;;Dara'a Highway;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONSTRUCTIONS COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;Primary name;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONSTRUCTIONS COMPANY;;;;;;;;;;;;;;;;;;;Dara'a Highway;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;Primary name;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONTRACTING & TRADING;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK CONTRACTING & TRADING;;;;;;;;;;;;;;;;;;;Dara'a Highway;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK LTD.;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMAK LTD.;;;;;;;;;;;;;;;;;;;Dara'a Highway;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0325. Ultimate beneficial owner: Rami Makhlouf (UK Statement of Reasons):Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime. (Phone number):+963-11-6858111. +963-933-240231;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12069
RAMBO;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMBO;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMBO;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
RAMEZANI;Gholamhosein;;;;;;;;;;;;;;;;;(1) Chief of the Intelligence of the Ministry of Defence since 2011 (2) Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011 (3) Former Deputy Commander of Intelligence of the Pasdaran Mar 2008 to Nov 2009) (4) Former Head of Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008;;;;;;;;;(UK Sanctions List Ref):IRN0029. (UK Statement of Reasons):Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12659
RAMIN;Mohammad-Ali;;;;;;;;;04/02/1954;Dezful;Iran;;;;;;(1) Secretary-General of the World Holocaust Foundation (2) Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010);;;;;;;;;(UK Sanctions List Ref):IRN0059. Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statement of Reasons):Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12652
RAMIN;Mohammad-Ali;;;;;;;;;00/00/1954;Dezful;Iran;;;;;;(1) Secretary-General of the World Holocaust Foundation (2) Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010);;;;;;;;;(UK Sanctions List Ref):IRN0059. Vice-Minister in charge of the Press up to December 2013. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) (UK Statement of Reasons):Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12652
RAMOS VANEGAS;Alba;Luz;;;;President;;;;03/06/1949;Léon;Nicaragua;Nicaragua;A0009864;;;;Magistrate. President of the Supreme Court of Justice of Nicaragua;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0011. (UK Statement of Reasons):Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14149
RANLEY;James;Koang;Chol;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
RANLEY;Koang;Chuol;;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
RAPOPORT;Boris;Yakovlevich;;;;;Борис Яковлевич Рапопорт;;;14/08/1967;St Petersburg;Russia;Russia;;;;;Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1573. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15517
RAPOTA;Grigory;Alexeyevich;;;;;Григорий Алексеевич РАПОТА;;;05/02/1944;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0905. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14856
RASH;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
RASHEVSKY;Vladimir;Valerievich;;;;;;;;29/09/1973;Moscow;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK,  and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK).;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14972
RASHID;Gholamali;;;;;Major General;;;;;;;Iran;;;;;Commander - Khatam-al Anbiya Central Headquarters (KACHQ);;;;;;;;;(UK Sanctions List Ref):IRN0198. (UK Statement of Reasons):Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.   (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16469
RASHIDI AGHDAM;Ali;Ashraf;;;;;;;;;;;;;;;;Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0008. Former Head of Evin Prison, appointed in mid-2012 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12849
RASHKIN;Valery;Fedorovich;;;;;Валерий Фëдoрoвич Рашкин;;;14/03/1955;Zhilino, Kaliningrad region;Russia;Russia;;;;;First Deputy Chairman of the State Duma Committee on Ethnicity Issues;;;;;;;;;(UK Sanctions List Ref):RUS0060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13217
RASHNIKOV;Viktor;Filippovich;;;;;РАШНИКОВ Виктор Филиппович;Cyrillic;Russian;13/10/1948;Moscow;Russia;Russia;;;;;Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK);;;;;;Magnitogorsk;;;(UK Sanctions List Ref):RUS1028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;17/07/2023;14965
RASSALAI;Viachaslau;;;;;;;;;17/10/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15012
RASSALAI;Vyacheslav;;;;;;;;;17/10/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15012
RATIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RATIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RATIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RATIN;Muhammad;;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
RATOUCHNIAK;Victor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratouchniak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratouchniak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovich;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratouchniak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratouchniak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Viktor;Ivanovytch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATOUCHNIAK;Wiktor;Iwanowytsch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUANAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Victor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratushniac;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratushniac;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovich;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratushniac;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratushniac;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Viktor;Ivanovytch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAC;Wiktor;Iwanowytsch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Victor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovic;;;;;Viktor Ivanovič RATUSHNIAK;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič RATUSHNIAK;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovich;;;;;Ратушняк Виктор Иванович;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč RATUSHNIAK;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch RATUSHNIAK;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Viktor;Ivanovytch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNIAK;Wiktor;Iwanowytsch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Victor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratushnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratushnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovich;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratushnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratushnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Viktor;Ivanovytch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNJAK;Wiktor;Iwanowytsch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Victor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratushnyak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratushnyak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovich;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratushnyak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovych;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratushnyak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Viktor;Ivanovytch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSHNYAK;Wiktor;Iwanowytsch;;;;;;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Victor;Ivanovych;;;;;Victor Ivanovych Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovich;;;;;Viktor Ivanovich Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovych;;;;;Viktor Ivanovych Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Viktor;Ivanovytch;;;;;Viktor Ivanovytch Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNAK;Wiktor;Iwanowytsch;;;;;Wiktor Iwanowytsch Ratušnâk;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Victor;Ivanovych;;;;;Victor Ivanovych Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovic;;;;;Viktor Ivanovič Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovic;;;;;Vìktor Ìvanovič Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovich;;;;;Viktor Ivanovich Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovyc;;;;;Viktor Ivanovyč Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovych;;;;;Viktor Ivanovȳch Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovych;;;;;Viktor Ivanovych Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Viktor;Ivanovytch;;;;;Viktor Ivanovytch Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RATUSNJAK;Wiktor;Iwanowytsch;;;;;Wiktor Iwanowytsch Ratušnjak;;;16/10/1959;Vinnitsa;Ukraine;Ukraine;;;;;Former Deputy Minister of Internal Affairs;;;;;;;;Russia;(UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12892
RAUKOU;Andrei;Alekseevich;;;;;Андрей Алексеевич РАВКОВ;;;25/06/1967;Village of Revyaki, Vitebsk/Viciebsk Oblast;Former USSR Currently Belarus;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);;;;;;;;;(UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13995
RAUKOU;Andrei;Aliakseevich;;;;;Андрэй Аляксеевіч РАЎКОЎ;;;25/06/1967;Village of Revyaki, Vitebsk/Viciebsk Oblast;Former USSR Currently Belarus;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);;;;;;;;;(UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13995
RAVIN ACADEMY;;;;;;;;;;;;;;;;;;;No. 105;Motahari St;Suleiman Khater St;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0159. (UK Statement of Reasons):The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15999
RAVKOV;Andrei;Alekseevich;;;;;;;;25/06/1967;Village of Revyaki, Vitebsk/Viciebsk Oblast;Former USSR Currently Belarus;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);;;;;;;;;(UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13995
RAVKOV;Andrei;Aliakseevich;;;;;;;;25/06/1967;Village of Revyaki, Vitebsk/Viciebsk Oblast;Former USSR Currently Belarus;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);;;;;;;;;(UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13995
RAVUTSKI;Dmitry;Vasilievich;;;;;РАВУЦКI, Дзмiтрый Васiльевiч;;;;;;Belarus;;;;;Deputy Head, State Security Committee (KGB), Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0029. (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13950
RAVUTSKI;DZMITRY;VASILIEVICH;;;;;РЕУЦКИЙ, Дмитрий Васильевич;;;;;;Belarus;;;;;Deputy Head, State Security Committee (KGB), Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0029. (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13950
RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;روافد;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0270. (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;01/02/2021;13764
RAWAFED TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0270. (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;01/02/2021;13764
RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0270. (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;01/02/2021;13764
RAWAFID TRIBUTARY DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0270. (UK Statement of Reasons):Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;01/02/2021;13764
RAYAN;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
RAYAN;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
RAYHANAH;;;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
RAYYAN;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
RAYYAN;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
RAZVOROTNEVA;Svetlana;Viktorovna;;;;;Разворотнева Светлана Викторовна;;;25/03/1968;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14224
RAZVOZHAEV;Mikhail;;;;;;;;;30/12/1980;Krasnoyarsk;Russia (USSR);Russia;;;;;Acting “Governor” of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13811
RAZVOZHAEV;Mikhail;Vladimirovich;;;;;;;;30/12/1980;Krasnoyarsk;Russia (USSR);Russia;;;;;Acting “Governor” of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13811
RAZVOZHAYEV;Mikhail;Vladimirovich;;;;;;;;30/12/1980;Krasnoyarsk;Russia (USSR);Russia;;;;;Acting “Governor” of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13811
RCC;;;;;;;;;;;;;;;;;;;38 Karl Marx street;;;;;Chelyabinsk;620075;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
RCC;;;;;;;;;;;;;;;;;;;57 Gorkogo street;;;;;EKATERINBURG;620026;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
RDIF;;;;;;;Рфпи;;;;;;;;;;;;Capital City;South Tower;7th, 8th Floor;8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;(UK Sanctions List Ref):RUS0263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. (Phone number):(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 (Website):www.rdif.ru (Type of entity):Sovereign Wealth Fund;Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14207
REAL ESTATE BANK OF SYRIA (REB);;;;;;;المصرف العقاري السوري;;;;;;;;;;;;P.O. Box: 2337;Insurance Bldg;Yousef Al-Azmeh Square;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0326. Business. State owned (UK Statement of Reasons):There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by or otherwise associated with the Syrian regime. In particular, it is or was managed by the brother-in-law of Bashar al-Assad, Mohammad Makhlouf. (Phone number):(1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938 (Website):www.reb.sy (Email address):Publicrelations@reb.sy (Type of entity):State-owned;Entity;Primary name;;Syria;05/09/2011;31/12/2020;13/05/2022;12064
REBROV;Ilya;Vasilevich;;;;;Илья Васильевич Ребров;Cyrillic;Russian;10/10/1976;St Petersburg;Russia;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1763. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Vasilevich REBROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15798
RECONNAISSANCE GENERAL BUREAU (RGB);;;;;;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
RECONNAISSANCE GENERAL BUREAU (RGB);;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
RED APOLLO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
RED BOX ENERGY SERVICES PTE LTD;;;;;;;;;;;;;;;;;;;14-04 Royal Group Building;3 Phillip Street;;;;;48693;Singapore;(UK Sanctions List Ref):RUS2147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):RED BOX ENERGY SERVICES PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RED BOX ENERGY SERVICES PTE LTD is involved in obtaining a benefit from or supporting the Government of Russia by making available goods or technology to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Website):www.redboxgroup.com (Email address):hr@redboxgroup.com (Type of entity):PTE LTD (Business Reg No):UEN ID: 202022772K;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16511
RED ROCK LTD;;;;;;;;;;;;;;;;;;;Blok 9;Kafory;;;;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0017. (UK Statement of Reasons):Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF).  (Phone number):+249 1203 47711 (Email address):info@redrocksd.com (Parent company):Sudan Master Technology;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16463
RED ROCK MINING COMPANY;;;;;;;;;;;;;;;;;;;Blok 9;Kafory;;;;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0017. (UK Statement of Reasons):Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF).  (Phone number):+249 1203 47711 (Email address):info@redrocksd.com (Parent company):Sudan Master Technology;Entity;Primary name;;Sudan;15/04/2024;15/04/2024;15/04/2024;16463
REFKE;Taufek;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
REHMAN;Abdul;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
REHMAN;Mati;ur;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
REHMAN;Matiur;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
REHMAN;Mati-ur;;;;;;مطیع الرحمن علی محمد;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
REHMAN;Mohd;Ismail;Abdul;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
REHMAN;Mohd;Ismail;Abdul;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
REHMAN;Mohd;Ismail;Abdul;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
REHMAN;Zakir;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
REHMAN;Zakir;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
REHMAN;Hafiz;Abdul;;;;;;;;10/12/1954;Bahawalpur, Punjab Province;Pakistan;Pakistan;(1) CG9153881 (2) A5199819;(1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number;(1) 6110111883885 (2) 34454009709;(1) Pakistan (2) Pakistan;;Tayyiba Markaz;;;;Muridke;Punjab Province;;Pakistan;(UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/01/2023;17/01/2023;17/01/2023;15706
REHMATULLAH;;;;;;;;;;00/00/1968;Zurmat District, Paktia Province;Afghanistan;Afghanistan;D 000952;Issued on 7 Jan. 1999. Issued in Afghanistan.;;;Consul General, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7219
REMADNA;Abdelhalim;;;;;;;;;02/04/1966;Biskra;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0097. (UN Ref):QDi.075. Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7416
REMADNA;ABDELHALIM;HAFED;ABDELFATTAH;;;;عبدالحليم حافظ عبدالفتاح رمادنا;;;02/04/1966;Biskra;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0097. (UN Ref):QDi.075. Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7416
REMEZKOV;Alexander;Alexandrovich;;;;;Ремезков Александр Александрович;;;07/04/1962;Urgench;Uzbekistan;;207768;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14573
RENE;Merlin;Oliver;Christian;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
RENERA;;;;;;;;;;;;;;;;;;;Kashirskoe highway, 49;;;;;;115409;Russia;(UK Sanctions List Ref):RUS1869. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+8 499 949 4400 (Website):https://renera.com/company/ (Email address):renera@rosatom.ru (Type of entity):Limited Liability Company (Parent company):Rosatom (Business Reg No):5410043399;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15926
RENERA LIMITED LIABILITY COMPANY (LLC);;;;;;;;;;;;;;;;;;;Kashirskoe highway, 49;;;;;;115409;Russia;(UK Sanctions List Ref):RUS1869. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+8 499 949 4400 (Website):https://renera.com/company/ (Email address):renera@rosatom.ru (Type of entity):Limited Liability Company (Parent company):Rosatom (Business Reg No):5410043399;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15926
RENGU;MALEK;REUBEN;RIAK;;;Lieutenant General;;;;01/01/1960;Yei;South Sudan;South Sudan;;;;;Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army;;;;;;;;;(UK Sanctions List Ref):SSU0004. (UN Ref):SSi.007. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;31/12/2020;13698
REPIK;Aleksey;Evgenyevich;;;;;;;;27/08/1979;Moscow;Russia;Russia;;;773105726303;;(1) Chairman of the Board of R-Pharm (2) Chairman of Delovaya Rossiya;;;;;;;;;(UK Sanctions List Ref):RUS1701. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. (Gender):Male;Individual;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15723
REPIK;Alexander;Evgenyevich;;;;;Алексей Евгеньевич Репик;Cyrillic;Russian;27/08/1979;Moscow;Russia;Russia;;;773105726303;;(1) Chairman of the Board of R-Pharm (2) Chairman of Delovaya Rossiya;;;;;;;;;(UK Sanctions List Ref):RUS1701. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15723
REQUENA;Gladys;del;Valle;;;Second Vice-President of the National Constituent Assembly;;;;09/11/1952;Puerto Santo, Sucre;Venezuela;Venezuela;;;V-4114842;;(1) National Assembly Deputy (2) Member of the Preliminary Commission of Electoral Nominations’ Committee (3) Vice President of the Permanent Commission of the Family (4) Former Second Vice-President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0027. (UK Statement of Reasons):National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;28/01/2022;13842
RESEARCH CENTRE FOR EXPLOSION AND IMPACT;;;;;;;;;;;;;;;;;;;44;190th Street West;;;;Tehran;16539-75751;;(UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12263
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1968;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1969;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1970;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1971;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1972;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHAD;HABIBULLAH;;;;;Mullah;حبیب الله رشاد;;;00/00/1973;Waghaz District, Ghazni Province;Afghanistan;Afghanistan;;;;;Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0064. (UN Ref):TAi.084. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7417
RESHETNIKOV;Maxim;Gennadyevich;;;;;РЕШЕТНИКОВ Максим Геннадьевич;Cyrillic;Russian;11/07/1979;Perm;Russia;Russia;;;;;(1) Minister of Economic Development of the Russian Federation (2) Member of the Supervisory Council of the VTB Bank (3) Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation.;;;;;;;;;(UK Sanctions List Ref):RUS0693. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014.   Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14644
RESHTE-AHMADI;Bahram;;;;;;;;;;;;;;;;;(1) Judge of an ordinary court of northern Tehran (2) Former Chief of Iran’s National Police (2005-2015) (3) Deputy Head of the Office of Prison Affairs of Tehran Province (4) Former Deputy Prosecutor in Tehran (5) Former Supervisor of Public Prosecution Office in Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0024. (UK Statement of Reasons):Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12662
RESIN;Vladimir;Iosifovich;;;;;Владимир Иосифович Ресин;;;21/02/1936;Minsk;Belarus;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14636
RESORT 'NIZHNYAYA OREANDA';;;;;;;;;;;;;;;;;;;House 12;Resort 'Nizhnyaya Oreanda';;;Oreanda;Yalta;298658;;(UK Sanctions List Ref):RUS0194. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. (Website):marketing@oreanda-resort.ru;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13058
REUTSKY;Dmitry;Vasilievich;;;;;;;;;;;Belarus;;;;;Deputy Head, State Security Committee (KGB), Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0029. (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13950
REUTSKY;DZMITRY;VASILIEVICH;;;;;;;;;;;Belarus;;;;;Deputy Head, State Security Committee (KGB), Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0029. (UK Statement of Reasons):DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13950
REVENKO;Evgeny;Vasilievich;;;;;Ревенко Евгений Васильевич;;;22/05/1972;Sovetsky, Novosibirsk;Russia;;512340377;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0627. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14572
REVEROL TORRES;Nestor;Luis;;;;Minister;Néstor Luis Reverol Torres;;;28/10/1964;;;Venezuela;;;;;(1) Minister for Interior Justice and Peace (2) Vice-President of Public Works and Services (3) Executive Secretary of the Electrical General Staff;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0001. (UK Statement of Reasons):Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces.  Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13580
REVIVAL OF ISLAMIC HERITAGE SOCIETY;;;;;;;جمعية احياء التراث الاسلامي;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
REVIVAL OF ISLAMIC HERITAGE SOCIETY;;;;;;;جمعية احياء التراث الاسلامي;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
REVOLUTIONARY GUARD CORPS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0005. (UK Statement of Reasons):Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11714
REVOLUTIONARY GUARDS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
REVOLUTIONARY PEOPLE'S LIBERATION FRONT (DHKC);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2020;7120
REVOLUTIONARY PEOPLE'S LIBERATION FRONT/ARMED PROPAGANDA UNITS (DHKC/SPB);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2020;7120
REVOLUTIONARY PEOPLES' LIBERATION PARTY - FRONT (DEVRIMCI HALK KURTULUS PARTISI-CEPHESI) (DHKP-C);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2020;7120
REVOLUTIONARY PEOPLE'S LIBERATION PARTY (DHKP);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0027. (UK Statement of Reasons):Devrimci Halk Kurtulus Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2020;7120
REZA;;;;;;;;;;;;;;;;;;Head of section VI of the police, investigation department.;;;;;;;;;(UK Sanctions List Ref):IRN0048. (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. (Gender):Male;Individual;AKA;;Iran;12/10/2011;31/12/2020;14/12/2023;12191
REZAEI;Qasem;;;;;;قاسم رضایی;;Persian;27/09/1961;Abhar City, Zanjan Province;Iran;Iran;D10005996;;;;Deputy Commander of Iran’s Law Enforcement Forces (LEF);;;;;;;;;(UK Sanctions List Ref):IRN0128. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15712
REZAEI;Qasim;;;;;;;;;27/09/1961;Abhar City, Zanjan Province;Iran;Iran;D10005996;;;;Deputy Commander of Iran’s Law Enforcement Forces (LEF);;;;;;;;;(UK Sanctions List Ref):IRN0128. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15712
REZAIE;Mortaza;;;;;;;;;00/00/1956;;Iran;Iran;;;;;Chairman of the IRGC Cooperative Foundation;;;;;;;;;(UK Sanctions List Ref):INU0292. (UK Statement of Reasons):Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16175
REZAIE;MORTEZA;;;;;;;;;00/00/1956;;Iran;Iran;;;;;Chairman of the IRGC Cooperative Foundation;;;;;;;;;(UK Sanctions List Ref):INU0292. (UK Statement of Reasons):Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16175
REZNIK;Vladislav;Matusovich;;;;;Владислав Матусович Резник;;;17/05/1954;Leningrad/St Petersburg;Russia;;4707312;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0568. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14513
REZVANMANESH;Ali;;;;;;;;;;;;;;;;;Deputy prosecutor, province of Karaj, region of Alborz;;;;;;;;;(UK Sanctions List Ref):IRN0013. (UK Statement of Reasons):As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12658
REZVANMA-NESH;Ali;;;;;;;;;;;;;;;;;Deputy prosecutor, province of Karaj, region of Alborz;;;;;;;;;(UK Sanctions List Ref):IRN0013. (UK Statement of Reasons):As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12658
RGB;;;;;;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
RGB;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
RI;Hak;Cheol;;;;;;;;19/01/1963;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Hak;Cheol;;;;;;;;08/05/1966;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Hak;Chol;;;;;;;;19/01/1963;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Hak;Chol;;;;;;;;08/05/1966;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Hak;Chul;;;;;;;;19/01/1963;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Hak;Chul;;;;;;;;08/05/1966;;;North Korea;(1) 381320634 (2) PS-563410163;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;16/02/2022;13373
RI;Jong;Su;;;;;;;;;;;North Korea;;;;;Commander in Chief of the Korean Navy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0049. (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13369
RI;Jong-Su;;;;;Vice Admiral;;;;;;;North Korea;;;;;Commander in Chief of the Korean Navy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0049. (UK Statement of Reasons):Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13369
RI;Myong;Su;;;;;;;;20/02/1934;Myonchon, North Hamgyong;North Korea;North Korea;;;;;Vice President, Central Military Commission of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA) currently the 14th. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;31/12/2020;13454
RI;Myong;Su;;;;;;;;00/00/1937;Myonchon, North Hamgyong;North Korea;North Korea;;;;;Vice President, Central Military Commission of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA) currently the 14th. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;31/12/2020;13454
RI;Myong;Su;;;;;;;;00/00/1938;Myonchon, North Hamgyong;North Korea;North Korea;;;;;Vice President, Central Military Commission of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA) currently the 14th. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;31/12/2020;13454
RI;Sin;Song;;;;;;;;;;;North Korea;;;;;;;;;;;;;Malaysia;(UK Sanctions List Ref):DPR0031. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13598
RI;Sin;Song;;;;;;;;;;;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0031. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13598
RI;Sin;Song;;;;;;;;;;;North Korea;;;;;;;;;;;;;Singapore;(UK Sanctions List Ref):DPR0031. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.  Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13598
RIAK;Jock;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;;;;Unity State;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
RIAK;Jock;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;Wau;;;;;Western Bahr El Ghazal;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
RIAK;Jok;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;;;;Unity State;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
RIAK;Jok;;;;;;;;;01/01/1966;;Sudan;South Sudan;D00008623;South Sudan number;M6600000258472;;Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;Wau;;;;;Western Bahr El Ghazal;;South Sudan;(UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13263
RIAR;;;;;;;;;;;;;;;;;;;Zapadnoye Shosse, 9;;;;Ulyanovsk region;DIMITROVGRAD;433510;Russia;(UK Sanctions List Ref):RUS1873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 84235 32727 (Website):http://niiar.ru/eng (Email address):adm@niiar.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7302040242;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15930
RIDUAN;Isamuddin;;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
RIDUAN;NURJAMAN;ISAMUDDIN;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
RIDWAN;Isamudin;;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
RIFKI;TAUFIK;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
RIFQI;Taufik;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
RIFQI;Tawfiq;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
RIHS;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
RIHS;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
RIMASHEVSKIY;Alexey;Ivanovich;;;;;;;;29/06/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15013
RIMASHEVSKIY;Aliaksei;Ivanavich;;;;;;;;29/06/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15013
RIVERO MARCANO;Sergio;Jose;;;;;Sergio José Rivero Marcano;;;08/11/1964;;;Venezuela;;;;;Inspector General of the Bolivarian National Armed Forces;;;;;;;;;(UK Sanctions List Ref):VEN0016. Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13680
RIYADH;;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
RIYADH;;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
RIYADH-AS-SALIHEEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS MARTYRS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
RIZK;Raymond;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0205. (UK Statement of Reasons):Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13505
RIZQ;Raymond;;;;;;رزق ريمون;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0205. (UK Statement of Reasons):Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13505
RMK;;;;;;;;;;;;;;;;;;;38 Karl Marx street;;;;;Chelyabinsk;620075;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
RMK;;;;;;;;;;;;;;;;;;;57 Gorkogo street;;;;;EKATERINBURG;620026;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
ROBI;Al Zawahry;Aiman;Mohamed;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
ROCCO;;;;;;;;;;02/10/1978;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0034. (UK Statement of Reasons):Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16076
ROCHA;Sadrach;Zeledon;;;;;Rocha Sadrach Zeledón;;Spanish;08/02/1954;Matagalpa;Nicaragua;Nicaragua;;;4410802540002J;;(1) Departmental Political Secretary of the department of Matagalpa (2) Municipal Mayor of the city of Matagalpa;;;;;;Matagalpa;;Nicaragua;(UK Sanctions List Ref):GHR0088. (UK Statement of Reasons):Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15675
ROCHMAN;OMAN;;;;;Ustadz;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ROCKET AND SPACE CENTRE PROGRESS JSC;;;;;;;;;;;;;;;;;;;18 Pskovskaya Street;;;;;Samara;443009;Russia;(UK Sanctions List Ref):RUS1352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15307
RODIKOV;Mikhail;Leonidovich;;;;;Михаил Леонидович Родиков;Cyrillic;Russian;26/01/1958;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1625. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15569
RODINA;Victoria;Sergeevna;;;;;Виктория Сергеевна Родина;;;29/10/1989;Kaliningrad;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0629. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14574
RODKIN;Andrei;Nikolaevich;;;;;;;;23/09/1976;Moscow;Russia;Ukraine;;;;;Moscow Representative of the so- called ‘Donetsk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS0121. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13097
RODNINA;Irina;Konstantinovna;;;;;Ирина Константиновна Роднина;;;09/12/1949;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0673. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14624
RODRIGUEZ GOMEZ;Delcy;Eloina;;;;;Delcy Eloina Rodríguez Gómez;;;18/05/1969;;;;;;;;Vice-President of Venezuela;;;;;;;;;(UK Sanctions List Ref):VEN0010. President of the National Constituent Assembly (UK Statement of Reasons):Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process. (Gender):Female;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;25/03/2021;13687
ROGASHCHUK;Nikolai;Mikhailovich;;;;;РОГАЩУК Николай Михайлович;Cyrillic;Russian;00/00/1979;Pinsk;Belarus;Belarus;;;;;Assistant to the President of Belarus and Inspector for the Gomel Region;;;;;;;;;(UK Sanctions List Ref):RUS0717. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14668
ROGO;Aboud;Mohammad;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammad;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammad;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammad;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammed;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammed;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammed;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Mohammed;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Seif;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Seif;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Seif;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Aboud;Seif;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Sheikh;Aboud;;;;;;;;11/11/1960;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Sheikh;Aboud;;;;;;;;11/11/1967;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Sheikh;Aboud;;;;;;;;11/11/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGO;Sheikh;Aboud;;;;;;;;01/01/1969;Lamu Island;Kenya;;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.;Individual;AKA;Good quality;Somalia;16/10/2012;25/07/2012;31/12/2020;12735
ROGOV;Vladimir;;;;;;Владимир Рогов;;Russian;01/12/1976;Zaporizhzhia;Ukraine;Ukraine;;;;;Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region;;;;;;;;;(UK Sanctions List Ref):RUS1558. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir ROGOV is a member of the so-called Military-Civilian Administration in Russian-occupied Zaporizhzhia. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15502
ROGOV;Volodymyr;;;;;;;;;01/12/1976;Zaporizhzhia;Ukraine;Ukraine;;;;;Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region;;;;;;;;;(UK Sanctions List Ref):RUS1558. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir ROGOV is a member of the so-called Military-Civilian Administration in Russian-occupied Zaporizhzhia. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15502
ROGOZIN;Dmitry;Olegovich;;;;;;;;21/12/1963;Moscow;;Russia;;;;;Former Deputy Prime Minister, Russian Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12935
ROHIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
ROHIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
ROLDUGIN;Sergei;Pavlovich;;;;;РОЛДУГИН Сергей Павлович;Cyrillic;Russian;28/09/1951;Sakhalin Oblast;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0752. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14703
ROMANENKO;Oleg;Evgenievich;;;;;олег евгеньевич романенко;Cyrillic;Russian;05/10/1963;Soledar, Bakhmut District;Ukraine;;;;;;CEO of Operating Organization of Zaporizhzhia Nuclear Plant;;;;;;;;;(UK Sanctions List Ref):RUS1885. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Oleg  Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15942
ROMANENKO;Roman;Yurievich;;;;;Роман Юрьевич Романенко;;;09/08/1971;Shchelkovo, Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14225
ROMANOV;Arkadiy;Yurevich;;;;Vice Admiral;РОМАНОВ Аркадий Юрьевич;Cyrillic;Russian;08/04/1969;Moscow;Russia;Russia;;;;;Deputy Commander of the Black Sea Fleet;14 Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;(UK Sanctions List Ref):RUS1340. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15291
ROMANOV;Mikhail;Valentinovich;;;;;Михаил Валентинович Романов;;;03/11/1984;Leningrad/St Petersburg;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0597. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14542
ROMASHKIN;Ruslan;Aleksandrovich;;;;;;;;15/06/1976;Ruzaevka, Mordovia;Russia;Russia;;;;;Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0210. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Control Point in the ""Republic of Crimea and Sevastopol"" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13783
ROMASHKIN;Ruslan;Alexandrovich;;;;Captain 1st Rank;;;;15/06/1976;Ruzaevka, Mordovia;Russia;Russia;;;;;Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0210. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Control Point in the ""Republic of Crimea and Sevastopol"" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13783
ROMBHOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBHOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBHOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOH;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOH;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOH;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMBOT;;;;;;Colonel;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Low quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
ROMEO;Tango;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
ROMEO;Tango;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
ROODSARI;Mohammad;Hossein;Shafiei;;;;;;;;;;;;;;;Former MODAFL Deputy for Coordination;;;;;;;;;(UK Sanctions List Ref):INU0012. (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10645
ROODSARI;Mohammad;Shafiei;;;;;;;;;;;;;;;;Former MODAFL Deputy for Coordination;;;;;;;;;(UK Sanctions List Ref):INU0012. (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10645
RORUIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RORUIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
ROSATOMFLOT;;;;;;;;;;;;;;;;;;;TER. MURMANSK-17 D. 1;;;;;MURMANSK;183038;Russia;(UK Sanctions List Ref):RUS1891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Phone number):+7 815 2553019 (Website):http://rosatomflot.ru/ (Email address):general@rosatomflot.ru (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom (Business Reg No):5192110268;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15948
ROSBANK PJSC;;;;;;;Росбанк Публичное Акционерное Общество;Cyrillic;Russian;;;;;;;;;;Building 34;Mashi Poryvaevoy Street;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS1858. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):ROSBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):www.rosbank.ru (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15916
ROSGUARDIA CHECHNYA;;;;;;;;;;;;;;;;;;;;;;;Grozny;Republic of Chechnya;;Russia;(UK Sanctions List Ref):GHR0066. (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit;Entity;AKA;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14007
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN MONEY EXCHANGE;;;;;;;صرافی روشان;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SARAFI;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN SHIRKAT;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSHAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
ROSMACHIN;;;;;;;;;;;;;;;;;;;Haftom Tir Square;South Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;(UK Sanctions List Ref):INU0106. (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12493
ROSMACHIN;;;;;;;;;;;;;;;;;;;PO Box 1584864813;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0106. (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12493
ROSMASHIN;;;;;;;;;;;;;;;;;;;Haftom Tir Square;South Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;(UK Sanctions List Ref):INU0106. (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12493
ROSMASHIN;;;;;;;;;;;;;;;;;;;PO Box 1584864813;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0106. (UK Statement of Reasons):Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk (Type of entity):Export;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12493
ROSNEFT AERO;;;;;;;;;;;;;;;;;;;15, Malaya Kaluzhskaya Str;;;;;Moscow;119071;Russia;(UK Sanctions List Ref):RUS1040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 (499) 517-76-56 (Email address):info@rn-aero.rosneft.ru;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14977
ROSSEEV;Mikhail;Nikolaevich;;;;;Михаил Николаевич Россеев;Cyrillic;Russian;06/02/1975;;;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1632. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Nikolaevich Rosseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15576
ROSSEL;Eduard;Ergartovich;;;;;Эдуард Эргартович Россель;;;10/08/1937;Bor;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1370. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15347
ROSSIJSKAJA VENCHURNAJA KOMPANIJA;;;;;;;;;;;;;;;;;;;D. 8;Str. 1, Etaj 12;Nab. Presnenskaya;;;Moscow;123113;Russia;(UK Sanctions List Ref):RUS1085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15028
ROSSIYA SEGODNYA;;;;;;;;;;;;;;;;;;;4 Zubovsky Boulevard;;;;;Moscow;119021;Russia;(UK Sanctions List Ref):RUS1103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. (UK Statement of Reasons):Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. (Phone number):+7 (495) 645 6601 (Website):https://rossiyasegodnya.com (Type of entity):Broadcasting and online media platform (Business Reg No):5137746242937;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15064
ROSSOLAI;Vyacheslav;Evgenievich;;;;;;;;17/10/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15012
ROSSOLAY;Vyacheslav;;;;;;;;;17/10/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15012
ROSTAMI AGHDAM;Ali;Ashraf;;;;;;;;;;;;;;;;Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0008. Former Head of Evin Prison, appointed in mid-2012 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. (Gender):Male;Individual;Primary name variation;;Iran;12/03/2013;31/12/2020;14/12/2023;12849
ROSTEC;;;;;;;;;;;;;;;;;;;24 Usacheva Street;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS0238. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7(495)2872525 (Website):https://www.rostec.ru (Email address):info@rostec.ru (Type of entity):State Corporation (Business Reg No):1077799030847;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14185
ROTENBERG;Boris;Romanovich;;;;;Борис Романович Ротенберг;;;01/03/1957;;;(1) Russia (2) Finland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;22/02/2022;22/02/2022;21/03/2023;14182
ROTENBERG;Arkady;Romanovich;;;;;Аркадий Романович РОТЕНБЕРГ;;;15/12/1951;Leningrad (St Petersburg);Russian Federation;Russia;;;;;(1) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh;;;;;;;;;(UK Sanctions List Ref):RUS1552. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;16/09/2022;16/09/2022;17/07/2023;15498
ROTENBERG;Boris;Borisovich;;;;;Борис Борисович РОТЕНБЕРГ;Cyrillic;Russian;19/05/1986;St Petersburg;Russia;(1) Finland (2) Russia;;;;;;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;(UK Sanctions List Ref):RUS1121. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15069
ROTENBERG;Igor;Arkadyevich;;;;;Игорь Аркадьевич Ротенберг;;;09/09/1974;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS);;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2022;22/02/2022;21/03/2023;14183
ROTENBERG;Karina;;;;;;РОТЕНБЕРГ Карина Юрьевна;Cyrillic;Russian;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
ROTENBERG;Liliya;Arkadyevna;;;;;РОТЕНБЕРГ Лилия Аркадьевна;Cyrillic;Russian;17/04/1978;;;;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0804. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022.    Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.   Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14755
ROTENBERG;Liliya;;;;;;;;;17/04/1978;;;;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0804. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022.    Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.   Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14755
ROTENBERG;Pavel;;;;;;;;;20/02/2000;St Petersburg;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0805. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020.   Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14756
ROTENBERG;Pavel;Arkedyevich;;;;;РОТЕНБЕРГ Павел Аркедьевич;Cyrillic;Russian;20/02/2000;St Petersburg;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0805. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020.   Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14756
ROTENBERG;Roman;;;;;;;;;07/04/1981;;;(1) Russia (2) Finland;;;;;;Beregovaya Street 6 Apartment 25;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0806. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly"""" or """"working as a director"""" or """"equivalent"""" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14757
ROTENBERG;Roman;Borisovich;;;;;РОТЕНБЕРГ Роман Борисович;Cyrillic;Russian;07/04/1981;;;(1) Russia (2) Finland;;;;;;Beregovaya Street 6 Apartment 25;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0806. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly"""" or """"working as a director"""" or """"equivalent"""" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14757
ROTENBERG JUNIOR;Boris;;;;;;;;;19/05/1986;St Petersburg;Russia;(1) Finland (2) Russia;;;;;;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;(UK Sanctions List Ref):RUS1121. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15069
ROTHENBERG;Boris;;;;;;;;;01/03/1957;;;(1) Russia (2) Finland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: Moscow, Russia (UK Statement of Reasons):Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.;Individual;Primary name variation;;Russia;22/02/2022;22/02/2022;21/03/2023;14182
ROTHENBERG;Igor;;;;;;;;;09/09/1974;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport Systems (RTITS);;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Rotenberg is a prominent Russian businessmen with close familial ties to President Putin. Igor Rotenberg is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. Igor Rotenberg is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the ""Platon"" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;22/02/2022;22/02/2022;21/03/2023;14183
ROUINE;AL-AZHAR;BEN KHALIFA;BEN AHMED;;;;الأزهر بن خليفة بن احمد روين;;;20/11/1975;Sfax;Tunisia;Tunisia;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007;05258253;;;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;11/02/2022;7875
ROYAL MIRACLE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0103. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) (IMO number):9066978 (Flag of ship):North Korea (Previous flags):Panama. South Korea (Type of ship):Oil tanker (Tonnage of ship):1181 (Length of ship):77 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13654
RSB GROUP;;;;;;;РСБ-Групп;Cyrillic;Russian;;;;;;;;;;Building 5 FL 1, POM III K 8 Office 6-6;Dnepropetrovskaya Street;;;;Moscow;117525;Russia;(UK Sanctions List Ref):RUS1427. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1057749205942 KPP: 772601001  (UK Statement of Reasons):The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):7(495)9840416 (Website):https://rsb-group.org/ (Email address):office@rsb-group.ru (Subsidiaries):Convoy Africa SARL (Business Reg No):Tax Identification Number: INN: 7726531639;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15378
RSPP;;;;;;;;;;;;;;;;;;;NAB. KOTELNICHESKAYA D.17;;;;;Moscow;109240;Russia;(UK Sanctions List Ref):RUS2006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 7484324 (Website):http://rspp.ru/ (Business Reg No):Registration Number: 1067746348427 Government Gazette Number: 94430936 Tax ID No. :7710619969;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16214
RSRSBCM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
R-STYLE SOFTLAB;;;;;;;ЭР СТАЙЛ СОФТЛАБ;;;;;;;;;;;;st. Prishvina, 8;;;;;Moscow;127549;Russia;(UK Sanctions List Ref):RUS1490. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia  by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages.  (Phone number):+7 495 796 9310;Entity;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15427
RUBEN;Malek;;;;;;;;;01/01/1960;Yei;South Sudan;South Sudan;;;;;Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army;;;;;;;;;(UK Sanctions List Ref):SSU0004. (UN Ref):SSi.007. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.;Individual;AKA;Good quality;South Sudan;18/07/2018;13/07/2018;31/12/2020;13698
RUBTSOVA;Natalya;Aleksandrovna;;;;Ms;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1986. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16193
RUDENKO;Miroslav;Vladimirovich;;;;;Мирослав Володимирович РУДЕНКО;;;21/01/1983;Debaltsevo;Ukraine;Ukraine;;;;;(1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council of the Donetsk People’s Republic”;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Associated with the ""Donbass People's Militia"". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ""People's Council of the Donetsk People's Republic"". (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13093
RUDENKO;Myroslav;Volodymyrovych;;;;;;;;21/01/1983;Debaltsevo;Ukraine;Ukraine;;;;;(1) Associated with the “Donbass People’s Militia” (2) Member of the so-called “People’s Council of the Donetsk People’s Republic”;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Associated with the ""Donbass People's Militia"". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called ""People's Council of the Donetsk People's Republic"". (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13093
RUDENSKIY;Maksim;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
RUDENSKY;Igor;Nikolaevich;;;;;Игорь Николаевич Руденский;;;11/09/1962;Iksha, Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0281. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14226
RUDNOV;Sergei;Olegovich;;;;;Сергей Олегович Руднов;Cyrillic;Russian;;St. Petersburg;Russia;Russia;;;TIN: 780245503097;;Owner of Regnum News Agency;;;;;;;;;(UK Sanctions List Ref):RUS1702. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15724
RUDNOV;Sergey;;;;;;;;;;St. Petersburg;Russia;Russia;;;TIN: 780245503097;;Owner of Regnum News Agency;;;;;;;;;(UK Sanctions List Ref):RUS1702. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15724
RUDSARI;Mohammad;Shafi'i;;;;;;;;;;;;;;;;Former MODAFL Deputy for Coordination;;;;;;;;;(UK Sanctions List Ref):INU0012. (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10645
RUDSKOI;Sergei;Fedorovich;;;;;;;;02/10/1960;;Ukraine;Russia;;;;;(1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation (2) First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation (3) Colonel General;;;;;;;;Russia;(UK Sanctions List Ref):SYR0385. (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population.  (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;29/06/2022;15433
RUDSKOY;Sergey;Fedorovich;;;;Colonel General;Сергей Федорович Рудской;;;02/10/1960;;Ukraine;Russia;;;;;(1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation (2) First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation (3) Colonel General;;;;;;;;Russia;(UK Sanctions List Ref):SYR0385. (UK Statement of Reasons):Sergey Fedorovich Rudskoy is Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General since 2015. In this role he has overseen the Russian forces in Syria. As such he has supported the regime and been involved in the violent repression of Syria’s civilian population.  (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15433
RUE PRECISE ELECTRO-MECHANICS PLANT;;;;;;;;;;;;;;;;;;;2-1 Kulman Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by;Entity;Primary name variation;;Belarus;22/02/2024;22/02/2024;22/02/2024;16386
RUGERERO;Jean-Marie;;;;;;;;;00/00/1960;Bukavu;Congo (Democratic Republic);;;;;;President of the M23;;;;;;Rubavu/Mudende;;Rwanda;(UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;23/01/2013;31/12/2012;31/12/2020;12839
RUGERERO;Jean-Marie;;;;;;;;;09/09/1966;Bukavu;Congo (Democratic Republic);;;;;;President of the M23;;;;;;Rubavu/Mudende;;Rwanda;(UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;23/01/2013;31/12/2012;31/12/2020;12839
RUHERIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHERIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHINDA;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RUHINDA;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RUHINDA;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RUHORHIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHORHIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHORIMBERE;Eric;;;;;Brigadier General;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHORIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUHORIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUIE;;;;;;;;;;;;;;;;;;;NAB. KOTELNICHESKAYA D.17;;;;;Moscow;109240;Russia;(UK Sanctions List Ref):RUS2006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 7484324 (Website):http://rspp.ru/ (Business Reg No):Registration Number: 1067746348427 Government Gazette Number: 94430936 Tax ID No. :7710619969;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16214
RUKAVISHIKOVA;Lyudmila;Vasilyevna;;;;;Людмила РУКАВИШИКОВА;Cyrillic;Russian;00/00/1946;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1324. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15282
RUKAVISHNIKOVA;Irina;Valeryevna;;;;;Ирина Валерьевна РУКАВИШНИКОВА;;;02/03/1973;Rostov on Don;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14938
RUKSHA;Vyascheslav;Vladimirovich;;;;;Вячеслав Владимирович Рукша;Cyrillic;Russian;17/02/1954;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1764. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav Vladimirovich RUKSHA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15799
RUKUNDA;MICHEL;;;;;;;;;12/09/1974;Minembwe, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;Commander and military leader of the armed group Twirwaneho;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0071. (UN Ref):CDi.041. Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16381
RUMULI;;;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
RUMULI;Byiringiro;Victor;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
RUMULI;Victor;;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
RUMYANTSEV;Alexander;Grigorievich;;;;;Александр Григорьевич Румянцев;;;12/02/1947;Kirovograd;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0598. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14543
RUMYANTSEV;Nikita;Gennadievich;;;;;Румянцев Никита Геннадьевич;;;27/04/1988;Balashikha;Russia;Russia;721882578;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14221
RUNGRADO TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;(UK Sanctions List Ref):DPR0060. (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. (Phone number):+850-2-18111-3818022. +850-2-3814507 (Email address):rrd@co.chesin.com;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13551
RUNGTAWANKEEREE;Nat;;;;;;;;;01/01/1977;;Thailand;Thailand;;;5-5715-00025-50-6;Thailand;Shareholder in Kings Romans Company Limited;100 (20) Mu. 2;Tambon Mae Salong Nai;Mae Fah Luang District;;;Chiang Rai;;Thailand;(UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16308
RUNGTAWANKHIRI;Nat;;;;;;;;;01/01/1977;;Thailand;Thailand;;;5-5715-00025-50-6;Thailand;Shareholder in Kings Romans Company Limited;100 (20) Mu. 2;Tambon Mae Salong Nai;Mae Fah Luang District;;;Chiang Rai;;Thailand;(UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16308
RUNIGA;JEAN-MARIE LUGERERO;;;;;;;;;00/00/1960;Bukavu;Congo (Democratic Republic);;;;;;President of the M23;;;;;;Rubavu/Mudende;;Rwanda;(UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;31/12/2020;12839
RUNIGA;JEAN-MARIE LUGERERO;;;;;;;;;09/09/1966;Bukavu;Congo (Democratic Republic);;;;;;President of the M23;;;;;;Rubavu/Mudende;;Rwanda;(UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;31/12/2020;12839
RUNJE;Zeljko;;;;;;Желько Рунье;Cyrillic;Russian;00/00/1954;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1554. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity.  (Gender):Male;Individual;Primary name;;Russia;02/08/2022;02/08/2022;21/03/2023;15494
RUOHIMBERE;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUOHIMBERE;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RURIOMBELE RUHANGA;Eric;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RURIOMBELE RUHANGA;Erick;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
RUSAG;;;;;;;;;;;;;;;;;;;0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex);;;;;Moscow;123112;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
RUSAG;;;;;;;;;;;;;;;;;;;3, Gagarinsky Pereulok;;;;;Moscow;119034;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
RUSANOV;Igor;Valerievich;;;;;Игорь Валерьевич Русанов;Cyrillic;Russian;00/04/1970;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1614. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Valerievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15558
RUSANOV;Sergey;Georgievich;;;;;Сергей Георгиевич РУСАНОВ;Cyrillic;Russian;29/05/1963;;;Russia;531166608;Russia;;;Member of OTKRITIE Management Board;Marii Ulyanovoy Str. 8 129;;;;;Moscow;117331;Russia;(UK Sanctions List Ref):RUS1638. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15582
RUSANOV;Vladislav;Adolfovich;;;;;РУСАНОВ Владислав Адольфович;Cyrillic;Russian;12/06/1966;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1204. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15156
RUSCHAK;Vladimir;Mikhailovich;;;;;;;;02/09/1971;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15097
RUSCHEMALLIANCE LLC;;;;;;;;;;;;;;;;;;;d. 18A etazh pom. 3-306, ul. Vorovskogo;;;;;Kingisepp;188480;Russia;(UK Sanctions List Ref):RUS2138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 5167746407054 (2) TIN: 9705082619;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16515
RUSDAN;ABU;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
RUSDJAN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Lakri City;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Office number 4, 2nd Floor;Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 1, 1st Floor;Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Shop number 25, 5th Floor;Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Suite number 8, 4th Floor;Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHAAN TRADING COMPANY;;;;;;;;;;;;;;;;;;;Zaranj;;;;;Nimruz Province;;Afghanistan;(UK Sanctions List Ref):AFG0002. (UN Ref):TAe.011. Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12704
RUSHHAK;Vladimir;Mikhailovich;;;;;РУЩАК Владимир Михайлович;Cyrillic;Russian;02/09/1971;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15097
RUSHYDRO;;;;;;;РусГидро;Cyrillic;Russian;;;;;;;;;;22 prospect Ispitateley;;;;;Saint-Petersburg;197227;Russia;(UK Sanctions List Ref):RUS1083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rushydro is a Russia-based energy producer.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15026
RUSICH MILITARY GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2042. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Rusich Military Group is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine     (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16263
RUSJAN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
RUSKHIMALLIANCE;;;;;;;;;;;;;;;;;;;d. 18A etazh pom. 3-306, ul. Vorovskogo;;;;;Kingisepp;188480;Russia;(UK Sanctions List Ref):RUS2138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 5167746407054 (2) TIN: 9705082619;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16515
RUSSIA BANK;;;;;;;;;;;;;;;;;;;Rastrelli Square;2A;Saint-Petersburg;;;;191124;;(UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084;Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14177
RUSSIAN AGRICULTURAL BANK;;;;;;;Россельхозбанк;Cyrillic;Russian;;;;;;;;;;0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex);;;;;Moscow;123112;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
RUSSIAN AGRICULTURAL BANK;;;;;;;Россельхозбанк;Cyrillic;Russian;;;;;;;;;;3, Gagarinsky Pereulok;;;;;Moscow;119034;Russia;(UK Sanctions List Ref):RUS1073. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 (495) 777-11-00 (2) 7 (495) 787-7-787 (3) 8 (800) 100-0-100 (Website):(1) http://www.rshb.ru/en/ (2) https://www.rshb.ru/ (Email address):office@rshb.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15016
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS;;;;;;;;;;;;;;;;;;;NAB. KOTELNICHESKAYA D.17;;;;;Moscow;109240;Russia;(UK Sanctions List Ref):RUS2006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 7484324 (Website):http://rspp.ru/ (Business Reg No):Registration Number: 1067746348427 Government Gazette Number: 94430936 Tax ID No. :7710619969;Entity;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16214
RUSSIAN CENTRAL ELECTION COMMISSION;;;;;;;Центральная избирательная комиссия Российской Федерации;Cyrillic;Russian;;;;;;;;;;Building 9;Bol'shoy Cherkassky Pereulok;;;;Moscow;109012;Russia;(UK Sanctions List Ref):RUS1975. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged illegitimate regional elections in the regions in September 2023 and attempted to legitimise the results. Therefore, the Russian CEC is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Phone number):+7 495 606 98 88 (Website):CIKRF.ru (Parent company):Government of the Russian Federation;Entity;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16100
RUSSIAN COPPER COMPANY ZAO;;;;;;;ЗАО Русская медная компания;Cyrillic;Russian;;;;;;;;;;38 Karl Marx street;;;;;Chelyabinsk;620075;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
RUSSIAN COPPER COMPANY ZAO;;;;;;;ЗАО Русская медная компания;Cyrillic;Russian;;;;;;;;;;57 Gorkogo street;;;;;EKATERINBURG;620026;Russia;(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 343 3652900 (Website):www.rmk-group.ru (Type of entity):Joint Stock Company;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15900
RUSSIAN DIRECT INVESTMENT FUND;;;;;;;Российский фонд прямых инвестиций;;;;;;;;;;;;Capital City;South Tower;7th, 8th Floor;8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;(UK Sanctions List Ref):RUS0263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. (Phone number):(1) +7 (495) 644-34-14 (2) +7 (495) 644-34-11 (Website):www.rdif.ru (Type of entity):Sovereign Wealth Fund;Entity;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14207
RUSSIAN NATIONAL COMMERCIAL BANK;;;;;;;Российский национальный коммерческий банк;;;;;;;;;;;;Naberezhnaja street;34;Simferopol;;;The Autonomous Republic of Crimea and the city of Sevastopol;295000;Ukraine;(UK Sanctions List Ref):RUS0193. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. (Website):http://www.rncb.ru;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13078
RUSSIAN NATIONAL REINSURANCE COMPANY;;;;;;;Российская Национальная Перестраховочная Компания;Cyrillic;Russian;;;;;;;;;;Floor 5, Ducat Place III Business Centre;;;;;Moscow;125047;Russia;(UK Sanctions List Ref):RUS2000. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Russian National Reinsurance Company (“RNRC”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Phone number):+7 495 730 44 80 (Website):https://en.rnrc.ru (Parent company):Central Bank of Russia;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16216
RUSSIAN RAILWAYS;;;;;;;Российские железные дороги;Cyrillic;Russian;;;;;;;;;;Building 1;Novaya Basmannaya Street 2/1;Basmanny Municipal District;;;Moscow;107174;Russia;(UK Sanctions List Ref):RUS1084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.  By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15027
RUSSIAN RAILWAYS (RZD) JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;Building 1;Novaya Basmannaya Street 2/1;Basmanny Municipal District;;;Moscow;107174;Russia;(UK Sanctions List Ref):RUS1084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.  By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15027
RUSSIAN REGIONAL DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;65 Sushchevskiy val;;;;;Moscow;129594;Russia;(UK Sanctions List Ref):RUS1860. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.;Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15918
RUSSIAN SECURITY SYSTEMS;;;;;;;Российские Системы Безопасности;Cyrillic;Russian;;;;;;;;;;Building 5 FL 1, POM III K 8 Office 6-6;Dnepropetrovskaya Street;;;;Moscow;117525;Russia;(UK Sanctions List Ref):RUS1427. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1057749205942 KPP: 772601001  (UK Statement of Reasons):The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):7(495)9840416 (Website):https://rsb-group.org/ (Email address):office@rsb-group.ru (Subsidiaries):Convoy Africa SARL (Business Reg No):Tax Identification Number: INN: 7726531639;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15378
RUSSIAN VENTURE COMPANY;;;;;;;Российская венчурная компания (РВК);Cyrillic;Russian;;;;;;;;;;D. 8;Str. 1, Etaj 12;Nab. Presnenskaya;;;Moscow;123113;Russia;(UK Sanctions List Ref):RUS1085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15028
RUSTOM;Saqer;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
RUSTOM;Saqer;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
RUSTOM;Saqer;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
RUSTOM;Saqer;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
RUSTOM;Saqr;;;;;;صقر رستم;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;19/05/2022;13818
RUSYDAN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
RUVUGAYIMIKORE;PROTOGÈNE;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RUVUGAYIMIKORE;PROTOGÈNE;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RUVUGAYIMIKORE;PROTOGÈNE;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
RVC;;;;;;;;;;;;;;;;;;;D. 8;Str. 1, Etaj 12;Nab. Presnenskaya;;;Moscow;123113;Russia;(UK Sanctions List Ref):RUS1085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (499) 750-09-11 (Website):https://Rvc.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15028
RYABTSEVA;Zhanna;Anatolyevna;;;;;Рябцева Жанна Анатольевна;;;08/12/1977;Upper Dubrovo town, Beloyarsky district, Sverdlovsk region;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0599. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14544
RYABUKHIN;Sergey;Nikolayevich;;;;;Сергей Николаевич РЯБУХИН;;;13/11/1954;Volsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0998. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14949
RYABUSHKIN;Igor;Nikolaevich;;;;;РЯБУШКИН Игорь Николаевич;Cyrillic;Russian;05/05/1970;Rovenky;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15245
RYANG;Su;Nyo;;;;;;;;11/08/1959;;Japan;North Korea;(1) 654310149. (2) 199421158.;(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.;;;Director of Pan Systems Pyongyang;;;;;;;;Malaysia;(UK Sanctions List Ref):DPR0032. Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13595
RYANG;Su;Nyo;;;;;;;;11/08/1959;;Japan;North Korea;(1) 654310149. (2) 199421158.;(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.;;;Director of Pan Systems Pyongyang;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0032. Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13595
RYANG;Su;Nyo;;;;;;;;11/08/1959;;Japan;North Korea;(1) 654310149. (2) 199421158.;(1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.;;;Director of Pan Systems Pyongyang;;;;;;;;Singapore;(UK Sanctions List Ref):DPR0032. Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;03/03/2022;13595
RYMASHEUSKI;Alexey;Ivanovich;;;;;;;;29/06/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15013
RYMASHEUSKI;Aliaksei;Ivanavich;;;;;;;;29/06/1981;;;Belarus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15013
RYOKO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
RYOKO MARU NO.8;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
RYOM;Yong;;;;;Director;;;;;;;North Korea;;;;;Director of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0033. (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11038
RYONG;KANG;;;;;;;;;21/08/1969;;;North Korea;;;;;Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0224. (UN Ref):KPi.020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13331
RYONHA MACHINE TOOL;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINE TOOL;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINE TOOL;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINE TOOL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINE TOOL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINE TOOL CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORP.;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORP.;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORP.;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JOINT VENTURE CORPORATION;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JV;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JV;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYONHWA MACHINERY JV;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
RYOSHO MARU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
RYSKIN;Vladimir;Markovich;;;;;Владимир Маркович Рыскин;Cyrillic;Russian;00/00/1961;;;;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1615. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Markovich Ryskin  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15559
RYUMIN;Andrey;Valerievich;;;;;;;;12/06/1980;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14969
RYUNG SENG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
RYUNGSENG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
RYUNGSONG TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0169. (UN Ref):KPe.008. Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Parent company):DPRK's Second Academy of Natural Sciences;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;02/08/2022;10913
RYZHANKOU;Maksim;;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHANKOU;Maxim;;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHANKOU;Maxim;Uladzimiravich;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHANKOU;Maxim;Vladimirovich;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHENKIN;Leonid;Kronidovich;;;;;;;;10/11/1967;;;;722706177;;;;Former deputy general director for infrastructure projects at Strogazmontazh (SGM);;;;;;;;;(UK Sanctions List Ref):RUS0227. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula.  Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13927
RYZHENKOV;Maksim;;;;;;Максім Уладзіміравіч РЫЖАНКОЎ;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHENKOV;Maxim;;;;;;Максим Владимирович РЫЖЕНКОВ;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHENKOV;Maxim;Uladzimiravich;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHENKOV;Maxim;Vladimirovich;;;;;;;;00/00/1972;Minsk;Belarus;Belarus;;;;;First Deputy Head of Presidential Administration;;;;;;Minsk;;;(UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14119
RYZHKOV;Nikolai;Ivanovich;;;;;;;;21/01/1929;Dyleevka, Donetsk region;Ukrainian SSR (now Ukraine);Russia;;;;;Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov Anatoly Lisitsyn, Alexander Weinberg Mikhail Marchenko Eugene (Evgeny) Gromyko and Yefgeny Bushmin. (UK Statement of Reasons):Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12915
RYZHKOV;Sergey;Borisovich;;;;Lieutenant General;РЫЖКОВ Сергей Борисович;;;25/10/1968;Voronezh;Russia;Russia;;;;;Commander 41st Combined Arms Army;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0833. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14784
SAAB HALABI;Tarek;William;;;;;;;;10/09/1963;El Tigre Anzoategui State;Venezuela;Venezuela;;;;;(1) Former Ombudsman (2) Prosecutor General;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0005. Prosecutor General. Former Ombudsman. (UK Statement of Reasons):Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;31/12/2020;13585
SAAB MORAN;Alex;Nain;;;;;;;;21/12/1971;Barranquilla;Colombia;(1) Colombia. (2) Venezuela;(1) 085635076. (2) PE085897;(1) Venezuela. (2) Colombia;(1) 21.495.350. (2) 72180017;(1) Venezuela. (2) Colombian;;;;;;;;;Cape Verde;(UK Sanctions List Ref):GAC0025. (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;12/08/2021;14128
SA'AD;Abdel-Salam;;;;;;;;;00/00/1959;;Syria;Syria;;;;;Former Minister for Health;;;;;;;;;(UK Sanctions List Ref):SYR0003. (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12783
SA'AD;Rafe'a;Abu;;;;;رافع أبو سعد;;;00/00/1953;Habran (Sweida);Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0200. (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;31/12/2020;13410
SAAD;Rafe'a;Abu;;;;;;;;00/00/1953;Habran (Sweida);Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0200. (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender):Male;Individual;AKA;;Syria;14/11/2016;31/12/2020;31/12/2020;13410
SAADATI;Mahmoud;;;;;;;;;;Zabol;Iran;Iran;;;;;(1) Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces (2) Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan;;;;;;;;;(UK Sanctions List Ref):IRN0090. (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police commander of the Law Enforcement Force (LEF) in Sistan and Baluchestan province from 3 Oct 2017 to 21 Sep 2020 and in Zahedan from 21 Sep 2020 to 27 Oct 2022 and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15614
SAAL;FARED;;;;;;;;;18/02/1989;Bonn;Germany;(1) Germany (2) Algeria;;;5802098444;Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016;;;;;;;;;;(UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown hair colour: black height: 178cm weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2017;16/06/2017;31/12/2020;13490
SAAM KHAN;Amin;Muhammad;Ul Haq;;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
SABALAN COMPANY;;;;;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;Tehran;;Iran;(UK Sanctions List Ref):INU0256. (UK Statement of Reasons):Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16141
SABALAN;;;;;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;Tehran;;Iran;(UK Sanctions List Ref):INU0256. (UK Statement of Reasons):Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16141
SABBAGH;Ziyad;;;;;;;;;00/00/1960;Aleppo;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0369. (UK Statement of Reasons):Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;31/12/2020;13999
SABER;;;;;;;;;;10/02/1968;Menzel Jemil, Bizerte;Tunisia;Tunisia;K929139;Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000);(1) 00319547 (2) SSDSBN68B10Z352F;(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7091
SABERI;Mustafa;Abdollahi;;;;;;;;11/08/1960;;Iran;Iran;D9004878;Iranian;;;Senior Quds Officer;;;;;;;;Iran;(UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);17/10/2011;31/12/2020;15/03/2022;12205
SABOUNI;Emad;Abdul-Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
SABOUNI;Imad;Abdul Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;31/12/2020;12506
SABRI;Abdel;Ilah;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
SABRI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SABRI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SABRI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SABTINA LTD;;;;;;;;;;;;;;;;;;;530-532 Elder Gate;Elder House;;;;Milton Keynes;;United Kingdom;(UK Sanctions List Ref):LIB0012. (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. (Parent company):Subsidiary of the Libyan Investment Authority (Business Reg No):1794877;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11765
SA'D;Abu;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
SAD EXPORT IMPORT COMPANY;;;;;;;;;;;;;;;;;;;Haftom Tir Square South;Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;(UK Sanctions List Ref):INU0257. (UK Statement of Reasons):SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16142
SAD IMPORT EXPORT COMPANY;;;;;;;;;;;;;;;;;;;Haftom Tir Square South;Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;(UK Sanctions List Ref):INU0257. (UK Statement of Reasons):SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16142
SADEGHI;Mohamed;;;;;;;;;;;;;;;;;(1) Director of the Center to Investigate Organised Crime (2) Technical and Cyber Deputy of the Intelligence Office of the IRGC;;;;;;;;;(UK Sanctions List Ref):IRN0049. (UK Statement of Reasons):Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12660
SADIKOV;Aleksey;Lvovich;;;;;Садиков Алексей Львович;Cyrillic;Russian;11/04/1972;Roshal, Shatursky district;Russia;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1879. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15936
SADIQ AL-AHDAL;Mohammad;Hamdi;Mohammad;;;;محمد حمدي محمد صادق الأهدل;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
SADOVENKO;Yuriy;Eduardovich;;;;Colonel General;САДОВЕНКО Юрий Эдуардович;;;11/09/1969;Zhytomyr;Ukraine;Russia;;;;;(1) Deputy Minister of Defence of the Russian Federation (2) Head of the office of the Russian Federation Defence Minister;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0820. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14771
SADRA;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SADRA;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SADRA;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SADRA;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SADRA;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SADRUDDIN;;;;;;;;;;00/00/1968;(1) Chaman District. (2) Spin Boldak District, Kandahar Province;(1) Pakistan. (2) Afghanistan;Afghanistan;;;;;(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0066. (UN Ref):TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7435
SADYGOV;Famil;Kamil Ogly;;;;;Фамиль Камиль Оглы Садыгов;Cyrillic;Russian;03/03/1968;;;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1629. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15573
SAEED;Hafez;Mohammad;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAEED;Hafiz;;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAEED;Mahmoud;Ibraheem;;;;;;;;00/00/1953;;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0136. (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12774
SAEED;Muhammad;;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SA'EED;Mahmoud;Ibraheem;;;;;;;;00/00/1953;;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0136. (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12774
SAEED;HAFIZ;MUHAMMAD;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAEEDI;Ali;;;;;;;;;;;;;;;;;(1) Head of the Political and Ideological Office of the Supreme Leader (2) Representative of the Guide for the Pasdaran since 1995;;;;;;;;;(UK Sanctions List Ref):IRN0014. Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12651
SAEEDI;Shahroudi;Ali;;;;;;;;;;;;;;;;(1) Head of the Political and Ideological Office of the Supreme Leader (2) Representative of the Guide for the Pasdaran since 1995;;;;;;;;;(UK Sanctions List Ref):IRN0014. Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12651
SAEEDI;Ali;;;;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAEEDI;Hojjat;al;Eslam;Ali;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAEEDI;Shahroudi;Ali;;;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAEINGP'IL COMPANY;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAEINGP'IL COMPANY;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAEINGP'IL COMPANY;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAENG PIL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAENG PIL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAENG PIL TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
SAENKO;Sergei;Ivanovich;;;;;Саенко Сергей Иванович;Cyrillic;Russian;25/10/1950;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei SAENKO Ivanovich (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15055
SAFARI;Sayd;Ali;;;;;صفری سید علی;;Persian;;;;Iran;;;;;Law Enforcement Force Police Chief of Saqqez;;;;;;;;;(UK Sanctions List Ref):IRN0094. (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15618
SAFARI;Sayyed;Ali;;;;;;;;;;;Iran;;;;;Law Enforcement Force Police Chief of Saqqez;;;;;;;;;(UK Sanctions List Ref):IRN0094. (UK Statement of Reasons):Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;14/11/2022;14/11/2022;14/12/2023;15618
SAFARI;MORTEZA;;;;;;;;;;;Iran;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0293. (UK Statement of Reasons):Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16176
SAFAVI;YAHYA;RAHIM;;;;;;;;00/00/1952;Isfahan;Iran;Iran;;;;;Senior Military Adviser to the Supreme Leader;;;;;;;;;(UK Sanctions List Ref):INU0297. (UK Statement of Reasons):Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is and has been associated with persons who are or have been involved in a relevant nuclear activity.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16179
SAFETY EQUIPMENT PROCUREMENT (SEP);;;;;;;;;;;;;;;;;;;;;;P.O. Box 16785-195;;Tehran;;Iran;(UK Sanctions List Ref):INU0258. (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16143
SAFETY EQUIPMENT PROCUREMENT COMPANY;;;;;;;;;;;;;;;;;;;;;;P.O. Box 16785-195;;Tehran;;Iran;(UK Sanctions List Ref):INU0258. (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16143
SAFETY EQUIPMENT PROCUREMENT INC.;;;;;;;;;;;;;;;;;;;;;;P.O. Box 16785-195;;Tehran;;Iran;(UK Sanctions List Ref):INU0258. (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16143
SAFI;Jawdat;Ibrahim;;;;Brigadier General;;;;;Lattakia;Syria;Syria;;;;;(1) Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee (2) Commander of 154th Regiment, 4th Division of the Syrian Army (3) Formerly Head of the Political Security Branch in Aleppo and Suweida;;;;;;;;;(UK Sanctions List Ref):SYR0113. (UK Statement of Reasons):Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12461
SAFIN;Lenar;Rinatovich;;;;;Ленар Ринатович САФИН;;;11/02/1969;Arsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0882. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14833
SAFIYE;Hassan;;;;;;;;;00/00/1949;Latakia;;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0083. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;13/05/2022;13157
SAFIYEH;Hassan;;;;;;;;;00/00/1949;Latakia;;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0083. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;13/05/2022;13157
SAHA;;;;;;;;;;;;;;;;;;;Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHA;;;;;;;;;;;;;;;;;;;P.O. Box 14155/1449;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHA;;;;;;;;;;;;;;;;;;;P.O. Box 83145/311;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHA;;;;;;;;;;;;;;;;;;;Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHA;;;;;;;;;;;;;;;;;;;Sepabhod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHA;;;;;;;;;;;;;;;;;;;Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11198
SAHAB;;;;;;Haji;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SAHAB;;;;;;Haji;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SAHAB;;;;;;Haji;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SAHAB;Qari;;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
SAHAB;Qari;;;;;;;;;00/00/1982;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
SAHAB;Qari;;;;;;;;;00/00/1978;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO);;;;;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;Tehran;;Iran;(UK Sanctions List Ref):INU0259. (UK Statement of Reasons): Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16144
SAHEB;Hanafi;;;;;;;;;00/00/1968;(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7162
SAHEB;Madani;;;;;;;;;00/00/1960;(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7258
SAHEL CONSULTANT ENGINEERS;;;;;;;;;;;;;;;;;;;P.O. Box 16765-34;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0260. (UK Statement of Reasons):Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Parent company):Ghorb Nooh;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16145
SAHIB;Hafiz;Mohammad;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAHIB;Shaykh;;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
SAHIB;Shaykh;;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
SAHIB;Shaykh;;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
SAHIB;;;;;;Haji;;;;00/00/1963;Gardez, Paktia Province;Afghanistan;Afghanistan;;;;;Minister of Information under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0040. (UN Ref):TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7209
SAHIB;Amir;Abdullah;;;;;;;;00/00/1972;Paktika Province;Afghanistan;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11205
SAHIB;Haji;Mullah;;;;;;;;00/00/1953;(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province;(1) Afghanistan. (2) Afghanistan;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6905
SAHIB;Hanafi;;;;;;;;;00/00/1963;Dara Kolum, Do Aab District, Nuristan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0053. (UN Ref):TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7379
SAHIB;Hottak;;;;;;;;;00/00/1957;Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0041. (UN Ref):TAi.049. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7187
SAHIRON;Radullan;;;;;;;;;00/00/1955;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHIRON;Radullan;;;;;;;;;00/00/1952;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHIRON;RADULAN;;;;;;;;;00/00/1955;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHIRON;RADULAN;;;;;;;;;00/00/1952;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHIRUN;Radulan;;;;;;;;;00/00/1955;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHIRUN;Radulan;;;;;;;;;00/00/1952;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAHRAOUI;NESSIM;BEN ROMDHANE;;;;;نسيم بن رمضان صحراوي;;;03/08/1973;Bizerta;Tunisia;Tunisia;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;31/12/2020;8918
SAID;Abdal;Nasser;Sharif;Mohammed;;;;;;14/01/1966;Tulkarm, West Bank;;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16336
SAID;Mahmoud;Ibraheem;;;;;;;;00/00/1953;;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0136. (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12774
SAID;Said;;;;;;سعيد سعيد;;;11/12/1955;;;Syria;;;;;Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC);;;;;Barzeh;Damascus;;Syria;(UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13750
SAID;Said;;;;;;سعيد سعيد;;;11/12/1955;;;Syria;;;;;Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC);;;;;Jamraya;Damascus;;Syria;(UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13750
SA'ID;;;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
SA'ID;Mahmoud;Ibraheem;;;;;;;;00/00/1953;;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0136. (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12774
SA'ID;Saeed;;;;;;;;;11/12/1955;;;Syria;;;;;Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC);;;;;Barzeh;Damascus;;Syria;(UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13750
SA'ID;Saeed;;;;;;;;;11/12/1955;;;Syria;;;;;Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC);;;;;Jamraya;Damascus;;Syria;(UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). (UK Statement of Reasons):Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13750
SAIDI;Hojatoleslam;Ali;;;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAIDI;Shahroudi;Ali;;;;;;;;;;;;;;;;(1) Head of the Political and Ideological Office of the Supreme Leader (2) Representative of the Guide for the Pasdaran since 1995;;;;;;;;;(UK Sanctions List Ref):IRN0014. Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12651
SAIDI;Ali;;;;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAIDI;Hojjat;al;Eslam;Ali;;;;;;;;;;;;;;(1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.;;;;;;;;;(UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12497
SAIFUDDIN;;;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
SAIFUDIN;Muh;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
SAIFUDING;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
SAIFUDING;;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
SAIFULLAH;Qari;;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
SAIG;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
SAIID;Mahmoud;Ibraheem;;;;;;;;00/00/1953;;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0136. (UK Statement of Reasons):Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12774
SAIMAITI;Abdul;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
SAIMAITI;Abdul;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
SAINT JOYAGE;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
SAINT JOYAGE;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
SAIRAN;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIRAN;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SAIYID;Abdul;Man'am;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
SAJEDI-NIA;Hossein;;;;;;;;;;;;;;;;;Police Operations Deputy Commander.;;;;;;;;;(UK Sanctions List Ref):IRN0038. (UK Statement of Reasons):Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11787
SAJIRUN;Radulan;;;;;;;;;00/00/1955;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAJIRUN;Radulan;;;;;;;;;00/00/1952;Kaunayan, Patikul, Jolo Island;Philippines;Philippines;;;;;;;;;;;Sulu region;;Philippines;(UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black hair colour: gray height: 5 feet 6 inches – 168 cm weight: 140 pounds – 64 kg build: slight right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;17/05/2024;8788
SAKALOUSKI;Ivan;Yurievich;;;;;СОКОЛОВСКИЙ, Иван Юрьевич;;;;;;;;;;;Director of the Akrestina detention centre, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0026. (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;13/04/2022;13948
SAKHAROVA;Tatyana;Anatolyevna;;;;;Татьяна Анатольевна Сахарова;;;16/06/1973;Donetsk;Ukraine;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0979. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14930
SAKHD VA RAH-AN-DA-ZI;;;;;;;;;;;;;;;;;;;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;Iran;(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12269
SALAEVA;Alla;Leonidovna;;;;;Алла Леонидовна Салаева;;;14/09/1979;Cheboksary;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0282. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14227
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAFIST GROUP FOR CALL AND COMBAT;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
SALAH;Abou;Mohamed;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
SALAH;Zaed;;;;;;;;;;Latakia;Syria;Syria;;;;;Commander of the Syrian Army's 5th Corps;;;;;;;;;(UK Sanctions List Ref):SYR0380. (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14073
SALAH;Zaid;;;;;;زيد صالح;;;;Latakia;Syria;Syria;;;;;Commander of the Syrian Army's 5th Corps;;;;;;;;;(UK Sanctions List Ref):SYR0380. (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;15/03/2021;14073
SALAH;Egreen;;;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
SALAHUDIN;;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
SALAHUDIN;;;;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
SALAHUDIN;;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Lanao del Sur;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
SALAHUDIN;;;;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Philippines;;;;;;;;;;;Basilan, previous location until 2016;;Philippines;(UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown hair colour: brown height: 5 feet 6 inches – 168 cm weight: 120 pounds – 54 kg build: slim complexion: light-skinned has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;08/02/2023;8787
SALAHUDIN;Maulawi;Rajab;;;;;;;;00/00/1976;;Afghanistan;Afghanistan;;;;;;Paghman District;Kabul Province;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2023;27/04/2023;27/04/2023;15895
SALAM;Aisha;Muhammed;Abdul;;;;;;;01/01/1978;Tripoli;Libya;;(1) 03824970 (2) 215215 (3) 428720 (4) B/011641.;(1) Oman number, issued on 4 May 2014, issued in Muscat, Oman. Date of expiration: 3 May 2024. (2) Libya Passport number (3) Libya (4) - .;98606612;;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0047. (UN Ref):LYi.009. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815;Individual;AKA;Good quality;Libya;27/02/2011;26/02/2011;13/05/2021;11635
SALAM;Abdul;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAM;Abdul;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAM;Abdul;;;;;;;;;00/00/1975;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAM;Abdul;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAM;Abdul;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAM;Abdul;;;;;;;;;00/00/1976;(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;(1) 57388 (2) 665;(1) (Afghan) (tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan (2) (Residential card number), Ayno Maina, Kandahar Province, Afghanistan;;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0131. (UN Ref):TAi.165. Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;21/12/2012;21/11/2012;01/02/2021;12813
SALAMA;Adib;;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMA;Adib;Nimr;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMA;Mohammed;Adib;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMAH;Adib;;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMAH;Adib;Nimr;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMAH;Mohammed;Adib;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAME;Raja;;;;;;;;;15/08/1960;Antelias;Lebanon;Lebanon;;;;;;Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;(UK Sanctions List Ref):GAC0044. (UK Statement of Reasons):Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.  (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16069
SALAME;Riad;;;;;;;;;17/07/1950;Antelias;Lebanon;(1) Lebanon (2) France;;;;;Former Governor of the Central Bank of Lebanon;Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;(UK Sanctions List Ref):GAC0043. (UK Statement of Reasons):Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16068
SALAMÉ;Raja;;;;;;;;;15/08/1960;Antelias;Lebanon;Lebanon;;;;;;Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;(UK Sanctions List Ref):GAC0044. (UK Statement of Reasons):Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.  (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16069
SALAMÉ;Riad;;;;;;;;;17/07/1950;Antelias;Lebanon;(1) Lebanon (2) France;;;;;Former Governor of the Central Bank of Lebanon;Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;(UK Sanctions List Ref):GAC0043. (UK Statement of Reasons):Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16068
SALAMEH;Adib;;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMEH;Adib;Nimr;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMEH;Mohammed;Adib;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALAMEH;Raja;;;;;;رجا سلامة;Arabic;Arabic;15/08/1960;Antelias;Lebanon;Lebanon;;;;;;Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;(UK Sanctions List Ref):GAC0044. (UK Statement of Reasons):Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.  (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16069
SALAMEH;Riad;;;;;;رياض سلامة;Arabic;Arabic;17/07/1950;Antelias;Lebanon;(1) Lebanon (2) France;;;;;Former Governor of the Central Bank of Lebanon;Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;(UK Sanctions List Ref):GAC0043. (UK Statement of Reasons):Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/08/2023;10/08/2023;10/08/2023;16068
SALAMI;Hosein;;;;;;;;;00/00/1960;Golpayegan, Isfahan Province;Iran;Iran;D08531177;Iranian passport;;;Commander-in-Chief of IRGC;;;;;;;;;(UK Sanctions List Ref):INU0282. (UK Statement of Reasons):Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16167
SALARKIA;Mahmoud;;;;;;;;;;;;;;;;;Former Head of the Petrol and Transport commission of the City of Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0045. (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12192
SALAS;German;Enrique;Rubio;;;;;;;10/12/1963;Bogota;Colombia;Colombia;PE069914;Colombia;79324956;Colombian;;;;;;;;;;(UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;12/08/2021;14129
SALAVATI;Abdolghassem;;;;;;ابوالقاسم صلواتی;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abloqasem;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abolghasem;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abolghassem;;;;;;ابوالقاسم صلواتی;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abolqasem;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abulghasem;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATI;Abu'l-Qasim;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALAVATSKI HIMICHESKI ZAVOD (SHZ);;;;;;;;;;;;;;;;;;;30 Mologvardeytsev Street;Salavat;Bashkortostan;;;;453256;Russia;(UK Sanctions List Ref):RUS1077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15020
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALBI;Abdul;Amir;Muhammad;Sa'id;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
SALDO;Vladimir;;;;;;;;;12/06/1956;;;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;36 Suvorova St., Apt. 28;;;;;Kherson;73009;Ukraine;(UK Sanctions List Ref):RUS1469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;06/04/2023;15412
SALDO;Vladimir;;;;;;;;;00/05/1956;;;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;36 Suvorova St., Apt. 28;;;;;Kherson;73009;Ukraine;(UK Sanctions List Ref):RUS1469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;06/04/2023;15412
SALDO;Volodymir;Vasilyovich;;;;;Володимир Васильович САЛЬДО;Cyrillic;Russian;12/06/1956;;;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;36 Suvorova St., Apt. 28;;;;;Kherson;73009;Ukraine;(UK Sanctions List Ref):RUS1469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;06/04/2023;15412
SALDO;Volodymir;Vasilyovich;;;;;Володимир Васильович САЛЬДО;Cyrillic;Russian;00/05/1956;;;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;36 Suvorova St., Apt. 28;;;;;Kherson;73009;Ukraine;(UK Sanctions List Ref):RUS1469. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;06/04/2023;15412
SALEH;;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
SALEH;Abu;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
SALEH;Abu;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
SALEH;Mahamat;;;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name variation;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
SALEH;Muhammad;Hameida;;;;;;;;22/09/1988;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
SALEH;Muhammad;Hameida;;;;;;;;22/09/1989;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
SALEH;Salim;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Salim;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Salim;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Salim;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Salim;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Salim;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALEH;Zaed;;;;;;;;;;Latakia;Syria;Syria;;;;;Commander of the Syrian Army's 5th Corps;;;;;;;;;(UK Sanctions List Ref):SYR0380. (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14073
SALEH;Zaid;;;;;;;;;;Latakia;Syria;Syria;;;;;Commander of the Syrian Army's 5th Corps;;;;;;;;;(UK Sanctions List Ref):SYR0380. (UK Statement of Reasons):Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;15/03/2021;14073
SALEH;AHMED;ALI;ABDULLAH;;;;أحمد علي عبد الله صالح;;;25/07/1972;;;Yemen;(1) 17979 (2) 02117777 (3) 06070777;(1) Yemeni. Issued under name Ahmed Ali Abdullah Saleh (2) Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar (3) Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):YEM0005. (UN Ref):YEi.005. Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here (Gender):Male;Individual;Primary name;;Yemen;09/06/2015;14/04/2015;01/02/2021;13254
SALEH;ALI;ABDULLAH;;;;;علي عبد الله صالح;;;21/03/1945;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALEH;ALI;ABDULLAH;;;;;علي عبد الله صالح;;;21/03/1946;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALEH;ALI;ABDULLAH;;;;;علي عبد الله صالح;;;21/03/1942;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALEH;ALI;ABDULLAH;;;;;علي عبد الله صالح;;;21/03/1947;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALEH;MOHAMMED;ABDEL-HALIM;HEMAIDA;;;;;;;22/09/1988;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
SALEH;MOHAMMED;ABDEL-HALIM;HEMAIDA;;;;;;;22/09/1989;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
SALEHI;Ali;;;;;;علی صالحی;;Persian;;Basht, Kohgiluyeh and Boyer-Ahmad Province;Iran;Iran;;;;;Public Prosecutor;;;;;;;;;(UK Sanctions List Ref):IRN0169. (UK Statement of Reasons):Ali SALEHI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as  breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16312
SALEK;ABDULHAI;;;;;Maulavi;عبدالحی سالک;;;00/00/1965;Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province;Afghanistan;Afghanistan;;;;;Governor of Uruzgan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0086. (UN Ref):TAi.108. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7427
SALEM;Mohamed;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
SALEM;Ahmed;;;;;;;;;01/02/1948;;;;;;;;General Intelligence Directorate Brigadier General;;;;;;;;;(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12725
SALEVATI;Abughasem;;;;;;;;;16/07/1967;Tuykersan;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11801
SALI;Kipli;;;;;;;;;20/06/1967;Tulay, Jolo Sulu;Philippines;Philippines;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0309. (UN Ref):QDi.114. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;31/12/2020;7854
SALIAIEV;Aleksey;Mikhailovich;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIAIEV;Aleksey;Mikhailovich;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIAIEV;Alexei;Mikhailovich;;;;;Саляєв Олексій Михайлович;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIAIEV;Alexei;Mikhailovich;;;;;Саляєв Олексій Михайлович;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIAIEV;Oleksii;Mykhailovych;;;;Captain 2nd Rank;Саляев Алексей Михайлович;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIAIEV;Oleksii;Mykhailovych;;;;Captain 2nd Rank;Саляев Алексей Михайлович;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALIH;Ali;Abdallah;;;;;;;;21/03/1945;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALIH;Ali;Abdallah;;;;;;;;21/03/1946;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALIH;Ali;Abdallah;;;;;;;;21/03/1942;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALIH;Ali;Abdallah;;;;;;;;21/03/1947;(1) Bayt al-Ahmar, Sana’a Governorate (2) Sana’a (3) Sana'a, Sanhan, Al-Rib' al-Sharqi;(1) Yemen (2) Yemen (3) -;Yemen;00016161;Yemen;01010744444;;(1) Former President of the Republic of Yemen (2) President of Yemen’s General People’s Congress party;;;;;;;;;(UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13192
SALIM;Abu;;;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
SALIM;Ahmad;Fuad;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
SALIM;Ahmed;Fuad;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
SALIM;Ali;;;;;;;;;18/04/1966;Beni-Suef;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8719
SALIM;Ammi;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
SALIM;Ammi;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
SALIM;Ammi;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
SALIM;Julkipli;;;;;;;;;20/06/1967;Tulay, Jolo Sulu;Philippines;Philippines;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0309. (UN Ref):QDi.114. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;31/12/2020;7854
SALIM;Okolu;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Okolu;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Okolu;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Okolu;;;;;;;;;00/00/1991;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Okolu;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Okolu;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13379
SALIM;Rif'at;;;;;;;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
SALIM;Rif'at;;;;;;;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;May be on the Pakistani-Afghan border;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
SALIMI;HOSEIN;;;;;;;;;00/00/1960;Golpayegan, Isfahan Province;Iran;Iran;D08531177;Iranian passport;;;Commander-in-Chief of IRGC;;;;;;;;;(UK Sanctions List Ref):INU0282. (UK Statement of Reasons):Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16167
SALIWA;Rudi;;;;;;;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0140. (UN Ref):IQi.079.;Individual;AKA;Good quality;Iraq;07/06/2004;02/06/2004;31/12/2020;8384
SALLÉ;Mahamat;;;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name variation;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
SALLEH;Mahamat;;;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name variation;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
SALLEH;Mama;;;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name variation;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
SALLET;Mahamar;;;;;;;;;;Bria (Haute-Kotto Prefecture);Central African Republic;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0017. (UK Statement of Reasons):In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. (Phone number):(1) +88 21651150663 (2) +236 75804568 (3) +236 75010592 (4) +236 72301485 (5) +236 75581711 (6) +236 75238686 (Gender):Male;Individual;Primary name variation;;Central African Republic;08/03/2023;08/03/2023;08/03/2023;15846
SALMAAN;Abu;;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
SALMAN;;;;;;;الحسن;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;AKA;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
SALMAN;Abu;;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
SALMAN;Ameer;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SALMAN;Mu'alim;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SALMAN;Muhammad;Da'ud;;;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
SALMAN;Muhammad;Da'ud;;;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
SALMAN;Muhammad;Da'ud;;;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
SALMAN;Muhammad;Da'ud;;;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
SALMAN;Qais;Muhammad;;;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
SALMAN;Qais;Muhammad;;;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
SALMAN;MAALIM;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;Primary name;;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SALMANE;;;;;;;;;;03/04/1968;Tunis;Tunisia;Tunisia;M307707;issue date: 12/04/2000, expiry date: 11/04/2005;;;;Via Masina No 7;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0230. (UN Ref):QDi.072. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7220
SALMANE;;;;;;;;;;20/11/1975;Sfax;Tunisia;Tunisia;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007;05258253;;;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0129. (UN Ref):QDi.150. Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;11/02/2022;7875
SALME;Adib;;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALME;Adib;Nimr;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALME;Mohammed;Adib;;;;;;;;;;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011 Deputy Director of Air Force Intelligence Directorate in Damascus previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011 holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;31/12/2020;13380
SALONGO;Ali;Mohammed;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
SALONGO;Ali;Mohammed;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
SALONGO;Ali;Mohammed;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
SALONGO;Ali;Mohammed;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
SALPAGAROV;Akhmat;Anzorovich;;;;;Ахмат Анзорович САЛПАГАРОВ;;;31/12/1962;Novyi Karachai;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0946. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14897
SALTI;Muhammad;;;;;;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
SALWWAN;Samir;;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
SALYAEV;Aleksey;Mikhailovich;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAEV;Aleksey;Mikhailovich;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAEV;Alexei;Mikhailovich;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAEV;Alexei;Mikhailovich;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAEV;Oleksii;Mykhailovych;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAEV;Oleksii;Mykhailovych;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Aleksey;Mikhailovich;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Aleksey;Mikhailovich;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Alexei;Mikhailovich;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Alexei;Mikhailovich;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Oleksii;Mykhailovych;;;;;;;;04/12/1975;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYAYEV;Oleksii;Mykhailovych;;;;;;;;22/08/1978;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;;;;;;;;;(UK Sanctions List Ref):RUS0208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13780
SALYUKOV;Oleg;Leonydovych;;;;General of the Army;САЛЮКОВ Олег Леонидович;;;21/05/1955;Saratov;Russia;Russia;;;;;Commander-in-Chief Ground Forces of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0697. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the Army Oleg Leonydovich SALYUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Ground Forces. He is deemed to have been in direct command of, or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14648
SAM JONG 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
SAM JONG 2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
SAM MA 2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
SAM_MA_2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
SAMA TV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0275. (UK Statement of Reasons):Previously known as Addounia TV. Sama TV is a telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria. (Phone number):(1) +963-11-5667271 (2) +963-11-5667274 (Website):http://www.addounia.tv (Type of entity):Media. State-owned;Entity;Primary name;;Syria;26/09/2011;31/12/2020;13/05/2022;12151
SAMAD;Abdul;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
SAMAD;Abdus;;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
SAMAN;Abdul;;;;;;;;;00/00/1970;;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;02/03/2012;01/02/2021;12556
SAMAN NASB ZAYENDEH ROOD;;;;;;;;;;;;;;;;;;;Unit 7;3rd Floor;Mehdi Building;Kahorz Blvd;;Esfahan;;Iran;(UK Sanctions List Ref):INU0107. (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12264
SAMAN NASBZAINDE ROOD;;;;;;;;;;;;;;;;;;;Unit 7;3rd Floor;Mehdi Building;Kahorz Blvd;;Esfahan;;Iran;(UK Sanctions List Ref):INU0107. (UK Statement of Reasons):Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12264
SAMAN NUR GOSIL;;;;;;;;;;;;;;;;;;;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0113. (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11220
SAMAN TOSE'E ASIA (SATA);;;;;;;;;;;;;;;;;;;4th Unit;51 Sane'e St.;N.W. of Jahan Kudak;Africa BLVD.;;Tehran;19699 35145;Iran;(UK Sanctions List Ref):INU0108. (UK Statement of Reasons):An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant. (Phone number):+98 21 8877329;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12265
SAMARA METALLURGICAL PLANT;;;;;;;Самарский металлургический завод;Cyrillic;Russian;;;;;;;;;;33/34 k. ul Alma-Atinskaia;;;;Samara;Samara Oblast;443051;Russia;(UK Sanctions List Ref):RUS2094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. (Type of entity):Joint Stock Company (Business Reg No):Russian TIN number -  6310000160;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16421
SAMATOV;Timur;;;;;;тимур саматов;;Russian;04/04/1992;Kazan;Russia;Russia;;;;;So-called ‘Minister of Industry and Trade’;;;;;;;;;(UK Sanctions List Ref):RUS1564. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15508
SAMEN AL A-EMMEH INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
SAMEN AL-A'EMMEH INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
SAMEN INDUSTRIES;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
SAMI;Abou;;;;;;;;;00/00/1962;;;Syria;;;;;Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0219. Linked to Muhammad Nasif Khayrbik and Bashar al-Asad (UK Statement of Reasons):For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12731
SAMI;;;;;;;;;;;;;;;;;;;115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15037
SAMIA;Abu;;;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
SAMIYAH;Abu;Majid;;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
SAMMA2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
SAMOFAL;Alexander;;;;;;Александр Самофал;Cyrillic;;23/08/1981;;Russia;Russia;;;;;;Military Unit 2568;FSB Border Service Academy;;;;Golitsyno;;Russia;(UK Statement of Reasons):There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings. (Gender):Male;Individual;Primary name;;Global Human Rights;21/04/2023;21/04/2023;21/04/2023;15878
SAMOKISH;Vladimir;Igorevich;;;;;Владимир Игоревич Самокиш;;;20/09/1975;Tomsk;Russia;;634625416;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0569. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14514
SAMOKUTYAEV;Alexander;Mikhailovich;;;;;Александр Михайлович Самокутяев;;;13/03/1970;Penza;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0632. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14577
SAMWOO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
SAN;Tin;Aung;;;;;;;;16/10/1960;;Myanmar;Myanmar;;;;;(1) Commander-in-Chief of the Myanmar Navy (2) SAC Member;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0019. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14059
SANAD PROTECTION AND SECURITY SERVICES;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0394. Ahmad Khalil Khalil and Nasser Deeb Deeb   (UK Statement of Reasons):Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime.  (Type of entity):Limited Liability Company;Entity;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15466
SANAEV;Ivan;Vladimirovich;;;;;;;;10/06/1986;Molodohvardiisk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1294. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15246
SANAM INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
SANAM INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
SANAM INDUSTRIAL PRODUCTION GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
SANAM INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
SANANI;;;;;;;;;;00/00/1923;Dai Chopan District, Zabul Province;Afghanistan;Afghanistan;;;;;Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0089. (UN Ref):TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7429
SANATI DARYAEE IRAN;;;;;;;;;;;;;;;;;;;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SANATI DARYAEE IRAN;;;;;;;;;;;;;;;;;;;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SANATI DARYAEE IRAN;;;;;;;;;;;;;;;;;;;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SANATI DARYAEE IRAN;;;;;;;;;;;;;;;;;;;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SANATI DARYAEE IRAN;;;;;;;;;;;;;;;;;;;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):www.sadra.ir (Email address):web@sadragroup.ir (Parent company):Owned/controlled by Khatam al Anbiya Construction Headquarters;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11954
SANAULLAH;;;;;;;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE ELECTRONIK E IRAN;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SANAYE HAFTOME TIR;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
SANAYE MECHANIC;;;;;;;;;;;;;;;;;;;Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0093. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10654
SANAYE METOLOGIE IRAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
SANAYE METOLOGIE IRAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;34 Khorramshar Street;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;Apadana Ave.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 15875 4337;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE MOKHABERAT IRAN;;;;;;;;;;;;;;;;;;;Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0073. (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  (Phone number):+98 21 22827481 (Fax): +98 21 22827481 (Type of entity):Enterprise (Subsidiaries):Hoda Trading (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11201
SANAYE SHAHID SATARI;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0267. (UK Statement of Reasons):Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16152
SANAYE SOKHTE MORAKAB;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
SANAYEV;Ivan;Vladimirovich;;;;;САНАЕВ Иван Владимирович;Cyrillic;Russian;10/06/1986;Molodohvardiisk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1294. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15246
SANCHIK;Alexander;Semenovich;;;;;;;;15/10/1966;;;Russia;;;;;Commander 35th Combined Arms Army;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine.  There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name variation;;Russia;13/12/2022;13/12/2022;21/03/2023;15694
SANCHIK;Alexander;Semyonovich;;;;Lieutenant General;Александр Семенович САНЧИК;Cyrillic;Russian;15/10/1966;;;Russia;;;;;Commander 35th Combined Arms Army;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine.  There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15694
SANDWORM TEAM;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
SANHAJI;Abou;Abderahmane;;;;;;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
SANKIN;Vladimir;Vladimirovich;;;;;САНКИН Владимир Владимирович;Cyrillic;Russian;07/06/1984;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1295. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15247
SANLI;Dalokay;;;;;;Dalokay Şanli;;;13/10/1976;Pülümür;Turkey;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0012.;Individual;Primary name;;Counter-Terrorism (International);23/12/2016;31/12/2020;31/12/2020;13444
SANNA;Solat;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
SANSRI;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
SANTOS;Abu;Abdullah;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS;Ahmad;Islam;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS;Akmad;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS;Faisal;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS;HILARION;DEL ROSARIO;;;;Amir;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS III (THIRD);Hilarion;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOS III (THIRD);Hilarion;Del Rosario;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
SANTOSO;Wijijoko;;;;;;;;;14/07/1975;Rembang, Jawa Tengah;Indonesia;Indonesia;A2823222;Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia;;;;;;;;;;;;(UK Sanctions List Ref):AQD0332. (UN Ref):QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13244
SANTOSO;WIJI;JOKO;;;;;;;;14/07/1975;Rembang, Jawa Tengah;Indonesia;Indonesia;A2823222;Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia;;;;;;;;;;;;(UK Sanctions List Ref):AQD0332. (UN Ref):QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13244
SANYATWE;Anselem;Nhamo;;;;Major General;;;;21/01/1956;;;Zimbabwe;290060361Y34;;;;(1) Zimbabwe Ambassador to Tanzania (2) Formerly Brigadier General, Commander of the Presidential Guard and Tactical Commander of the National Reaction Force (3) Formerly army General;;;;;;;;Tanzania;(UK Sanctions List Ref):ZIM0005. (UK Statement of Reasons):There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has undermined the rule of law in Zimbabwe. (Gender):Male;Individual;Primary name;;Zimbabwe;01/02/2021;01/02/2021;18/03/2022;14053
SAPELIN;Andrey;Yurievich;;;;;САПЕЛИН Андрей Юрьевич;Cyrillic;Russian;00/00/1965;Moscow;Russia;Russia;;;;;Director, or equivalent, of Novikombank;;;;;;;;;(UK Sanctions List Ref):RUS0865. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Yurievich SAPELIN is on the Board of Directors at Novikombank.  Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector.  Andrey Yurievich SAPELIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14816
SAPICO;;;;;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;Tehran;;Iran;(UK Sanctions List Ref):INU0259. (UK Statement of Reasons): Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16144
SAQIB;NOOR MOHAMMAD;;;;;;نور محمد ثاقب;;;00/00/1958;(1) Bagrami District, Kabul Province. (2) Tarakhel area, Deh Sabz District, Kabul Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Chief Justice of Supreme Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0088. (UN Ref):TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7431
SARA;Imad;Abdullah;;;;;عماد عبدالله سارة;;;21/04/1968;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male;Individual;Primary name;;Syria;27/02/2018;31/12/2020;13/05/2022;13614
SARA;Imad;Abullah;;;;;;;;21/04/1968;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;13/05/2022;13614
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Ansari Market, 2nd Floor;;;;;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 10;Suite numbers 196-197, 3rd Floor;Khorasan Market;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 14;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 15;;;;;Zahedan;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 16;;;;;Zabul;;Iran;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 7;Shop numbers 21 and 22, 2nd Floor;Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Haji Ghulam Nabi Market, 2nd Floor;Lashkar Gah District;;;;Helmand Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;New Sarafi Market, 2nd Floor;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH;;;;;;;;;;;;;;;;;;;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0001. (UN Ref):TAe.010. Pakistan National Tax Number: 1774308 Pakistan National Tax Number: 0980338 Pakistan National Tax Number: 3187777 Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here (Phone number):(1) +93-202-103386 (2) +93-202-101714 (3) 0202-104748 (4) +93-797-059059 (mobile) (5) +93-702-222222 (mobile) (Email address):helmand_exchange_msp@yahoo.com;Entity;AKA;;Afghanistan;17/07/2012;29/06/2012;11/02/2022;12703
SARAFRAZ;Haj-agha;;;;;;;;;07/04/1964;Tehran;Iran;Iran;;;;;(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions.;;;;;;;;;(UK Sanctions List Ref):IRN0056. (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial (Gender):Male;Individual;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12852
SARAFRAZ;Haj-agha;;;;;;;;;00/00/1963;Tehran;Iran;Iran;;;;;(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions.;;;;;;;;;(UK Sanctions List Ref):IRN0056. (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial (Gender):Male;Individual;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12852
SARAFRAZ;Mohammad;;;;;;محمد سرافراز;;;07/04/1964;Tehran;Iran;Iran;;;;;(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions.;;;;;;;;;(UK Sanctions List Ref):IRN0056. (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12852
SARAFRAZ;Mohammad;;;;;;محمد سرافراز;;;00/00/1963;Tehran;Iran;Iran;;;;;(1) Former member of the Supreme Council of Cyber Space (2) Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) (3) Former Head of IRIB World Service and press TV, responsible for all programming decisions.;;;;;;;;;(UK Sanctions List Ref):IRN0056. (UK Statement of Reasons):Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12852
SARAGBA;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAGBA;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAGBA;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAGBA;Alfred;Yekatom;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAGBA;Alfred;Yekatom;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAGBA;Alfred;Yekatom;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
SARAH;Imad;Abdullah;;;;;;;;21/04/1968;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;13/05/2022;13614
SARAH;Imad;Abullah;;;;;;;;21/04/1968;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;13/05/2022;13614
SARALIEV;Shamsail;Yunusovich;;;;;Шамсаил Юнусович Саралиев;;;05/11/1973;Grozny;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0633. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14578
SARANOVA;Julia;Vladimirovna;;;;;Юлия Владимировна Саранова;;;21/10/1988;Volgograd;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0634. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14579
SARAYAT AL QUDS;;;;;;;;;;;;;;;;;;;;;;;;Idlib Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
SARAYAT AL QUDS;;;;;;;;;;;;;;;;;;;;;;;;Hama Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
SARFADI;Ehsanullah;;;;;;;;;00/00/1963;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
SARFADI;Ehsanullah;;;;;;;;;00/00/1962;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
SARFIDA;Ehsanullah;;;;;;;;;00/00/1963;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
SARFIDA;Ehsanullah;;;;;;;;;00/00/1962;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
SARGSYAN;Armen;;;;;;;;;;;;Russia;;;;;(1) Owner of S8 Capital (2) Owner of Stoloto;;;;;;;;;(UK Sanctions List Ref):RUS2128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16520
SARKEES;Nazeera;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKEES;Nadheera;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKEES;Nadira;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKEES;Nazira;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKIS;Nadheera;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKIS;Nadhira;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKIS;Nazeera;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKIS;Nazira;Farah;;;;;;;;00/00/1962;;;;;;;;Former State Minister for Environmental Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. (Gender):Female;Individual;AKA;;Syria;16/10/2012;31/12/2020;31/12/2020;12785
SARKISJAN;Armen;;;;;;;;;;;;Russia;;;;;(1) Owner of S8 Capital (2) Owner of Stoloto;;;;;;;;;(UK Sanctions List Ref):RUS2128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16520
SARKISSIAN;Armen;;;;;;;;;;;;Russia;;;;;(1) Owner of S8 Capital (2) Owner of Stoloto;;;;;;;;;(UK Sanctions List Ref):RUS2128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16520
SARKISYAN;Armen;Meruzhanovich;;;;Mr;Армен Меружанович Саркисян;Cyrillic;Russian;;;;Russia;;;;;(1) Owner of S8 Capital (2) Owner of Stoloto;;;;;;;;;(UK Sanctions List Ref):RUS2128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16520
SARMAD ELECTRONIC SEPAHAN COMPANY;;;;;;;;;;;;;;;;;;;Second Floor, No. 309;Alley 28, South Abou Na’im Street;Jaber Ansari Street;;;Isfahan;;Iran;(UK Sanctions List Ref):IRN0207. (UK Statement of Reasons):Sarmad Electronic Sepahan Company (hereafter “SARMAD”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):(1) +98 913 119 2860 (2) +98 313 334 1434 (Website):www.sarmades.com (Email address):sarmadelectronic@yahoo.com;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16477
SARMAD ELECTRONICS CO.;;;;;;;;;;;;;;;;;;;Second Floor, No. 309;Alley 28, South Abou Na’im Street;Jaber Ansari Street;;;Isfahan;;Iran;(UK Sanctions List Ref):IRN0207. (UK Statement of Reasons):Sarmad Electronic Sepahan Company (hereafter “SARMAD”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):(1) +98 913 119 2860 (2) +98 313 334 1434 (Website):www.sarmades.com (Email address):sarmadelectronic@yahoo.com;Entity;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16477
SARYGLAR;Aidyn;Nikolaevich;;;;;Айдын Николаевич Сарыглар;;;22/02/1988;Saryg-Sep, Tuva;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0635. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14580
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASAD IRAN ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SASADJA PRECISION INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
SASHIRAZ INDUSTRIES;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SASHIRAZ INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SASHIRAZ INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SASHIRAZ INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SASHIRAZ INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SATAR;Abdul;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
SATAR;Abdul;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
SATAR;Abdul;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
SATAR;Abdul;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
SAULENKO;Oleksandr;;;;;;Александр Сауленко;Cyrillic;Russian;09/05/1962;Kiev;Ukraine;;;;;;Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine);;;;;;;;;(UK Sanctions List Ref):RUS1575. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SAULENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019  because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely  by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine)    (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15519
SAUTA;Sergei;Anatolievich;;;;Colonel;САУТА Сергей Анатольевич;Cyrillic;Russian;;;;Belarus;;;;;Head of Legal Support of the Ministry of Defence of Belarus;;;;;;;;;(UK Sanctions List Ref):RUS0733. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14684
SAVCHENKO;Svetlana;Borisovna;;;;;Светлана Борисовна САВЧЕНКО;;;24/06/1965;Belogorsk;;Ukraine;;;;;(1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of the Duma Committee on culture;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called ""Republic of Crimea"". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order ""For duties to the motherland"" - II degree in 2014 and with the order ""For loyalty to duty ""by the ""authorities"" of the ""Republic of Crimea"" in 2015. (Gender):Female;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13394
SAVCHENKO;Yevgeny;Stepanovich;;;;;Евгений Степанович САВЧЕНКО;;;08/04/1950;Krasnaya Yaruga;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0967. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14918
SAVCHENKO;Oleg;Vladimirovich;;;;;Олег Владимирович Савченко;;;25/10/1966;Leningrad/St Petersburg;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0600. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14545
SAVELIEV;Dmitry;Ivanovich;;;;;Дмитрий Иванович Савельев;;;25/05/1971;Novosibirsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0630. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14575
SAVELOV;Vladimir;Vladimirovich;;;;;САВЕЛОВ Владимир Владимирович;Cyrillic;Russian;24/02/1965;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1205. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15157
SAVELYEV;Oleg;Genrikhovich;;;;;Олег Генрихович Савельев;;;27/10/1965;Leningrad (now St Petersburg);USSR (now Russian Federation);Russia;;;;;Former Minister for Crimean Affairs Federation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called ""Republic of Crimea"". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12952
SAVELYEV;Dmitry;Vladimirovich;;;;;Дмитрий Владимирович САВЕЛЬЕВ;;;08/03/1968;Gorky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14874
SAVELYEV;Vitaly;Gennadyevich;;;;;САВЕЛЬЕВ Виталий Геннадьевич;Cyrillic;Russian;18/01/1954;Tashkent;Russia;Russia;;;;;(1) Member of the Board of Directors of the Russian Railways (2) Minister of Transport of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0756. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irek Envarovich SAVELYEV is a prominent Russian politician.   SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14707
SAVIN;Aleksandr;Alexandrovich;;;;;Александр Александрович САВИН;;;28/01/1962;Bryansk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0972. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14923
SAVING BANK;;;;;;;;;;;;;;;;;;;Dar Al Muhanisen Building;6th Floor;Maysaloun Street;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0324. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12484
SAVING BANK;;;;;;;;;;;;;;;;;;;P.O. Box: 5467;Amous Square;Al-Furat St.;Merjah;;Damascus;;Syria;(UK Sanctions List Ref):SYR0327. Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned;Entity;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12485
SAVITSKAYA;Svetlana;Evgenievna;;;;;Савицкая Светлана Евгеньевна;;;08/08/1948;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0631. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14576
SAVITSKY;Dmitry;Vladimirovich;;;;;САВИЦКИЙ Дмитрий Владимирович;Cyrillic;Russian;00/00/1962;;;Russia;;;;;Deputy General Director for Air Navigation System Products and Dual-Use Products;;;;;;;;;(UK Sanctions List Ref):RUS1789. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry SAVITSKY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15824
SAVOSTYANOV;Sergey;Vladimirovich;;;;;Сергей Владимирович САВОСТЬЯНОВ;Cyrillic;Russian;22/08/1984;Lyubertsy;Russia;Russia;;;;;Deputy of the Moscow City Duma;;;;;;;;;(UK Sanctions List Ref):RUS1473. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15416
SAWAN;Khaled;;;;;;خالد صوان;;;;;;Syria;;;;;Engineer;;;;;;;;;(UK Sanctions List Ref):SYR0121. (UK Statement of Reasons):Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13504
SAWAN;Mayzar;Abdu;;;;;ميزار عبد الصوان;;;00/00/1954;;;;;;;;Commander of the 20th Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0133. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13499
SAWAN;Meezer;;;;;;;;;00/00/1954;;;;;;;;Commander of the 20th Division of the Syrian Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0133. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13499
SAYED;Mohammad;;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAYED;Sadudin;;;;;;;;;00/00/1968;(1) Chaman District. (2) Spin Boldak District, Kandahar Province;(1) Pakistan. (2) Afghanistan;Afghanistan;;;;;(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0066. (UN Ref):TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7435
SAYED;Toriq;Agha;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
SAYED;Toriq;Agha;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
SAYED;Toriq;Agha;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
SAYEED;Hafiz;Mohammad;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAYEED;Agha;Sia;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
SAYID;Hafiz;Mohammad;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SAYYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13979
SAYYED;SADUDDIN;;;;;(1) Maulavi (2) Mullah (3) Alhaj;سعد الدين سيد;;;00/00/1968;(1) Chaman District. (2) Spin Boldak District, Kandahar Province;(1) Pakistan. (2) Afghanistan;Afghanistan;;;;;(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0066. (UN Ref):TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7435
SAZMAN E PAZHOUHESHHAYE NOVIN E DEFA'I;;;;;;;;;;;;;;;;;;;Negarestan 3,;off of Pasdaran Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12821
SAZMANE SANAYE HAYAI;;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
SAZMANE SANAYE HAYAI;;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
SAZMANE SANAYE HAYAI;;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
SAZMANE SANAYE HAYAI;;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
SAZMANE SANAYE HAYAI;;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
SBERBANK;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15076
SBERBANK OF RUSSIA;;;;;;;;;;;;;;;;;;;19 Vavilova St.;;;;;Moscow;117997;Russia;(UK Sanctions List Ref):RUS0256. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to further restrictions Group ID: 13079. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. (Phone number):+8 (800) 555-55-50 (Email address):media@Sberbank.ru (Type of entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15076
SBIC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SBU;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SBU;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SC SOUTH LLC;;;;;;;;;;;;;;;;;;;ul. Lenina, 6B;;;;;Krasnodarskiy Kray, Novorossiysk;353960;Russia;(UK Sanctions List Ref):RUS1852. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector) and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (LLC);Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15913
SCHILER NOVIN CO.;;;;;;;;;;;;;;;;;;;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILER NOVIN CO.;;;;;;;;;;;;;;;;;;;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILER NOVIN CO.;;;;;;;;;;;;;;;;;;;P.O.Box 17665/153, 1938934858,;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILER NOVIN CO.;;;;;;;;;;;;;;;;;;;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN;;;;;;;;;;;;;;;;;;;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN;;;;;;;;;;;;;;;;;;;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN;;;;;;;;;;;;;;;;;;;P.O.Box 17665/153, 1938934858,;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN;;;;;;;;;;;;;;;;;;;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN CO.;;;;;;;;;;;;;;;;;;;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN CO.;;;;;;;;;;;;;;;;;;;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN CO.;;;;;;;;;;;;;;;;;;;P.O.Box 17665/153, 1938934858,;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHILLER NOVIN CO.;;;;;;;;;;;;;;;;;;;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0109. (UK Statement of Reasons):Acting on behalf of MODAFL subsidiaries. (Phone number):(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 (Website):www.khishavand.com (Email address):(1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11218
SCHMUCKI;Anselm;Oskar;;;;;;;;21/11/1969;;Switzerland;Switzerland;;;;;Chief of the Moscow Office of DuLac Capital Ltd;Rb3-02-20;Cluster: Madrid;Al Hamra Village;;;Rak;;United Arab Emirates;(UK Sanctions List Ref):RUS1964. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16066
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI);;;;;;;;;;;;;;;;;;;PR-KT 2-I MURINSKII D. 15;;;;;SAINT PETERSBURG;194021;Russia;(UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15932
SCIENTIFIC AND PRODUCTION ASSOCIATION IZHEVSK UNMANNED SYSTEMS;;;;;;;НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ;Cyrillic;Russian;;;;;;;;;;2 Ordzhonikidze Street;;;;;Udmurt Republic;426063;Russia;(UK Sanctions List Ref):RUS1429. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. (Phone number):7(3412) 655 390 (Website):http://www.izh-bs/ru (Email address):info@izh-bs.ru (Business Reg No):INN - 1831117433 OGRN - 1061831040688;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15376
SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
SCIENTIFIC RESEARCH COUNCIL (SRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC RESEARCH COUNCIL (SRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIENTIFIC RESEARCH COUNCIL (SRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIENTIFIC RESEARCH COUNCIL (SRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC RESEARCH INSTITUTE NO 6;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH COUNCIL;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH COUNCIL;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH COUNCIL;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SCIENTIFIC STUDIES AND RESEARCH COUNCIL;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SCIT;;;;;;;;;;;;;;;;;;;Dumar Project;;;;Area 11;Damascus;;Syria;(UK Sanctions List Ref):SYR0331. (UK Statement of Reasons):Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. (Phone number):+ 963-113141053 (Subsidiaries):Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence (Parent company):Syrian Ministry of Defence;Entity;AKA;;Syria;09/03/2015;31/12/2020;13/05/2022;13236
SCOT';;;;;;;;;;;;;;;;;;;Banias Industrial Area;Latakia Entrance Way;;;P.O. Box 13;Banias;;Syria;(UK Sanctions List Ref):SYR0332. (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org;Entity;AKA;;Syria;26/06/2012;31/12/2020;13/05/2022;12696
SCOTRACO;;;;;;;;;;;;;;;;;;;Banias Industrial Area;Latakia Entrance Way;;;P.O. Box 13;Banias;;Syria;(UK Sanctions List Ref):SYR0332. (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org;Entity;AKA;;Syria;26/06/2012;31/12/2020;13/05/2022;12696
SE BONG;PAEK;;;;;;;;;21/03/1938;;;North Korea;;;;;(1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID);;;;;;;;DPRK;(UK Sanctions List Ref):DPR0251. (UN Ref):KPi.048. Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID);Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13478
SE GON;KIM;;;;;;;;;13/11/1969;;;;PD472310104;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0235. (UN Ref):KPi.032. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13417
SECHIN;Igor;;;;;;;;;07/09/1960;Leningrad / St. Petersburg;Russia;Russia;;;;;(1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft;;;;;;;;;(UK Sanctions List Ref):RUS0273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;AKA;;Russia;10/03/2022;10/03/2022;21/03/2023;14213
SECHIN;Igor;Ivanovich;;;;;Игорь Иванович СЕЧИН;;;07/09/1960;Leningrad / St. Petersburg;Russia;Russia;;;;;(1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors, Rosneft;;;;;;;;;(UK Sanctions List Ref):RUS0273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14213
SECHIN;Ivan;Igorevich;;;;;Иван Игоравич Сечин;Cyrillic;Russian;00/00/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273).  Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15006
SECHINA;Marina;Vladimirovna;;;;;Сечина, Марина Владимировна;Cyrillic;Russian;00/00/1962;;;;;;;;;Residential Complex “Шведский тупик 3”;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1033. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;17/07/2023;14970
SECOND ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
SECOND ACADEMY OF NATURAL SCIENCES (KPE.018);;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;08/01/2024;13339
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
SECOND ECONOMIC COMMITTEE;;;;;;;;;;;;;;;;;;;;;;;;Kangdong;;North Korea;(UK Sanctions List Ref):DPR0190. (UN Ref):KPe.032. The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.;Entity;Primary name;;Democratic People's Republic of Korea;23/12/2010;02/03/2016;31/12/2020;11285
SEDAQAT;Farajollah;;;;;;;;;;;;;;;;;(1) Assistant Secretary of the General Prison Administration in Tehran (2) Former Head of Evin’s prison, Tehran until October 2010;;;;;;;;;(UK Sanctions List Ref):IRN0028. (UK Statement of Reasons):Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11807
SEDDIQI;ABDUL WALI;;;;;Qari;عبدالولی صدیقی;;;00/00/1974;Zilzilay village, Andar District, Ghazni Province;Afghanistan;Afghanistan;D 000769;(Afghan). Issued on 2 Feb 1997;;;Third Secretary, Taliban Consulate General, Peshawar, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0102. (UN Ref):TAi.133. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6916
SEDLETSKI;Valery;Veniaminovich;;;;;;;;29/07/1974;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;09/02/2023;15744
SEDLETSKIY;Valeri;;;;;;;;;29/07/1974;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;09/02/2023;15744
SEDNIT;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
SEDOV;Alexei;Semenovich;;;;;;;;00/00/1954;;;;;;;;Head of FSB 2nd Service;;;;;;;;;(UK Sanctions List Ref):CHW0024. (UK Statement of Reasons):Alexei Sedov is the Head of the ""2nd Service"" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the ""2nd Service"" Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;16/06/2022;14138
SEDOY;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
SEDYKH;Anatoly;Mikhailovich;;;;;Анатолий Михайлович СЕДЫХ;Cyrillic;Russian;27/11/1964;Zapolyarny;Russia;Russia;;;;;Chairman of the board of directors JSC United Metallurgical Company;;;;;;;;;(UK Sanctions List Ref):RUS2070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Anatoly Mikhailovich SEDYKH (hereafter SEDYKH)  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16438
SEI;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SEI;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SEI;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SEI;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SEI;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SEIEI MARU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13661
SEIF;Abu;;;;;;;;;14/07/1975;Rembang, Jawa Tengah;Indonesia;Indonesia;A2823222;Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia;;;;;;;;;;;;(UK Sanctions List Ref):AQD0332. (UN Ref):QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13244
SELESELAT AL-THAHAB;;;;;;;سلسلة الذهب للصرافة;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SELESELAT AL-THAHAB;;;;;;;سلسلة الذهب للصرافة;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SELEZNEV;Kirill;Gennadievich;;;;;Кирилл Геннадьевич СЕЛЕЗНЕВ;Cyrillic;Russian;23/04/1974;St Petersburg;Russia;Russia;;;;;Member of the Board of Directors for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1898. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15954
SELEZNEV;Valery;Sergeevich;;;;;Селезнев Валерий Сергеевич;;;05/09/1964;Vladivostok;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0284. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14229
SELF SUFFICIENCY JIHAD ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16056
SELF-SUFFICIENCY JIHAD DEPARTMENT OF THE IRGC AEROSPACE FORCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16062
SELIVANOV;Alexei;Sergeevich;;;;;Алексей Сергеевич Селиванов;;;12/07/1980;Kyiv;Ukraine;Ukraine;;;;;(1) Official in the so-called Ministry of Internal Affairs (2) Deputy Head of Main Directorate;;;;;;;;;(UK Sanctions List Ref):RUS1559. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15503
SELIVANOV;Oleksiy;;;;;;;;;12/07/1980;Kyiv;Ukraine;Ukraine;;;;;(1) Official in the so-called Ministry of Internal Affairs (2) Deputy Head of Main Directorate;;;;;;;;;(UK Sanctions List Ref):RUS1559. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in occupied Zaporizhzhia. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15503
SELIVANOVA;Anastasia;Yurievna;;;;;СЕЛИВАНОВА Анастасия Юрьевна;Cyrillic;Russian;05/08/1983;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1206. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15158
SELIVANOVA;Anastasia;Yuryevna;;;;;;;;05/08/1983;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1206. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15158
SELIVERSTOV;Viktor;Valentinovich;;;;;Селиверстов Виктор Валентинович;;;02/08/1954;Kotovsk, Odessa;Ukraine;;610141292;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0570. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14515
SELMAN;Ma'alim;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SELSELAT AL THAHAB FOR MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SELSELAT AL THAHAB FOR MONEY EXCHANGE;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SEMENOV;Dmitrii;Aleksandrovich;;;;;;;;01/06/1977;Moscow;Russia;Russia;;;;;Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS0128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13176
SEMIGIN;Gennady;Yurievich;;;;;Семигин Геннадий Юрьевич;;;23/03/1964;Dunaivtsi, Khmelnytskyi Oblast;Ukraine;;728763012;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0637. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14582
SEMISOTOV;Nikolai;Petrovich;;;;;Николай Петрович СЕМИСОТОВ;;;02/12/1968;Sekachi farm, Volgograd region;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0928. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14879
SEMYONOV;Dmitry;Aleksandrovich;;;;;;;;01/06/1977;Moscow;Russia;Russia;;;;;Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’;;;;;;;;;(UK Sanctions List Ref):RUS0128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13176
SEMYONOV;Valery;Vladimirovich;;;;;Валерий Владимирович СЕМЁНОВ;;;16/09/1960;Cherkessk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0959. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14910
SENDERO LUMINOSO (SL);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0041. (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7440
SENE;Elmir;;;;;;Эльмир Сене;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
SENE;Elmir;;;;;;Эльмир Сене;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
SENIN;Vladimir;Borisovich;;;;;Сенин Владимир Борисович;;;17/09/1960;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0601. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14546
SENNA;Sowlat;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
SEP CO.;;;;;;;;;;;;;;;;;;;;;;P.O. Box 16785-195;;Tehran;;Iran;(UK Sanctions List Ref):INU0258. (UK Statement of Reasons):Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16143
SEPAH COOPERATIVE FOUNDATION;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
SEPAH-E PASDARAN-E ENGHLAB-E ESLAMI;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0080. (UK Statement of Reasons):Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. (Type of entity):Military Government;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11238
SEPAH-E QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;13/05/2022;11241
SEPAH-E QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;13/05/2022;11241
SEPANIR;;;;;;;;;;;;;;;;;;;No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0262. (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16147
SEPANIR COMPANY;;;;;;;;;;;;;;;;;;;No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0262. (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16147
SEPANIR OIL & GAS ENERGY ENG. CO.;;;;;;;;;;;;;;;;;;;No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0262. (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16147
SEPANIR OIL AND GAS ENERGY ENG. CO SSK;;;;;;;;;;;;;;;;;;;No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0262. (UK Statement of Reasons):Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Website):www.sepanir.com  (Email address):info@sepanir.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16147
SEPARATE ARTILLERY BRIGADE OF THE 1ST ARMY CORPS;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion;;;(UK Sanctions List Ref):RUS0180. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13224
SEPASAD ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;No. 4 corner of Shad St;Mollasadra Ave;Vanak Sq;;;Tehran;;Iran;(UK Sanctions List Ref):INU0263. (UK Statement of Reasons):Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Phone number):+9821-88643750  (Website):www.sepasad.com  (Email address):info@sepasad.com  (Parent company):KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16148
SERBIAN;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
SERBIAN;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
SERDYUKOV;Andrey;Nikolayevich;;;;Colonel General;Андрей Николаевич Сердюков;;;04/03/1962;Rostov Oblast;Russia;Russia;;;;;Commander Airborne Forces of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1363. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces.   There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person,  who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15314
SERDYUKOV;Anatoliy;Eduardovich;;;;;Анатолий Эдуардович Сердюков;Cyrillic;Russian;08/01/1962;Krasnodar;Russia;Russia;100088011;;;;Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1802. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Eduardovich SERDYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15835
SERDYUKOV;Valery;Pavlovich;;;;;Валерий Павлович СЕРДЮКОВ;Cyrillic;Russian;;Kharashouka;Russia;Russia;;;;;Member of the Board of Directors and a Non-Executive Director for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1900. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15956
SEREBRIAKOV;Evgenii;Mikhaylovich;;;;;;;;26/07/1981;Koersk;Russia;Russia;100135555;;;;Cyber Operator (GRU);;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0007. (UK Statement of Reasons):Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13907
SEREDA;Mikhail;Leonidovich;;;;;Михаил Леонидович Середа;Cyrillic;Russian;09/05/1970;Klintsy;Russia;;;;780602487039;Russian Tax ID;Deputy Chairman of the Board of Directors Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1631. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Leonidovich Sereda  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15575
SERGEENKO;Igor;Petrovich;;;;;СЕРГЯЕНКА, Ігар Пятровіч;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEENKO;Igor;Petrovich;;;;;СЕРГЯЕНКА, Ігар Пятровіч;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEENKO;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEENKO;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEENKO;Igor;Piatrovich;;;;;СЕРГЕЕНКО, Игорь Петрович;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEENKO;Igor;Piatrovich;;;;;СЕРГЕЕНКО, Игорь Петрович;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEENKO;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEENKO;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEITSEV;Timofei;Nikolaevich;;;;;Сергейцев Тимофей Николаевич;Cyrillic;Russian;03/11/1963;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1939. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16022
SERGEYENKO;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEYENKO;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEYENKO;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEYENKO;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEYENKO;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEYENKO;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEYENKO;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGEYENKO;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGEYTSEV;Timofey;Nikolayevich;;;;;;;;03/11/1963;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1939. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16022
SERGUN;Natalya;Vladimirovna;;;;;СЕРГУН, Наталья Владимировна;Cyrillic;Russian;20/09/1973;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15248
SERGYAENKA;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGYAENKA;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGYAENKA;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGYAENKA;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGYAENKA;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGYAENKA;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SERGYAENKA;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SERGYAENKA;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SEROV;Sergei;Viktorovich;;;;;СЕРОВ, Сергей Викторович;Cyrillic;Russian;13/12/1967;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15249
SEROV;Sergey;Viktorovich;;;;;;;;13/12/1967;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15249
SERYOZHENKO;Alexander;Anatolievich;;;;;СЕРЁЖЕНКО Александр Анатольевич;Cyrillic;Russian;17/03/1965;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1207. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15159
SERYOZHENKO;Alexander;Anatolyevich;;;;;;;;17/03/1965;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1207. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15159
SERYSHEV;Anatoly;Anatolyevich;;;;;СЕРЫШЕВ Анатолий Анатольевич;Cyrillic;Russian;19/07/1965;Koblyakovo, Bratsk District, Irkutsk Region;Russia;Russia;;;;;(1) Presidential Envoy to the Volga Federal District (2) Member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS1048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14991
SETA;Abu;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
SETH;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SETH;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SETH;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
SEVER;;;;;;;Север;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
SEVER;;;;;;;Север;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
SEWA SECURITY SERVICES;;;;;;;;;;;;;;;;;;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0021. (UK Statement of Reasons):Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic.  It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.;Entity;Primary name;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16034
SH. BABAIE INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SHAABAN;Bouthania;;;;;;;;;00/00/1953;Homs;;Syria;;;;;Political and Media Advisor to the President since July 2008;;;;;;;;;(UK Sanctions List Ref):SYR0033. (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Female;Individual;Primary name;;Syria;26/06/2012;31/12/2020;31/12/2020;12690
SHAABAN;Buthaina;;;;;;;;;00/00/1953;Homs;;Syria;;;;;Political and Media Advisor to the President since July 2008;;;;;;;;;(UK Sanctions List Ref):SYR0033. (UK Statement of Reasons):Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. (Gender):Female;Individual;Primary name variation;;Syria;26/06/2012;31/12/2020;31/12/2020;12690
SHABAAB;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
SHABAN;Adib;;;;;;;;;00/00/1952;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0137. (UN Ref):IQi.076.;Individual;AKA;Good quality;Iraq;07/06/2004;02/06/2004;31/12/2020;8383
SHA'BAN;Adib;;;;;Doctor;;;;00/00/1952;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0137. (UN Ref):IQi.076.;Individual;AKA;Good quality;Iraq;07/06/2004;02/06/2004;31/12/2020;8383
SHABUNYA;Victoria;Valerevna;;;;;Виктория Валерьевна ШАБУНЯ;;;27/02/1974;;;Belarus;;;;;Judge of the Central district court of Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0090. (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14019
SHABUNYA;Victoria;Valeryeuna;;;;;Вiкторыя Валер’еўна ШАБУНЯ;;;27/02/1974;;;Belarus;;;;;Judge of the Central district court of Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0090. (UK Statement of Reasons):Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14019
SHADARI;Emmanuel;Ramazani;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADARI;Ramazani;;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADARI MULANDA;Emmanuel;Ramazani;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADARI MULANDA;Ramazani;;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADARY;Emmanuel;Ramazani;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADARY;Ramazani;;;;;;;;;29/11/1960;Kasongo;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former Vice Prime Minister (2) Minister of Interior and Security;;;;;;Kinhasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0012. (UK Statement of Reasons):As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central the repression in Kinshasa over January-February 2017 and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13466
SHADAYEV;Maksut;;;;;;Шадаев Максут Игоревич;Cyrillic;Russian;11/11/1979;Moscow;Russia;Russia;;;;;(1) Non-Executive Director of Aeroflot-Russian Airlines PJSC (2) Minister of Digital Development, Communications and Mass Media of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1777. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksut Igorevich  Shadayev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15812
SHADAYEV;Maxut;;;;;;;;;11/11/1979;Moscow;Russia;Russia;;;;;(1) Non-Executive Director of Aeroflot-Russian Airlines PJSC (2) Minister of Digital Development, Communications and Mass Media of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1777. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksut Igorevich  Shadayev  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15812
SHADURA;Vadim;Evgenievich;;;;Colonel;ШАДУРА Вадим Евгеньевич;Cyrillic;Russian;;;;Belarus;;;;;Chief of Staff and First Deputy Commander of the North-Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0744. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14695
SHAFAHI;Ahmad;;;;;;احمد شفاهی;;Persian;;;;Iran;;;;;IRGC Commander Sistan and Baluchistan (Salman Corps);;;;;;;;;(UK Sanctions List Ref):IRN0103. (UK Statement of Reasons):Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15627
SHAFIQ;ABDUL WAHED;;;;;Maulavi;عبد الواحد شفيق;;;00/00/1968;Nangarhar Province;Afghanistan;Afghanistan;;;;;Deputy Governor of Kabul Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0076. (UN Ref):TAi.098. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7442
SHAFIQULLAH;;;;;;Mullah;;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
SHAFIQULLAH;;;;;;Mullah;;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
SHAH;Ahmed;;;;;Haji;;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Ahmed;;;;;Maulawi;;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Ahmed;;;;;Maulawi;;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Ahmed;;;;;Haji;;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Mohammed;;;;;Mullah;;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Mohammed;;;;;Mullah;;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Mullah;Ahmed;;;;Haji;;;;01/01/1985;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH;Mullah;Ahmed;;;;Haji;;;;00/00/1981;Quetta;Pakistan;Pakistan;NC5140251;Pakistan number, issued on 23 Oct. 2009. Expires on 22 Oct. 2014, officially cancelled as of 2013;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);;;;Quetta;;;;;Pakistan;(UK Sanctions List Ref):AFG0132. (UN Ref):TAi.166. Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;22/03/2013;26/02/2013;01/02/2021;12863
SHAH MOHAMMED;AKHTAR;MOHAMMAD;MANSOUR;;;(1) Maulavi (2) Mullah;اختر محمد منصور شاه محمد;;;00/00/1960;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
SHAH MOHAMMED;AKHTAR;MOHAMMAD;MANSOUR;;;(1) Maulavi (2) Mullah;اختر محمد منصور شاه محمد;;;00/00/1966;Band-e-Timur village, Maiwand District, Kandahar Province;Afghanistan;Afghanistan;SE-011697;Afghanistan number, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000);;;Minister of Civil Aviation and Transportation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0014. (UN Ref):TAi.011. Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ""Governor"" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7269
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1981;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAH NAWAZ;Rahmatullah;;;;;Alhaj;رحمت الله شاه نواز;;;00/00/1982;Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province;Afghanistan;Afghanistan;;;;;;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/08/2014;21/08/2014;01/02/2021;13090
SHAHADA;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADA;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADAH;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADAH;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADE;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADE;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADEH;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHADEH;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHAHBANDAR;SAMIRA;;;;;;سميرة الشاهبندر;;;00/00/1946;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0121. (UN Ref):IQi.060.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8258
SHAHBAZ;Malik;Zafar;Iqbal;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
SHAHED AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1655. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Shahed Aviation Industries is an Iranian unmanned aerial vehicle (UAV) manufacturer that has supplied Russia with attack capable UAVs for deployment in their illegal invasion of Ukraine.;Entity;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15607
SHAHEED BABAIE INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SHAHEED BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHEED BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHEEN;Jamal;Shaaban;;;;;;;;;;;;;;;;(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0108. (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12789
SHAHEEN;Jamal;Sha'ban;;;;;;;;;;;;;;;;(1) Former Minister of State (2) Former Minister for Internal Trade & Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0108. (UK Statement of Reasons):Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12789
SHAHESVARI;Habib;;;;;;;;;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.;;;;;;;;;(UK Sanctions List Ref):IRN0150. (UK Statement of Reasons):Habib SHAHSAVARI (“SHAHSAVARI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;24/04/2023;24/04/2023;14/12/2023;15894
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11219
SHAHID AHMAD KAZEMI INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11219
SHAHID BABAIE INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SHAHID BABAIE INDUSTRIES COMPLEX;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SHAHID BABAII INDUSTRIES CO;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 16535-76;;(UK Sanctions List Ref):INU0242. (UK Statement of Reasons):M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16128
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG);;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
SHAHID BAKERI INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
SHAHID BEHASHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID BEHASHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG);;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0265. (UK Statement of Reasons):Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organization (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16150
SHAHID KARRAZI INDUSTRIES;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0266. (UK Statement of Reasons):Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.   (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16151
SHAHID MARTYR BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID MARTYR BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0267. (UK Statement of Reasons):Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16152
SHAHID SATTARI INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0267. (UK Statement of Reasons):Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Bagheri Industrial Group (SBIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16152
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI);;;;;;;;;;;;;;;;;;;Next to Nirou Battery Mfg. Co.;Shahid Babaii Expressway;Nobonyad Square;;;Tehran;;Iran;(UK Sanctions List Ref):INU0268. (UK Statement of Reasons):Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.  (Phone number):0098 21 29973324;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16153
SHAHIDKHEL;SAID AHMED;;;;;Maulavi;سيد أحمد شهيد خيل;;;00/00/1975;Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Education under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0028. (UN Ref):TAi.028. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7445
SHAHIDWROR;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
SHAHIDWROR;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
SHAHJI;Ahmad;;;;;;;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
SHAHJI;Ahmad;;;;;;;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
SHAHJI;Ahmad;;;;;;;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
SHAHLAEE;Abdul-Reza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHLAEE;Abdul-Reza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHLAI;Abdul;Reza;;;;Deputy Commander IRGC-QF;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHLAI;Abdul;Reza;;;;Deputy Commander IRGC-QF;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHLA'I;Abdolreza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHLA'I;Abdolreza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHAHRASHTANI;Hassan;Mofakhmi;;;;;;;;28/08/1976;;Iran;Iran;;;;;Law Enforcement Forces (LEF) Commander, Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.  (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16316
SHAHRESHTANI;Hasan;;;;;;;;;28/08/1976;;Iran;Iran;;;;;Law Enforcement Forces (LEF) Commander, Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.  (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16316
SHAHRESTANI;Hasan;;;;;;;;;28/08/1976;;Iran;Iran;;;;;Law Enforcement Forces (LEF) Commander, Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.  (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16316
SHAHRESTRANI;Hassan;Mofkhami;;;;;حسن مفخمی شهرستانی;;Persian;28/08/1976;;Iran;Iran;;;;;Law Enforcement Forces (LEF) Commander, Mazandaran Province;;;;;;;;;(UK Sanctions List Ref):IRN0173. (UK Statement of Reasons):Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.  (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16316
SHAHSAVARI;Habib;;;;;;حبیب شاهسواری;;Persian;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.;;;;;;;;;(UK Sanctions List Ref):IRN0150. (UK Statement of Reasons):Habib SHAHSAVARI (“SHAHSAVARI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;24/04/2023;24/04/2023;14/12/2023;15894
SHAHSAWARI;Habib;;;;;;حبیب شهسواری;;Persian;;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.;;;;;;;;;(UK Sanctions List Ref):IRN0150. (UK Statement of Reasons):Habib SHAHSAVARI (“SHAHSAVARI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;24/04/2023;24/04/2023;14/12/2023;15894
SHAHVARPOUR;Hassan;;;;;Brigadier General;;;;;Safi Abad, Dezful;Iran;;;;;;(1) Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province (2) Deputy Head of the South-west Karbala Headquarters;;;;;;;;;(UK Sanctions List Ref):IRN0084. (UK Statement of Reasons):Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15601
SHAIKHUTDINOV;Rifat;Gabdulkhakovich;;;;;Шайхутдинов Рифат Габдулхакович;;;23/12/1963;Okha;Russia;;754710335;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0584. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14529
SHAIMIEV;Airat;Mintimerovich;;;;;ШАЙМИЕВ Айрат Минтимерович;Cyrillic;Russian;07/03/1962;Musliumovo;Russia;;;;166004018441;Russia;;;;;;;;;;(UK Sanctions List Ref):RUS1657. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15608
SHAKHES BEHBOOD SANAAT;;;;;;;;;;;;;;;;;;;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0113. (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11220
SHAKHESE BEHBUD SANAT;;;;;;;;;;;;;;;;;;;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0113. (UK Statement of Reasons):Involved in the production of equipment and parts for the nuclear fuel cycle.;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11220
SHAKURI;Ali;Gholam;;;;General;;;;00/00/1964;;;;;;;;Deputy Quds Officer;;;;;;Tehran;;Iran;(UK Sanctions List Ref):CTI0014. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;31/12/2020;12207
SHAKURI;Ali;Gholam;;;;General;;;;00/00/1966;;;;;;;;Deputy Quds Officer;;;;;;Tehran;;Iran;(UK Sanctions List Ref):CTI0014. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;31/12/2020;12207
SHAKURI;Ali;Gholam;;;;General;;;;00/00/1965;;;;;;;;Deputy Quds Officer;;;;;;Tehran;;Iran;(UK Sanctions List Ref):CTI0014. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;31/12/2020;12207
SHAKUTIN;Aleksandr;;;;;;;;;12/01/1959;Bolshoe Babino, Orsha Rayon, Vitebsk region;;Russia;;;;;;Bolshoe Babino;Orsha Rayon;;;;Vitebsk region;;;(UK Sanctions List Ref):BEL0067. (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male;Individual;Primary name variation;;Belarus;18/12/2020;31/12/2020;04/02/2022;14029
SHAKUTIN;Alexander;Vasilevich;;;;;;;;12/01/1959;Bolshoe Babino, Orsha Rayon, Vitebsk region;;Russia;;;;;;Bolshoe Babino;Orsha Rayon;;;;Vitebsk region;;;(UK Sanctions List Ref):BEL0067. (UK Statement of Reasons):A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. (Gender):Male;Individual;Primary name;;Belarus;18/12/2020;31/12/2020;04/02/2022;14029
SHALAI;Abd-al Reza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHALAI;Abd-al Reza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHALAI;Abdorreza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHALAI;Abdorreza;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
SHALEESH;Dhu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Dhu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Dhu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zoulhima;;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zoulhima;;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zoulhima;;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Zu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALEESH;Riyad;;;;;;;;;;;;;;;;;Former Director of Military Housing Establishment;;;;;;;;;(UK Sanctions List Ref):SYR0208. (UK Statement of Reasons):Former Director of Military Housing Establishment provides funding to the regime first cousin of President Bashar Al-Assad (Gender):Male;Individual;AKA;;Syria;24/06/2011;31/12/2020;13/05/2022;12014
SHALISH;Dhu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Dhu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Dhu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zoulhima;;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zoulhima;;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zoulhima;;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Zu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011 Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;31/12/2020;12013
SHALISH;Mohammed;Assef;Issa;;;Mr;;;;;;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0401. (UK Statement of Reasons):Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15860
SHALISH;Muhammed;Assef;;;;Mr;;;;;;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0401. (UK Statement of Reasons):Mohammed SHALISH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime through his facilitating the production and smuggling of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15860
SHALISH;Riyad;;;;;;;;;;;;;;;;;Former Director of Military Housing Establishment;;;;;;;;;(UK Sanctions List Ref):SYR0208. (UK Statement of Reasons):Former Director of Military Housing Establishment provides funding to the regime first cousin of President Bashar Al-Assad (Gender):Male;Individual;AKA;;Syria;24/06/2011;31/12/2020;13/05/2022;12014
SHAM AL-ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0045. (UN Ref):QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13323
SHAM AL-ISLAM MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0045. (UN Ref):QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13323
SHAM HOLDING;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
SHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
SHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
SHAM HOLDING COMPANY SAL;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf largest holding company in Syria, benefiting from and supporting the regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;14/02/2022;12062
SHAM HOLDING COMPANY SAL;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;31/12/2020;12063
SHAM HOLDING COMPANY SAL;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;31/12/2020;12152
SHAMALOV;Nikolay;Terentievich;;;;;;;;24/01/1950;(1) Leningrad (now St Petersburg) (2) Moscow;(1) USSR (now Russian Federation) (2) USSR (now Russian Federation) (3) Belarus;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13074
SHAMALOV;Kirill;;;;;;;;;22/03/1982;St Petersburg;Russia;Russia;;;;;(1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding;;;;;;;;;(UK Sanctions List Ref):RUS0245. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin and the Kremlin. Shamalov is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. Shamalov is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14192
SHAMALOV;Kirill;Nikolaevich;;;;;Кирилл Николаевич Шамалов;;;22/03/1982;St Petersburg;Russia;Russia;;;;;(1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3) Former Vice President at PAO SIBUR Holding (4) Former member of the Board of Directors at PAO Sibur Holding;;;;;;;;;(UK Sanctions List Ref):RUS0245. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill Nikolaevich Shamalov, hereafter Shamalov is a major Russian businessman, with close links to President Putin and the Kremlin. Shamalov is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. Shamalov is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14192
SHAMALOV;Nikolai;Terentievich;;;;;;;;24/01/1950;(1) Leningrad (now St Petersburg) (2) Moscow;(1) USSR (now Russian Federation) (2) USSR (now Russian Federation) (3) Belarus;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13074
SHAMALOV;Yuri;Nikolayevich;;;;;Юрий Николаевич Шамалов;;;10/06/1970;St Petersburg;Russia;Russia;;;;;President of Gazfond;;;;;;;;;(UK Sanctions List Ref):RUS1464. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15393
SHAMALOV;Yury;Nikolayevich;;;;;;;;10/06/1970;St Petersburg;Russia;Russia;;;;;President of Gazfond;;;;;;;;;(UK Sanctions List Ref):RUS1464. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. (Gender):Male;Individual;Primary name variation;;Russia;13/05/2022;13/05/2022;21/03/2023;15393
SHAMALOVA;Ekaterina;Vladimirovna;;;;;;;;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
SHAMANOV;Vladimir;Anatolievich;;;;;Владимир Анатольевич ШАМАНОВ;;;15/02/1957;Barnaul, Altai territory;Russia;Russia;;;;;Chairperson of the Defence Committee of the State Duma of the Russian Federation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0130. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12966
SHAMBAZOV;Artur;Rinatovich;;;;Captain;Артур Рінатович Шамбазов;Cyrillic;Ukrainian;22/05/1985;;;Russia;;;;;FSB Officer;Mate Zalki st 7K;Apt. 93;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMBAZOV;Artur;Rinatovich;;;;;Артур Ринатович Шамбазов;Cyrillic;Russian;22/05/1985;;;Russia;;;;;FSB Officer;Mate Zalki st 7K;Apt. 93;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMBAZOV;Artur;Rinatovich;;;;;Артур Ринатович Шамбазов;Cyrillic;Russian;22/05/1985;;;Russia;;;;;FSB Officer;Evpatoria st;No.37;;;;Mirnoye, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMBAZOV;Artur;Rinatovich;;;;Captain;Артур Рінатович Шамбазов;Cyrillic;Ukrainian;22/05/1985;;;Russia;;;;;FSB Officer;Evpatoria st;No.37;;;;Mirnoye, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMBAZOV;Artur;Rinatovych;;;;;;;;22/05/1985;;;Russia;;;;;FSB Officer;Mate Zalki st 7K;Apt. 93;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMBAZOV;Artur;Rinatovych;;;;;;;;22/05/1985;;;Russia;;;;;FSB Officer;Evpatoria st;No.37;;;;Mirnoye, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0091. (UK Statement of Reasons):There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;13/12/2022;15680
SHAMLAKH;Zuhair;;;;;;;;;15/11/1980;;;Palestinian;;;905396560;Palestinian;;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0065. (UK Statement of Reasons):Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16343
SHAMLAKH;Zuheir;;;;;;زهير شملخ;Arabic;Arabic;15/11/1980;;;Palestinian;;;905396560;Palestinian;;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0065. (UK Statement of Reasons):Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16343
SHAMMAS;Elias;Hasib;;;;;;;;00/00/1957;Aleppo;;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0084. (UK Statement of Reasons):Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12997
SHAMMAS;Elias;Hassib;;;;;;;;00/00/1957;Aleppo;;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0084. (UK Statement of Reasons):Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12997
SHAMMOUT;Abu;;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1547. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15475
SHAMMOUT;Abu Hani;;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1547. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15475
SHAMMOUT;Hani;;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1547. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15475
SHAMMOUT;Issam;;;;;;عصام شموط;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0391. (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.    (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;26/07/2022;15458
SHAMMOUT;Mohammed;Issam;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0391. (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.    (Gender):Male;Individual;Primary name variation;;Syria;26/07/2022;26/07/2022;26/07/2022;15458
SHAMMOUT;Muhammad;Issam;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0391. (UK Statement of Reasons):Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.    (Gender):Male;Individual;Primary name variation;;Syria;26/07/2022;26/07/2022;26/07/2022;15458
SHAMS;Abdolghassem;Mozaffari;;;;;;;;;;;;;;;;IRGC Officer;;;;;;;;;(UK Sanctions List Ref):INU0001. (UK Statement of Reasons):Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12275
SHAMSABADI;HOSSEIN;;;;;;;;;;;;Iran;;;;;Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1953. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16060
SHAMSEDDIN;Sayed;;;;;;;;;21/09/1969;;;;;;;;(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI;;;;;;;;;(UK Sanctions List Ref):INU0025. (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12230
SHAMSEDDIN;Seyed;;;;;;;;;21/09/1969;;;;;;;;(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI;;;;;;;;;(UK Sanctions List Ref):INU0025. (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12230
SHAMSHIRI;Ali;;;;;'IRGC Brigadier General';;;;;;;;;;;;IRGC Officer;;;;;;;;;(UK Sanctions List Ref):INU0005. (UK Statement of Reasons):Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10646
SHAMSUDDIN;;;;;;(1) Maulavi (2) Qari;شمس الدین;;;00/00/1968;Keshim District, Badakhshan Province;Afghanistan;Afghanistan;;;;;Governor of Wardak (Maidan) Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0081. (UN Ref):TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7160
SHAMSUDDIN;Pahlawan;;;;;;;;;00/00/1968;Keshim District, Badakhshan Province;Afghanistan;Afghanistan;;;;;Governor of Wardak (Maidan) Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0081. (UN Ref):TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7160
SHAMS-U-RAHMAN;;;;;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
SHAMSURRAHMAN;;;;;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
SHAMSURRAHMAN;Abdurahman;;;;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
SHANGHAI DONGFENG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;Room 601;433 Chifeng Lu;;;Hongkou Qu;Shanghai;200083;China;(UK Sanctions List Ref):DPR0191. (UN Ref):KPe.072. Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13643
SHANGOLE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHANGOLE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHANTSEV;Valery;Pavlinovich;;;;;Валерий Павлинович Шанцев;Cyrillic;Russian;29/06/1947;Susanino, Kostroma Oblast;Russia;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1863. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;22/05/2023;15920
SHAPOVALOV;Oleg;Georgevich;;;;;Олег Георгиевич Шаповалов;Cyrillic;Russian;14/07/1959;Nikopol, Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Justice of the Republic of Crimea;;;;;;;;;(UK Sanctions List Ref):RUS1976. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Oleg Georgevich SHAPOVALOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(3652) 528-823 (Email address):Minjust@rk.gov.ru (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16101
SHAPOVALOV;Oleg;Georgievich;;;;;;;;14/07/1959;Nikopol, Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Justice of the Republic of Crimea;;;;;;;;;(UK Sanctions List Ref):RUS1976. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Oleg Georgevich SHAPOVALOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7(3652) 528-823 (Email address):Minjust@rk.gov.ru (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16101
SHAPSHA;Vladislav;Valeryevich;;;;;Владислав Валерьевич Шапша;;;20/09/1972;;;Russia;;;;;Governor of Kaluga Region;;;;;;;;;(UK Sanctions List Ref):RUS1527. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15480
SHARGUNOV;Sergey;Alexandrovich;;;;;Шаргунов Сергей Александрович;;;12/05/1990;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0528. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14473
SHARIATI;Seyeed;Hassan;;;;;;;;;;;;;;;;Advisor and Member of the 28th Section of the Supreme Court;;;;;;;;;(UK Sanctions List Ref):IRN0075. (UK Statement of Reasons):Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11793
SHARIF;Abd-al-Nasr;;;;;;;;;14/01/1966;Tulkarm, West Bank;;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16336
SHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHARIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF TECHNICAL UNIVERSITY;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIF UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHARIFF;Abu;Makaburi;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
SHARIFF;Abu;Makaburi;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
SHARIFF;Abubaker;;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
SHARIFF;Abubaker;;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
SHARIFI;Malek;Adjar;;;;;;;;;;;;;;;;Judge at the Supreme Court, head of the 43rd section;;;;;;;;;(UK Sanctions List Ref):IRN0046. (UK Statement of Reasons):Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11802
SHARIFI-TEHRANI;Hamidreza;;;;;;حمیدرضا شریفی تهرانی;Arabic;Persian;;;;Iran;;;;;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1715. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15755
SHARONOV;Andrey;Vladimirovich;;;;;;;;;;;;;;;;Vice President at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1599. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;28/07/2023;15543
SHARVIT;Moshe;;;;;;;;;13/11/1994;;;Israel;;;206223000;;;Tirzah Valley Farm outpost;;West Bank;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0113. (UK Statement of Reasons):Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16364
SHATOKHIN;Aleksey;;;;;;Шатохін Олексій Володимирович;;;26/01/1971;Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;(1) Russia. (2) Ukraine;;;;;Head of Service, Kerch City Branch of FSB in Crimea;;;;;;;;;(UK Sanctions List Ref):RUS0211. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13782
SHATOKHIN;Alexei;Vladimirovich;;;;;;;;26/01/1971;Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;(1) Russia. (2) Ukraine;;;;;Head of Service, Kerch City Branch of FSB in Crimea;;;;;;;;;(UK Sanctions List Ref):RUS0211. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13782
SHATOKHIN;Oleksii;VOLODYMYROVYCH;;;;Captain 2nd Rank;Шатохин Алексей Владимирович;;;26/01/1971;Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;(1) Russia. (2) Ukraine;;;;;Head of Service, Kerch City Branch of FSB in Crimea;;;;;;;;;(UK Sanctions List Ref):RUS0211. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13782
SHAWKAT;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
SHAWKAT;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):Member of the Assad family sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;31/12/2020;12550
SHAYKU;;;;;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
SHCHAPOV;Mikhail;Viktorovich;;;;;Щапов Михаил Викторович;;;20/09/1975;Kirensk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0535. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14480
SHCHEGLOV;Nikolai;Mikhailovich;;;;;Щеглов Николай Михайлович;;;16/03/1960;Trubchevsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0536. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14481
SHCHEGOLEV;Igor;Olegovich;;;;;ЩЕГОЛЕВ Игорь Олегович;Cyrillic;Russian;10/11/1965;Vinnitsa;Ukraine;Russia;;;;;(1) Presidential Plenipotentiary Envoy to the Central Federal District (2) Member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS0729. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14680
SHCHERBAKOV;Sergey;Alekseevich;;;;;Сергій Олексійович;;;02/11/1986;;;Russia;;;;;Commander of the anti-submarine ship ‘Suzdal’;;;;;;;;;(UK Sanctions List Ref):RUS0212. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the anti-submarine ship ""Suzdalets"" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13784
SHCHERBAKOV;Serhii;Oleksiivich;;;;;Сергей Алексеевич Щербаков;;;02/11/1986;;;Russia;;;;;Commander of the anti-submarine ship ‘Suzdal’;;;;;;;;;(UK Sanctions List Ref):RUS0212. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commanding officer of the anti-submarine ship ""Suzdalets"" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13784
SHCHERBAKOV;Sergei;Vladilenovich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1988. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16196
SHCHERBAKOV;Sergey;Vladilenovich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1988. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16196
SHCHERBAKOV;Alexander;Vladimirovich;;;;;Щербаков Александр Владимирович;;;12/03/1965;Vladivostok;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0537. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14482
SHE;Dylan;;;;;;;;;;;China;Cambodia;;;;;(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0102. (UK Statement of Reasons):Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16303
SHE;Kailun;;;;;;;;;;;China;Cambodia;;;;;(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0102. (UK Statement of Reasons):Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16303
SHE;Zhijiang;;;;;;;;;;;China;Cambodia;;;;;(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0102. (UK Statement of Reasons):Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16303
SHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
SHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
SHEHBAZ;Malik;Zafar;Iqbal;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
SHEHU;;;;;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
SHEIKHNEJAD;Hassan;;;;;;;;;;;Iran;Iran;;;;;Law Enforcement Force Urmia city chief;;;;;;;;;(UK Sanctions List Ref):IRN0099. (UK Statement of Reasons):Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, serious violations with respect to the right to freedom of expression and peaceful assembly and the right to life in Iran through his role as Law Enforcement Force (LEF) Urmia city chief and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15623
SHEIMAN;Viktar;Uladzimiravich;;;;Former Head of the Management Department of the Presidential Administration;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEIMAN;Viktor;Uladimiravich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEIMAN;Viktor;Ulazimiravich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEIMAN;Viktor;Vladimirovich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEIN;Andrei;BORISOVICH;;;;Captain 1st Rank;Шеин, Андрей Борисович;;;10/06/1971;Ivanovskaya Oblast;Russia (USSR);Russia;;;;;Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea;;;;;;;;;(UK Sanctions List Ref):RUS0213. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13779
SHEININ;Artem;;;;;;;;;26/01/1966;Moscow;Russia;;;;;;Presenter of ‘Time Will Tell’ on Russia-1;;;;;;;;;(UK Sanctions List Ref):RUS1037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14974
SHEININ;Artyom;Grigorievich;;;;;;;;26/01/1966;Moscow;Russia;;;;;;Presenter of ‘Time Will Tell’ on Russia-1;;;;;;;;;(UK Sanctions List Ref):RUS1037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14974
SHEKA;Ntabo Ntaberi;;;;;;;;;04/04/1976;Walikale, Walikale territory;Congo (Democratic Republic);Congo (Democratic Republic);;;;;Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group;;;;;Goma;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0052. (UN Ref):CDi.029. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;09/01/2012;28/11/2011;18/02/2021;12438
SHEKAU;;;;;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
SHEKAU;Abubakar;;;;;;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
SHEKAU;Abubakar;Mohammed;;;;;أبو بكر محمد الشكوى;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
SHELOMOV;Mikhail;Lvovich;;;;;Михаил Львович ШЕЛОМОВ;;;07/01/1968;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1375. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm ""Akcept"" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns ""Akcept"" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15383
SHEN ZHONG INTERNATIONAL SHIPPING;;;;;;;;;;;;;;;;;;;Unit 503;5th Floor Silvercord Tower 2;30 Canton Road;Tsim Sha Tsui;Kowloon;Hong Kong;;China;(UK Sanctions List Ref):DPR0192. (UN Ref):KPe.073. Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13644
SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD.;;;;;;;;;;;;;;;;;;;Room 101-A Xinghua Building;1007 Banxuegang Avenue;Maantang Community;Bantian Street;Longgang District;Shenzhen;;China;(UK Sanctions List Ref):RUS2111. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+86 75588870128 (Website):www.szjuhang.com (Email address):Xingzheng@szjuhang.com (Business Reg No):440301103182068;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16456
SHEPELEU;Alexander;Svyatoslavovich;;;;;ШЕПЕЛЕВ, Александр Святославович;;;14/10/1975;;;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13935
SHEPELEU;Aliaksandr;SVIATASLAVAVICH;;;;;ШЭПЕЛЕЎ, Аляксандр Святаслававіч;;;14/10/1975;;;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13935
SHEPELEV;Aleksandr;Svyataslavavich;;;;;;;;14/10/1975;;;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13935
SHEPELEV;Alexander;Svyatoslavovich;;;;;;;;14/10/1975;;;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13935
SHEPELEV;Aliaksandr;SVIATASLAVAVICH;;;;;;;;14/10/1975;;;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13935
SHEPOTKO;Pavel;Alexandrovich;;;;;ШЕПОТКО Павел Александрович;Cyrillic;Russian;15/04/1986;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1213. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15165
SHER MOHAMMAD;Hamidullah;Akhund;;;;Mullah;حمید الله آخوند شیر محمد;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
SHER MOHAMMAD;Hamidullah;Akhund;;;;Mullah;حمید الله آخوند شیر محمد;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
SHEREMET;Mikhail;Sergeyevich;;;;;Михаил Сергеевич ШЕРЕМЕТ;;;23/05/1971;Dzhankoy;;Ukraine;;;;;Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13100
SHERIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHERIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHERIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;13/05/2022;13385
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT SANAYEH ELECTRONICS IRAN;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
SHERKAT-E GHANISAZI-YE URANIUM.;;;;;;;;;;;;;;;;;;;;Qarqavol Close;20th Street;;;Tehran;;;(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12254
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERKATE TECHNOLOGY CENTRIFUGE IRAN;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
SHERSHNEV;Aleksandr;Leonidovich;;;;Colonel;Александр Леонидович ШЕРШНЕВ;Cyrillic;Russian;14/01/1978;;;Russia;3802 634927;;F-529191;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1477. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15410
SHESHENIA;Aleksei;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Aleksei;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Aleksey;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Aleksey;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Alexei;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Alexei;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Alexey;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENIA;Alexey;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Aleksei;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Aleksei;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Aleksey;Nikolaevich;;;;;Алексей Николаевич ШЕШЕНЯ;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Aleksey;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Alexei;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Alexei;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Alexey;Nikolaevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHESHENYA;Alexey;Nikolayevich;;;;;;;;16/04/1971;Kommunarsk, Voroshilov region;Former USSR, now Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14085
SHETAB G.;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB G.;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB G.;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB GAMAN;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB GAMAN;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB GAMAN;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB TRADING;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB TRADING;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHETAB TRADING;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
SHEVCHENKO;Igor;Sergeivich;;;;;Игорь Шевченко;;;09/02/1979;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;(1) Acting Attorney Sevastopol (2) Former prosecutor of the City of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12978
SHEVCHENKO;Andrei;Anatolyevich;;;;;Андрей Анатольевич ШЕВЧЕНКО;;;29/05/1965;Dimitrovsky;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0984. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14935
SHEVTSOV;Vadim;Gheorghievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
SHEVTSOV;Vladimir;;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
SHEVTSOVA;Tatiana;Viktorovna;;;;;ШЕВЦОВА Татьяна Викторовна;;;22/07/1969;Kozelsk;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14792
SHEYKIN;Artyom;Gennadievich;;;;;Артем Геннадьевич Шейкин;;;25/03/1980;Belogorsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0964. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14915
SHEYMAN;Viktar;Uladzimiravich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEYMAN;Viktor;Uladimiravich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEYMAN;Viktor;Vladimirovich;;;;;;;;26/05/1958;Hrodna Region;Former USSR Currently Belarus;Belarus;;;;;Head of the Management Department of the President’s Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0003. Former Secretary of the Security Council and remains Special Assistant/Aid to the President. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. (Gender):Male;Individual;Primary name variation;;Belarus;22/05/2006;31/12/2020;18/03/2022;8904
SHEYNIN;Artyom;Grigoryevich;;;;;ШЕЙНИН Артем Григорьевич;Cyrillic;Russian;26/01/1966;Moscow;Russia;;;;;;Presenter of ‘Time Will Tell’ on Russia-1;;;;;;;;;(UK Sanctions List Ref):RUS1037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14974
SHFT;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHFT;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHFT;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHFT;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHFT;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHFT;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SHIBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
SHIBL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;14/02/2022;14070
SHIGABOUTDINOV;Albert;Kashafovich;;;;;;;;12/11/1952;;;;;;165900663762;Russia;;;;;;;;;;(UK Sanctions List Ref):RUS1658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. (Gender):Male;Individual;Primary name variation;;Russia;02/11/2022;02/11/2022;21/03/2023;15609
SHIGABUTDINOV;Albert;Kashafovich;;;;;ШИГАБУТДИНОВ Альберт Кашафович;Cyrillic;Russian;12/11/1952;;;;;;165900663762;Russia;;;;;;;;;;(UK Sanctions List Ref):RUS1658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15609
SHIHABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
SHIHABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Former Member of the Syrian Parliament (2016-2020). (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;16/06/2022;12058
SHIHATA;THARWAT;SALAH;;;;;ثروت صالح شحاته;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
SHIKISHIMA MARU NO.1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
SHIKISHIMA NO.17;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
SHILKIN;Grigory;Vladimirovich;;;;;Шилкин Григорий Владимирович;;;20/10/1976;Arkhangelsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0530. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14475
SHINWARI;ABDUL GHAFAR;;;;;Haji;عبدالغفار شینواری;;;29/03/1965;Nangarhar Province;Afghanistan;Afghanistan;D 000763;(Afghan). Issued on 9 Jan 1997;;;Third Secretary, Taliban Consulate General, Karachi, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0107. (UN Ref):TAi.139. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7449
SHIPULIN;Anton;Vladimirovich;;;;;Шипулин Антон Владимирович;;;21/08/1987;Tyumen;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0667. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14618
SHIPYARD ZALIV LLC;;;;;;;;;;;;;;;;;;;;;;;;Location of entity headquarters, ""Republic of Crimea;;;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
SHIPYARD ZALIV LLC;;;;;;;;;;;;;;;;;;;;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;(UK Sanctions List Ref):RUS0179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12 (Email address):(1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com (Type of entity):Shipyard (joint stock company);Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13702
SHIRAZ ELECTRONIC IND.;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC IND.;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC IND.;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC IND.;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC IND.;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Hossain Abad Road,;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRY CO.;;;;;;;;;;;;;;;;;;;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZ ELECTRONICS INDUSTRY CO.;;;;;;;;;;;;;;;;;;;P.O. Box 71365 1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0043. (UK Statement of Reasons):Subsidiary of Iran Electronic Industries. (Phone number):71 644 831. 71 646 253. 71 649 869 (Website):www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com (Type of entity):Enterprise (Subsidiaries):Shiraz Electronics Research Centre (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;31/12/2020;11953
SHIRAZI;Ali;Marshad;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16332
SHIROKOV;Anatoly;Ivanovich;;;;;Анатолий Иванович ШИРОКОВ;;;29/12/1967;Novosibirsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0908. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14859
SHISHANI;Akhmad;;;;;;Ахмад Шишани;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
SHISHANI;Akhmad;;;;;;Ахмад Шишани;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
SHISHANI;Omar;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
SHISHANI;Omar;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
SHISHANI;Umar;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
SHISHANI;Umar;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
SHISHKINA;Elena;Nikolaevna;;;;;ШИШКИНА Елена Николаевна;Cyrillic;Russian;19/04/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15160
SHISHKINA;Elena;Nikolayevna;;;;;;;;19/04/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1208. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15160
SHKHAGOSHEV;Adalbi;Lyulevich;;;;;Шхагошев Адальби Люлевич;;;06/06/1967;Urukh, Kabardino-Balkaria;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0534. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14479
SHKOLKINA;Nadezhda;Vasilievna;;;;;Школкина Надежда Васильевна;;;12/05/1970;Saransk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0531. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14476
SHKOLNIK;Aleksandr;Yakovlevich;;;;;Алекса́ндр Я́ковлевич Шко́льник;;;25/03/1964;Nizhny Tagil;Russia;Russia;;;;;Director of Central Museum of the Great Patriotic War;;;;;;;;;(UK Sanctions List Ref):RUS1380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15337
SHKOLNIK;Alexander;Yakovlevich;;;;;;;;25/03/1964;Nizhny Tagil;Russia;Russia;;;;;Director of Central Museum of the Great Patriotic War;;;;;;;;;(UK Sanctions List Ref):RUS1380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15337
SHKOLOV;Evgeniy;Mikhailovich;;;;;;;;31/08/1955;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1706. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Male;Individual;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15728
SHKOLOV;Evgeny;Mikhailovich;;;;;Евгений Михайлович ШКОЛОВ;Cyrillic;Russian;31/08/1955;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1706. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15728
SHLASH;Mushari;Abd;Aziz;Saleh;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
SHLASH;Mushari;Abd;Aziz;Saleh;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
SHLASH;Mushari;Abd;Aziz;Saleh;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
SHLASH;Mushari;Abd;Aziz;Saleh;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
SHMAL;Genadiy;Iosifovich;;;;;Генадий Иосифович ШМАЛЬ;Cyrillic;Russian;20/08/1937;Krasnoslobodsk;Russia;;;;;;Member of the Board of Directors, Transneft;;;;;;;;;(UK Sanctions List Ref):RUS1866. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Genadiy  Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15923
SHMAT;Kinda;;;;;;;;;00/00/1973;;;Syria;;;;;Former Minister for Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0128. (UK Statement of Reasons):Former Social Affairs Minister in power after May 2011. Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime. (Gender):Female;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12989
SHMELEV;Dmitry;Vladimirovich;;;;;Дмитрий Владимирович ШМЕЛЕВ;Cyrillic;Russian;00/00/1981;Gelendzhik;Russia;Russia;;;;;Minister of Revenue and Fees of the so-called Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS1620. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15564
SHOA AVIATION;;;;;;;;;;;;;;;;;;;Opposite to Golestan Np. 7;Bldg. No. 110;Suite No. 5, Pasdaran Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0269. (UK Statement of Reasons):Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):98-021-2580626  (Website):www.flight-clubs.com (Email address):info@flight-clubs.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16154
SHO'A' AVIATION;;;;;;;;;;;;;;;;;;;Opposite to Golestan Np. 7;Bldg. No. 110;Suite No. 5, Pasdaran Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0269. (UK Statement of Reasons):Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):98-021-2580626  (Website):www.flight-clubs.com (Email address):info@flight-clubs.com;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16154
SHOIGU;Sergei;Kuzhugetovich;;;;General of the Army;ШОЙГУ Сергей Кужугетович;Cyrillic;Russian;21/05/1955;Chadan;Russia;Russia;;;;;(1) Minister of Defence of the Russian Federation (2) Member of the Russian Security Council;19 Ulitsa Znamenka;;;;;Moscow;119160;Russia;(UK Sanctions List Ref):RUS0689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14640
SHOKHIN;Alexander;Nikolayevich;;;;Professor;Александр Николаевич Шохин;Cyrillic;Russian;25/12/1951;Savinskoye;Russia;;;;;;Head of the Russian Union of Industrialists and Entrepeneurs (RSPP);;;;;;;;;(UK Sanctions List Ref):RUS1031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Nikolayevich SHOKHIN is a prominent Russian businessman.  SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14968
SHOLOKHOV;Alexander;Mikhailovich;;;;;Шолохов Александр Михайлович;;;25/01/1962;Moscow;Russia;Russia;759768903;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0585. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14530
SHONGALE;Fouad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGALE;Fouad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGALE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGALE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGOLE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGOLE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGOLE;Fuad;Muhammad;Khalaf;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHONGOLE;Fuad;Muhammad;Khalaf;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SHOON ENERGY PTE LIMITED;;;;;;;;;;;;;;;;;;;77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;(UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):201821798H;Entity;Primary name;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15859
SHOON PTE LIMITED;;;;;;;;;;;;;;;;;;;77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;(UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):201821798H;Entity;Primary name variation;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15859
SHOOTER;;;;;;;;;;17/12/1970;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12964
SHOR;Ilan;;;;;;IIan Şor;;Romanian;03/06/1987;Tel Aviv;Israel;(1) Repubic of Moldova (2) Israel;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0029. (UK Statement of Reasons):Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15661
SHPEROV;Pavel;Valentinovich;;;;;;;;04/07/1971;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukrainian SSR (Ukraine);Ukraine;;;;;(1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.;;;;;;;;;(UK Sanctions List Ref):RUS0133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13395
SHSHADAH;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHSHADAH;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12042
SHUBIN;Alexandr;Vasilievich;;;;;;;;20/05/1972;Luhansk;;Ukraine;;;;;;;;;;;Luhansk;;;(UK Sanctions List Ref):RUS0134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13204
SHUBIN;Igor;Nikolaevich;;;;;Шубин Игорь Николаевич;;;20/12/1955;Perm;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0532. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14477
SHUGAYEV;Dmitry;Evgenyevich;;;;;Дмитрий Евгеньевич ШУГАЕВ;Cyrillic;Russian;11/08/1965;;;Russia;;;7705513237;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14986
SHULEYKO;Yuri;Vitoldovich;;;;;ШУЛЕЙКО Юрий Витольдович;Cyrillic;Russian;00/00/1968;Kozlovshchina;Belarus;Belrus;;;;;Chairman of the Brest Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):RUS0721. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14672
SHULGIN;Aleksandr;Aleksandrovich;;;;;Александр Александрович Шульгин;Cyrillic;Russian;00/00/1977;Essentuki;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector). (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15272
SHULIAKOUSKI;Aleh;Mikalaevich;;;;(1) Head of Brest Regional Department of Internal Affairs (2) Former Colonel of Police;ШУЛЯКОВСКИЙ, Олег Николаевич;;;26/07/1977;;;Belarus;;;;;(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13941
SHULIAKOUSKI;Oleg;Nikolaevich;;;;;ШУЛЯКОЎСКI, Алег Мiкалаевiч;;;26/07/1977;;;Belarus;;;;;(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13941
SHULIAKOVSKI;Aleh;Mikalaevich;;;;;;;;26/07/1977;;;Belarus;;;;;(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13941
SHULIAKOVSKI;Oleg;Nikolaevich;;;;;;;;26/07/1977;;;Belarus;;;;;(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13941
SHUMAN;Nabil;;;;;Mr;;;;00/00/1954;;Lebanon;Lebanon;;;;;(1) CEO (2) Founder;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16203
SHUMILIN;Dmitry;Nikolayevich;;;;;Дзмiтрый Мiкалаевiч ШУМIЛIН;;;26/07/1977;;;;;;;;Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0083. (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14047
SHUMILIN;Dzmitry;Mikalaevich;;;;;Дмитрий Николаевич ШУМИЛИН;;;26/07/1977;;;;;;;;Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0083. (UK Statement of Reasons):In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14047
SHUMILOVA;Yelena;Borisovna;;;;;Елена Борисовна ШУМИЛОВА;;;01/04/1978;Koygorodok;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14899
SHUQIB;;;;;;;;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghanistan;;;;;;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;27/06/2012;01/02/2021;12700
SHUVAEV;Georgy;Ivanovich;;;;Colonel;Георгий Иванович ШУВАЕВ;Cyrillic;Russian;06/05/1969;Stary Oskol;Russia;Russia;7903265166;Issued on 04/10/2003 by the Maikop Department of Internal Affairs;;;Head of Missile Troops and Artillery of the 1st Tank Army;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1689. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00  (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15695
SHUVALOV;Evgeny;Igorevich;;;;;ШУВАЛОВ Евгений Игоревич;Cyrillic;Russian;06/05/1993;;Russia;Russia;750758221;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0809. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14760
SHUVALOV;Igor;;;;;;;;;04/01/1967;Bilibino;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;03/03/2022;03/03/2022;21/01/2023;14209
SHUVALOV;Igor;Ivanovich;;;;;ИгорЬ Иванович ШУВАЛОВ;;;04/01/1967;Bilibino;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;03/03/2022;03/03/2022;21/01/2023;14209
SHUVALOV;Yevgeny;Igorovich;Zhenya;;;;;;;06/05/1993;;Russia;Russia;750758221;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0809. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14760
SHUVALOV;Vadim;Nikolaevich;;;;;Шувалов Вадим Николаевич;;;17/02/1958;Kokhma;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0533. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14478
SHUVALOVA;Maria;Igorevna;;;;;ШУВАЛОВА Мария Игоревна;Cyrillic;Russian;04/08/1998;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.    Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14761
SHUVALOVA;Olga;Viktorovna;;;;;ШУВАЛОВА Ольга Викторовна;Cyrillic;Russian;27/03/1966;;;Russia;514895091;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0811. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.   Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.   (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14762
SHVED;Andrei;Ivanavich;;;;;Андрей Иванович ШВЕД;;;21/04/1973;Glushkovichi, Gomel/Homyel Oblast;former USSR (now Belarus);Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0084. (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14033
SHVED;Andrei;Ivanovich;;;;;Андрэй Iванавiч ШВЕД;;;21/04/1973;Glushkovichi, Gomel/Homyel Oblast;former USSR (now Belarus);Belarus;;;;;Prosecutor General;;;;;;;;;(UK Sanctions List Ref):BEL0084. (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14033
SHVIDLER;Eugene;Markovich;;;;;;;;23/03/1964;Ufa;Russia;(1) United States (2) United Kingdom;563074219;UK;;;(1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC;;;;;;;;;(UK Sanctions List Ref):RUS1100. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is  involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15043
SHVIDLER;Evgeny;Markovich;;;;;;;;23/03/1964;Ufa;Russia;(1) United States (2) United Kingdom;563074219;UK;;;(1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC;;;;;;;;;(UK Sanctions List Ref):RUS1100. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is  involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. (Gender):Male;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15043
SHVYTKIN;Yury;Nikolaevich;;;;;Швыткин Юрий Николаевич;;;24/05/1965;Krasnoyarsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0529. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14474
SHYPITSYN;Andrei;;;;;;Андрій Шипіцин;;;25/12/1969;Astrakhan;Russia (USSR);Russia;;;;;Commander of the Border Patrol Boat ‘Izumrud’;;;;;;;;;(UK Sanctions List Ref):RUS0214. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk' and detaining their crew and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2019;31/12/2020;21/03/2023;13781
SHYPITSYN;Andrii;;;;;(1) Captain 3rd Rank (2) Captain 2nd Rank;Андрей Шипицин;;;25/12/1969;Astrakhan;Russia (USSR);Russia;;;;;Commander of the Border Patrol Boat ‘Izumrud’;;;;;;;;;(UK Sanctions List Ref):RUS0214. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk' and detaining their crew and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13781
SIAL;Abdul;Samad;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
SIAL;Samad;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
SIARHEENKA;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SIARHEENKA;Igor;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SIARHEENKA;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SIARHEENKA;Igor;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SIARHEENKA;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SIARHEENKA;Ihar;Petrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SIARHEENKA;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;04/02/2022;13920
SIARHEENKA;Ihar;Piatrovich;;;;;;;;14/01/1963;Stolitsa, Vitebsk/Viciebsk region;Former USSR Currently Belarus;Belarus;;;;;Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration;;;;;;;;;(UK Sanctions List Ref):BEL0046 and GHR0052. Listed under the Belarus and Global Human Rights sanctions regimes. Former First Deputy Head of the KGB. Former Head of the KGB of the Mogilev/Mohilev region. (UK Statement of Reasons):Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;04/02/2022;13920
SIAVASH;Nader;Khoon;;;;;;;;30/04/1963;;;Iran;48894753;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0203. (UK Statement of Reasons):Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16474
SIBAI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
SIBAI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;31/12/2020;12776
SIDDIQMAL;Mohammad;Sarwar;;;;;;;;00/00/1963;Jani Khel District, Paktia Province;Afghanistan;Afghanistan;;;19657;(Afghan) (tazkira);Third Secretary, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0096. (UN Ref):TAi.126. Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7455
SIDI;Souleymane Bi;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
SIDIKI;;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
SIDIKI;;;;;;General;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
SIDORENKO;Valeriy;Valeryevich;;;;;Валерий Валерьевич Сидоренко;Cyrillic;Russian;22/06/1972;Bishkek;Kyrgyzstan;Russia;;;;;Member of VTB Bank's Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1641. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriy Valeryevich Sidorenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC  which carries on business in the Russian financial services sector (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15585
SIDORENKO;Valery;Valeryevich;;;;;;;;22/06/1972;Bishkek;Kyrgyzstan;Russia;;;;;Member of VTB Bank's Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1641. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Valeriy Valeryevich Sidorenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC  which carries on business in the Russian financial services sector (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15585
SIDOROV;Anatoliy;Alekseevich;;;;;;;;02/07/1958;Siva, Perm region;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0135. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO). (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12931
SIDOROV;Dmitry;Sergeevich;;;;;СИДОРОВ Дмитрий Сергеевич;Cyrillic;Russian;02/09/1989;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15116
SIDYAKIN;Alexander;Gennadievich;;;;;Сидякин Александр Геннадьевич;Cyrillic;Russian;17/11/1977;Segezha, Karelia;Russia;Russia;;;;;Head of the Central Executive Committee of United Russia;;;;;;;;;(UK Sanctions List Ref):RUS1969. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Alexander Gennadievich SIDYAKIN is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for and supporting policies and actions which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine in his role as the head of the Central Executive Committee of United Russia, the largest political party in Russia, namely by being responsible for and supporting United Russia’s participation in unlawful Russian elections in temporarily-controlled Ukrainian territory.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16094
SIERRA;Elena;Oduliovna;;;;;Елена Одулиовна Сиэрра;Cyrillic;Russian;26/12/1960;Moscow;Russia;Russia;511758917;;;;Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board.;9 Universitetsky Pr 9 AP 357;;;;;Moscow;117295;Russia;(UK Sanctions List Ref):RUS1808. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Oduliovna SIERRA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15840
SIG;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
SIGIDINA;Oksana;Viktorovna;;;;;СИГИДИНА Оксана Викторовна;Cyrillic;Russian;17/08/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1210. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15162
SIGMA AIRLINES;;;;;;;;;;;;;;;;;;;Markov Str. 11;;;;;Almaty;;Kazakhstan;(UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company;Entity;Primary name;;Libya;21/09/2020;31/12/2020;19/01/2021;13915
SIGMA AVIATION;;;;;;;;;;;;;;;;;;;Markov Str. 11;;;;;Almaty;;Kazakhstan;(UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company;Entity;AKA;;Libya;21/09/2020;31/12/2020;19/01/2021;13915
SIK;Choe;Chun;;;;;;;;12/10/1954;;;Democratic People's Republic of Korea;;;;;(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13324
SIK;Ch'oe;Ch'un;;;;;;;;12/10/1954;;;Democratic People's Republic of Korea;;;;;(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13324
SIKORSKI;Artem;Igorevich;;;;;;;;00/00/1983;Soligorsk, Minsk region/Oblast;Belarus;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14120
SIKORSKI;Artsiom;Igaravich;;;;;Арцём Ігаравіч Сікорскі;;;00/00/1983;Soligorsk, Minsk region/Oblast;Belarus;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14120
SIKORSKIY;Artem;Igorevich;;;;;Артем Игоревич Сикорский;;;00/00/1983;Soligorsk, Minsk region/Oblast;Belarus;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14120
SIKORSKIY;Artsiom;Igaravich;;;;;;;;00/00/1983;Soligorsk, Minsk region/Oblast;Belarus;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14120
SILCHENKO;Oleg;F.;;;;;;;;25/06/1977;Samarkand;Uzbekistan;Russia;;;;;Investigator in the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):GHR0003. (UK Statement of Reasons):Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;11/11/2022;13854
SILSALAT AL DHAB;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSALAT AL DHAB;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILAH MONEY EXCHANGE COMPANY;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILAH MONEY EXCHANGE COMPANY;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILAT MONEY EXCHANGE COMPANY;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILAT MONEY EXCHANGE COMPANY;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILET AL THAHAB;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILSILET AL THAHAB;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
SILVER;;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
SIMANIENKA;Siarhiej;;;;;;Сяргей Сіманенка;;;02/04/1968;Kostyukovichi, Mogilyov Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Armament (2) Chief of Armament;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0259. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14205
SIMANOVSKY;Leonid;Yakovlevich;;;;;Симановский Леонид Яковлевич;;;19/07/1949;Kuibyshev/Samara;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0638. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14583
SIMATEC DEVELOPMENT COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0117. (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12819
SIMATIC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0117. (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12819
SIMIGIN;Pavel;Vladimirovich;;;;;Симигин Павел Владимирович;;;26/07/1968;Komsomolsk-on-Amur, Khabarovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0602. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14547
SIMONENKO;Sergei;;;;;Major General;Сергей Симоненко;;;02/04/1968;Kostyukovichi, Mogilyov Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Armament (2) Chief of Armament;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0259. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14205
SIMONYAN;Margarita;Simonovna;;;;;СИМОНЯН Маргарита Симоновна;Cyrillic;Russian;06/04/1980;Krasnodar;Russia;Russia;;;;;(1) Editor-in-chief, Rossiya Segodnya media group (2) Editor-in-chief, RT;;;;;;;;;(UK Sanctions List Ref):RUS0702. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Margarita Simonyan is the editor of two of Russia’s most significant news organisations.  In numerous broadcasts and interviews she has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14653
SIMONYAN;Semyon;Mkrtychovich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Semyon Mkrtychovich Simonyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16246
SIN;Kyu;Nam;;;;;;;;12/09/1972;Pyongyang;North Korea;North Korea;PO472132950;;;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;;(UK Sanctions List Ref):DPR0034. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13258
SIN;Kyu-Nam;;;;;Director;;;;12/09/1972;Pyongyang;North Korea;North Korea;PO472132950;;;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;;(UK Sanctions List Ref):DPR0034. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;31/12/2020;13258
SIN HUNG;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13661
SINAN;;;;;;;;;;13/10/1976;Pülümür;Turkey;Turkey;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0012.;Individual;AKA;;Counter-Terrorism (International);23/12/2016;31/12/2020;31/12/2020;13444
SINDHI;Abdullah;;;;;;عبدالله السندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
SINDHI;Abdul Rehman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
SINDHI;Abdur Rehman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
SINDHI;Abdurahman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
SINELIN;Mikhail;Anatolyevich;;;;;Михаил Анатолевич СИНЕЛИН;Cyrillic;Russian;24/11/1959;Reutov, Moscow Oblast;Russia;Russia;;;772805709397;;(1) Cofounder of Newsfront (2) Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity” (3) Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation (4) Fmr. First Deputy Chief of Staff of the government of the Russian Federation (5) Fmr. General Director of United Services Company, LLC;;;;;;;;;(UK Sanctions List Ref):RUS1500. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine.      (Gender):Male;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15440
SINELSHCHIKOV;Yury;Petrovich;;;;;Синельщиков Юрий Петрович;;;26/09/1947;Bogucharovo, Aleksinsky district, Tula region;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0285. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14230
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0193. (UN Ref):KPe.036. Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.;Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;16/09/2022;13427
SINITSYN;Aleksei;Vladimirovich;;;;;Алексей Владимирович СИНИЦЫН;;;13/01/1976;Kemerovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0901. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14852
SINNO ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;Rm. 1905, Xingda Garden Building;Kaiyuan Rd;Xingsha Development Area;;;Changsha;518031;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;Rm. 2408;Dynamic World Building;Zhonghang Rd;;Futian District;Shenzhen;518031;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;Rm. B22, 1/F, Block B;East Sun Industrial Centre,;16 Shing Yip Street;Kwun Tong;Kowloon;Hong Kong;;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;Room 03, Chevalier House;45-51 Chatham Road South;Tsim Sha Tsui;;Kowloon;Hong Kong;;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONICS CO., LIMITED;;;;;;;信諾電子科技有限公司;Chinese;Chinese;;;;;;;;;;Rm. 1905, Xingda Garden Building;Kaiyuan Rd;Xingsha Development Area;;;Changsha;518031;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONICS CO., LIMITED;;;;;;;信諾電子科技有限公司;Chinese;Chinese;;;;;;;;;;Rm. 2408;Dynamic World Building;Zhonghang Rd;;Futian District;Shenzhen;518031;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONICS CO., LIMITED;;;;;;;信諾電子科技有限公司;Chinese;Chinese;;;;;;;;;;Rm. B22, 1/F, Block B;East Sun Industrial Centre,;16 Shing Yip Street;Kwun Tong;Kowloon;Hong Kong;;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINNO ELECTRONICS CO., LIMITED;;;;;;;信諾電子科技有限公司;Chinese;Chinese;;;;;;;;;;Room 03, Chevalier House;45-51 Chatham Road South;Tsim Sha Tsui;;Kowloon;Hong Kong;;China;(UK Sanctions List Ref):RUS2038. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+852 65721580 (Website):www.sinnoelec.com (Email address):sales@sinnoelec.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16259
SINO MACHINERY CO., LTD;;;;;;;;;;;;;;;;;;;51 West Right Road;Huizhou District;;;Anhui;Huangshan City;;China;(UK Sanctions List Ref):RUS2145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):SINO MACHINERY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because  is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):www.sinocnc.com.cn;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16533
SINWAR;Yehia;;;;;;;;;00/00/1961;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yehia;;;;;;;;;00/00/1963;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yehia;;;;;;;;;00/00/1962;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yehiyeh;;;;;;;;;00/00/1961;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yehiyeh;;;;;;;;;00/00/1963;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yehiyeh;;;;;;;;;00/00/1962;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yahya;Ibrahim;Hassan;;;;;;;00/00/1961;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yahya;Ibrahim;Hassan;;;;;;;00/00/1963;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SINWAR;Yahya;Ibrahim;Hassan;;;;;;;00/00/1962;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
SIPYAGIN;Vladimir;Vladimirovich;;;;;Владимир Владимирович Сипягин;;;19/02/1970;Kharkiv;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0686. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14637
SIRAT;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
SIRAT;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
SIRAT;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
SIRAT;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
SIRAT;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
SIREGAR;Parlin;;;;;;;;;25/04/1957;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIREGAR;Parlin;;;;;;;;;25/04/1967;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIREGAR;Saleh;Parlindungan;;;;;;;;25/04/1957;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIREGAR;Saleh;Parlindungan;;;;;;;;25/04/1967;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIREGAR;PARLINDUNGAN;;;;;;;;;25/04/1957;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIREGAR;PARLINDUNGAN;;;;;;;;;25/04/1967;;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0285. (UN Ref):QDi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7838
SIRHAN;Hala;;;;;;ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ;;;05/01/1953;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0062. (UK Statement of Reasons):Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Female;Individual;Primary name;;Syria;18/07/2017;31/12/2020;31/12/2020;13508
SIRHAN;Halah;;;;;;;;;05/01/1953;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0062. (UK Statement of Reasons):Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Female;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;31/12/2020;13508
SIROVATKO;Yuriy;Nikolaevich;;;;;СИРОВАТКО Юрий Николаевич;Cyrillic;Russian;17/04/1978;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15105
SIROVATKO;Yury;Nikolaevich;;;;;;;;17/04/1978;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15105
SIT TAING AUNG;;;;;;;;;;13/11/1971;;;Myanmar;;;1/MAKANA(N)051451;;;No. 56;5th Floor;Kabaraye Pagoda Road;7 Ward;Yankin Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0069. (UK Statement of Reasons):Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings. (Phone number):(+95-9) 860 1115 (Gender):Male;Individual;Primary name;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16186
SITNIKOV;Alexey;Vladimirovich;;;;;Алексей Владимирович Ситников;;;19/06/1971;Krasnoe-on-Volga, Kostroma region;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0639. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14584
SITT TAING AUNG;;;;;;;;;;13/11/1971;;;Myanmar;;;1/MAKANA(N)051451;;;No. 56;5th Floor;Kabaraye Pagoda Road;7 Ward;Yankin Township;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0069. (UK Statement of Reasons):Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings. (Phone number):(+95-9) 860 1115 (Gender):Male;Individual;Primary name variation;;Myanmar;31/10/2023;31/10/2023;31/10/2023;16186
SIVAK;Anatol;Aliaksandravich;;;;;Анатоль Аляксандравiч СIВАК;;;19/07/1962;Zavoit, Narovlya District, Gomel/Homyel Oblast;former USSR (now Belarus);Belarus;;;;;(1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0086. (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14021
SIVAK;Anatoli;Aleksandrovich;;;;;Анатолий Александрович СИВАК;;;19/07/1962;Zavoit, Narovlya District, Gomel/Homyel Oblast;former USSR (now Belarus);Belarus;;;;;(1) Deputy Prime Minister (2) Former Chairman of the Minsk City Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0086. (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14021
SIVAKAU;Iury;Leanidavich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKAU;Yuri;Leonidovich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKAU;Yury;Leanidavich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKOV;Iury;Leanidavich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKOV;Yuri;Leonidovich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKOV;Yury;Leanidavich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVAKOV;Yuri;Leonidavich;;;;;;;;05/08/1946;Onory, Sakhalin Region;Belarus;Belarus;;;;;(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration;;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (Gender):Male;Individual;Primary name variation;;Belarus;29/03/2011;31/12/2020;18/03/2022;11723
SIVKOVICH;Vladimir;Leonidovich;;;;;СИВКОВИЧ, Владимир Леонидович;Cyrillic;Russian;17/09/1960;Ostraya Mohyla;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14996
SIVKOVYCH;Volodimir;;;;;;;;;17/09/1960;Ostraya Mohyla;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;14996
SIVOKONENKO;Yuriy;Viktorovich;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SIVOKONENKO;Yury;;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SIVOKONENKO;Yuriy;;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SKABEYEVA;Olga;Vladimirovna;;;;;СКАБЕЕВА Ольга Владимировна;Cyrillic;Russian;11/12/1984;Volzhsky;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0759. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624)  (UK Statement of Reasons):Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14710
SKACHKOV;Alexander;Anatolievich;;;;;Александр Анатольевич Скачков;;;21/11/1960;Erofei Pavlovich, Skovorodinsky district;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0640. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14585
SKAKOVSKAYA;Lyudmila;Nikolayevna;;;;;Людмила Николаевна СКАКОВСКАЯ;;;13/11/1961;Bzhetsk, Tver Region;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14875
SKLYAR;Gennady;Ivanovich;;;;;Геннадий Иванович Скляр;;;17/05/1952;Termez,;Uzbekistan;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0641. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14586
SKOCH;Andrei;Vladimirovich;;;;;Андрей Владимирович Скоч;;;30/01/1966;Nikolskoye, Moscow region;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0669. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14620
SKOCH;Varvara;;;;;;;;;19/05/2002;Moscow;Russia;(1) Russia (2) Cyprus;;;;;Shareholder in USM Holdings Limited;;;;;;;;;(UK Sanctions List Ref):RUS1820. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;12/04/2023;15876
SKOCH;Varvara;Andreevna;;;;;Варвара Андреевна СКОЧ;Cyrillic;Russian;19/05/2002;Moscow;Russia;(1) Russia (2) Cyprus;;;;;Shareholder in USM Holdings Limited;;;;;;;;;(UK Sanctions List Ref):RUS1820. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15876
SKOCH;Vladimir;Nikitovich;;;;;Владимир Никитович СКОЧ;Cyrillic;Russian;05/07/1933;Kobylne;Ukraine;Russia;;;;;Shareholder in USM Holdings Limited;;;;;;;;;(UK Sanctions List Ref):RUS1819. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15875
SKOROKHODOV;Valery;Vladimirovich;;;;;СКОРОХОДОВ Валерий Владимирович;Cyrillic;Russian;22/05/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1211. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15163
SKOROKHODOVA;Natalya;Petrovna;;;;;Наталья Петровна СКОРОХОДОВА;Cyrillic;Russian;25/08/1968;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. (Gender):Female;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15056
SKRIVANOV;Dmitry;Stanislavovich;;;;;Скриванов Дмитрий Станиславович;;;15/08/1971;Novocherkassk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0495. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14440
SKRUG;Valery;Stepanovich;;;;;Валерий Степанович Скруг;;;20/06/1963;Okno;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0642. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14587
SKRYPNIK;Konstantin;Evgenievich;;;;;;;;15/04/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15250
SKRYPNYK;Konstantin;Evgenevich;;;;;СКРИПНИК Константин Евгеньевич;Cyrillic;Russian;15/04/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15250
SKY AVIATOR COMPANY LTD;;;;;;;;;;;;;;;;;;;NO. (204/2), MYINTHAR 11TH STREET;14/1 WARD;SOUTH OKKALARPA TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0050. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces from Russia since the coup in February 2021. Therefore, Sky Aviator Co Ltd has been and is involved in the supply of restricted goods to Myanmar. (Phone number):18500656 (Email address):skyaviatorcompany@gmail.com (Type of entity):Private Company (Business Reg No):100789450;Entity;Primary name;;Myanmar;16/06/2022;16/06/2022;16/06/2022;15404
SKY ONE;;;;;;;;;;;;;;;;;;;42;Aung Chan Thar 2nd St.;Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0052. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com;Entity;AKA;;Myanmar;24/08/2022;24/08/2022;24/08/2022;15495
SKY ONE CONSTRUCTION;;;;;;;;;;;;;;;;;;;42;Aung Chan Thar 2nd St.;Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0052. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com;Entity;AKA;;Myanmar;24/08/2022;24/08/2022;24/08/2022;15495
SKY ONE CONSTRUCTION COMPANY LTD;;;;;;;;;;;;;;;;;;;42;Aung Chan Thar 2nd St.;Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0052. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):09-73007730 (Email address):sky.one220@gmail.com;Entity;Primary name;;Myanmar;24/08/2022;24/08/2022;24/08/2022;15495
SLAIWAH;Rudi;;;;;;;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0140. (UN Ref):IQi.079.;Individual;AKA;Good quality;Iraq;07/06/2004;02/06/2004;31/12/2020;8384
SLAKHO;Adnan;;;;;;عدنان عبده السهني;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;16/06/2022;12508
SLAKHO;Adnan;Abu;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;16/06/2022;12508
SLAYWAH;Rudi;Untaywan;;;;;;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0140. (UN Ref):IQi.079.;Individual;AKA;Good quality;Iraq;07/06/2004;02/06/2004;31/12/2020;8384
SLEWA;ROODI;;;;;;رودي سليــوة;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0140. (UN Ref):IQi.079.;Individual;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8384
SLIZHEUSKIY;Aleh;Leanidavich;;;;;Алег Леанідавіч СЛІЖЭЎСКІ;;;16/08/1972;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0043. (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13966
SLIZHEUSKIY;Oleg;Leonidovich;;;;;;;;16/08/1972;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0043. (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13966
SLUTSKI;Leonid;Eduardovich;;;;;Леонид Эдуардович СЛУЦКИЙ;;;04/01/1968;Moscow;;Russia;;;;;Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12921
SLUTSKY;Leonid;Eduardovich;;;;;;;;04/01/1968;Moscow;;Russia;;;;;Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12921
SLYUSAR;Yuri;;;;;;;;;20/07/1974;Rostov-on-Don;Russia;Russia;;;;;Director General, United Aircraft Corporation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14193
SLYUSAR;Yuri;Borisovich;;;;;;;;20/07/1974;Rostov-on-Don;Russia;Russia;;;;;Director General, United Aircraft Corporation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14193
SLYUSAR;Yury;Borisovich;;;;;Юрий Борисович СЛЮСАРЬ;;;20/07/1974;Rostov-on-Don;Russia;Russia;;;;;Director General, United Aircraft Corporation;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14193
SLYZHEVSKIY;Aleh;Leanidavich;;;;;;;;16/08/1972;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0043. (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13966
SLYZHEVSKIY;Oleg;Leonidovich;;;;;;;;16/08/1972;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0043. (UK Statement of Reasons):Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13966
SMAL;Andrei;Fiodaravich;;;;;СМАЛЬ, Андрэй Фёдаравіч;;;;Brest;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0055. (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13990
SMAL;Andrei;Fyodorovich;;;;;СМАЛЬ, Андрей Федорович;;;;Brest;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0055. (UK Statement of Reasons):Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13990
SMART TRADING LIMITED STI;;;;;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ;Cyrillic;Russian;;;;;;;;;;Building 4, Duran Business Center;Esentepe Mah, 1 Harman St.;;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS2039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16260
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Building 4, Duran Business Center;Esentepe Mah, 1 Harman St.;;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS2039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16260
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY;;;;;;;;;;;;;;;;;;;Building 4, Duran Business Center;Esentepe Mah, 1 Harman St.;;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS2039. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16260
SMERT BATTALION;;;;;;;;;;;;;;;;;;;;;;;;A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.;;;(UK Sanctions List Ref):RUS0170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". Also part of the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13225
SMIRNOV;Georgii;Valeryevich;;;;;;;;02/01/1980;Leningrad;Russia;Russia;;;;;(1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC;;;;;;;;;(UK Sanctions List Ref):RUS2003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16220
SMIRNOV;Georgy;Valeryevich;;;;;Георгий Валерьевич СМИРНОВ;Cyrillic;Russian;02/01/1980;Leningrad;Russia;Russia;;;;;(1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC;;;;;;;;;(UK Sanctions List Ref):RUS2003. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16220
SMIRNOV;Alexander;Vladimirovich;;;;;Александр Владимирович Смирнов;Cyrillic;Russian;07/10/1963;Volzhsky;Russia;Russia;;;772326542197;Russia - INN Number;General Director of JSC Splav NPO;;;;;;;;;(UK Sanctions List Ref):RUS1920. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksander Vladimirovich SMIRNOV (""SMIRNOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO Splav JSC (""Splav""), which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15976
SMIRNOV;Viktor;Vladimirovich;;;;;Виктор Владимирович Смирнов;;;09/09/1968;Kineshma;Russia;;641925035;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0571. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14516
SMIRNOVA;Natalia;;;;;;;;;15/06/1972;;Russia;Russia;211102490;Diplomatic Passport;;;Director of Internal Audit at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1774. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Ivanova SMIRNOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Female;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15809
SMIRNOVA;Natalya;Ivanova;;;;;Наталия Ивановна Смирнова;Cyrillic;Russian;15/06/1972;;Russia;Russia;211102490;Diplomatic Passport;;;Director of Internal Audit at Rostec.;;;;;;;;;(UK Sanctions List Ref):RUS1774. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Ivanova SMIRNOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15809
SMOLIN;Oleg;Nikolaevich;;;;;Смолин Олег Николаевич;;;10/02/1952;Poludino;Kazakhstan;;[00]13046;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0572. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14517
SMP BANK;;;;;;;СМП Банк;Cyrillic;Russian;;;;;;;;;;71/11, Sadovnicheskaya st.;;;;;Moscow;115035;Russia;(UK Sanctions List Ref):RUS1096. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15039
SMP BANK AO;;;;;;;;;;;;;;;;;;;71/11, Sadovnicheskaya st.;;;;;Moscow;115035;Russia;(UK Sanctions List Ref):RUS1096. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15039
SMP OJSC;;;;;;;;;;;;;;;;;;;71/11, Sadovnicheskaya st.;;;;;Moscow;115035;Russia;(UK Sanctions List Ref):RUS1096. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 (495) 981-81-81 (Website):www.smpbank.ru (Email address):(1) bk@smpbank.ru (2) Money@smpbank.ru (3) smpbank@smpbank.ru (Type of entity):AO, Bank, Financial services company.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15039
SMT-AILOGIK;;;;;;;;;;;;;;;;;;;Building 4, letter B, room 5-N;Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(UK Sanctions List Ref):RUS1947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(812) 244 19 87 (Website):Smt.ilogic.ru (Business Reg No):OGRN: 1157847407156 TIN: 7804552300;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16052
SMT-ILOGIC;;;;;;;ООО СМТ-АЙЛОГИК;Cyrillic;Russian;;;;;;;;;;Building 4, letter B, room 5-N;Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(UK Sanctions List Ref):RUS1947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(812) 244 19 87 (Website):Smt.ilogic.ru (Business Reg No):OGRN: 1157847407156 TIN: 7804552300;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16052
SMT-ILOGIK;;;;;;;;;;;;;;;;;;;Building 4, letter B, room 5-N;Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(UK Sanctions List Ref):RUS1947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(812) 244 19 87 (Website):Smt.ilogic.ru (Business Reg No):OGRN: 1157847407156 TIN: 7804552300;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16052
SMZ JSC;;;;;;;;;;;;;;;;;;;33/34 k. ul Alma-Atinskaia;;;;Samara;Samara Oblast;443051;Russia;(UK Sanctions List Ref):RUS2094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. (Type of entity):Joint Stock Company (Business Reg No):Russian TIN number -  6310000160;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16421
SO;;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
SO;Hong;Chan;;;;General;;;;30/12/1957;Kangwon;North Korea;;PD836410105;expiry date 27/11/2021;;;First Vice Minister of the People's Armed Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0051. (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;31/12/2020;13455
SO;Sang;Kuk;;;;;;;;00/00/1934;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1938;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1932;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1936;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1937;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1933;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang;Kuk;;;;;;;;00/00/1935;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1934;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1938;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1932;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1936;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1937;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1933;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Guk;;;;;;;;;00/00/1935;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1934;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1938;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1932;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1936;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1937;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1933;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Sang-Kuk;;;;;;;;;00/00/1935;;;North Korea;;;;;Head of the Department of Nuclear Physics, Kim Il Sung University;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0035. (UK Statement of Reasons):Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).    (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;03/03/2022;11039
SO;Tong;Myong;;;;President;;;;10/09/1956;;;North Korea;;;;;(1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0036. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012) former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;19/01/2021;13260
SO;Tony;Myong;;;;;;;;10/09/1956;;;North Korea;;;;;(1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee Chairman (June 2012) (3) Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0036. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012) former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;03/07/2015;31/12/2020;19/01/2021;13260
SO CALLED ""DONBASS PEOPLE’S MILITIA"";;;;;;;;;;;;;;;;;;;;;;;Prospect Zasyadko.13.;Donetsk;;;(UK Sanctions List Ref):RUS0172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru;Entity;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13045
SOBAEKSU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKSU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Beijing;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKSU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Dandong;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKSU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Yinkou;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Beijing;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Dandong;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAEKU UNITED CORP.;;;;;;;;;;;;;;;;;;;;;;;Yinkou;;;China;(UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.;Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11043
SOBAIR;;;;;;;;;;08/03/1978;Amsterdam;Netherlands;Netherlands;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);05/02/2007;31/12/2020;11/03/2022;9018
SOBOL;;;;;;;Соболь;;;;;;;;;;;;4 (area bus station 'Central');str.Kiev;;;Simferopol;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0195. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. (Phone number):(0652) 60-23-93 (Website):Official web site: http://soboli.net, Social media: http://vk.com/sobolipress (Email address):SoboliPress@gmail.com;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13053
SOBOL;Alexander;Ivanovich;;;;;Александр Иванович Соболь;Cyrillic;Russian;22/07/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1618. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander  Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15562
SOBOL;Alexandr;Ivanovich;;;;;;;;22/07/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1618. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander  Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15562
SOBOLEV;Igor;Vitalyevich;;;;;Игорь Витальевич Соболев;Cyrillic;Russian;16/11/1969;Kimovsk;Russia;Russia;;;;;(1) First Deputy General Director of Alrosa (2) Executive Director of Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2)  Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16445
SOBOLEV;Viktor;Ivanovich;;;;;Соболев Виктор Иванович;;;23/02/1950;Kalinino;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0496. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14441
SOBYANIN;Sergei;Semyonovich;;;;;СОБЯНИН Сергей Семёнович;Cyrillic;Russian;21/06/1958;Nyaksimvol;Russia;Russia;;;;;Mayor of Moscow;;;;;;;;;(UK Sanctions List Ref):RUS0824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Semyonovich SOBYANIN is a Russian politician.  As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14775
SO-CALLED ""LUGANSK GUARD"";;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0181. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. (Website):(1) http://vk.com/club68692201 (2) https://vk.com/luguard (3) https://vk.com/luguardnews (Type of entity):Public Movement;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13055
SO-CALLED ""LUHANSK GUARD"";;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0181. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. (Website):(1) http://vk.com/club68692201 (2) https://vk.com/luguard (3) https://vk.com/luguardnews (Type of entity):Public Movement;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13055
SO-CALLED DONETSK PEOPLE'S REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13048
SO-CALLED 'LUGANSK PEOPLE'S REPUBLIC';;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0182. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Directors(s). Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration). Mr Vasyl Nikitin responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk"". Gennadiy Nikolaivych Tsyplakov was active before becoming ""Prime Minister of the so-called ""Lugansk People's Republic"". (UK Statement of Reasons):The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. (Website):https://glava-Inr.su/content/konstituciya, https://glava.lnr.info (Type of entity):Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13047
SOCIETY OF ISLAMIC COOPERATION;;;;;;;;;;;;;;;;;;;;;;;;Kandahar City;;Afghanistan;(UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;12/01/2022;7212
SODIAM;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
SODIAM;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Bria;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
SODIAM;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;Tullus;Southern Darfur;;Sudan;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
SOE;Khin;Maung;;;;Brigadier General;;;;00/00/1972;;;Myanmar;;;;;Commander of the Military Operation Command 15;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0003. (UK Statement of Reasons):Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13689
SOE;Maung;Maung;;;;Major General;;;;00/03/1964;;;Myanmar;;;19571;Tatmadaw Kyee;Former Commander of the Myanmar Army’s Western Command;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0004. (UK Statement of Reasons):Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13682
SOE;Thein;;;;;(1) U (2) Retired Major General;;;;23/01/1952;Kani, Sagaing;Myanmar;Myanmar;;;;;Chair of Union Election Commission;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0035. (UK Statement of Reasons):U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. (Gender):Male;Individual;Primary name;;Myanmar;31/01/2022;31/01/2022;11/11/2022;14174
SOFACY GROUP;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
SOK CHOL;KIM;;;;;;;;;08/05/1955;;;North Korea;472310082;;;;(1) Former DPRK Ambassador to Myanmar (2) KOMID facilitator;;;;;;;;Myanmar;(UK Sanctions List Ref):DPR0236. (UN Ref):KPi.036. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;21/08/2023;13421
SOK HA;Hwang;;;;;;;;;26/09/1943;;;;;;;;Director in the General Bureau of Atomic Energy (GBAE);;;;;;;;;(UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. Director in the General Bureau of Atomic Energy (GBAE) involved in DPRK’s nuclear program as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.;Individual;AKA;Good quality;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10916
SOK MIN;Choe;;;;;;;;;25/07/1978;;;;;;;;Former overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male;Individual;AKA;Low quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13559
SO'K MIN;CH'OE;;;;;;;;;25/07/1978;;;;;;;;Former overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0207. (UN Ref):KPi.064. In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13559
SOK-HWA;HWANG;;;;;;;;;26/09/1943;;;;;;;;Director in the General Bureau of Atomic Energy (GBAE);;;;;;;;;(UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. Director in the General Bureau of Atomic Energy (GBAE) involved in DPRK’s nuclear program as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.;Individual;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10916
SOKOL;Sergei;Mikhailovich;;;;;Сергей Михайлович Сокол;;;17/12/1970;Sevastopol;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0644. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14589
SOKOLOVSKI;Ivan;Yurievich;;;;;САКАЛОЎСКI, Iван Юр’евiч;;;;;;;;;;;Director of the Akrestina detention centre, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0026. (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;13/04/2022;13948
SOLAT;Sanna;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
SOLAT SANA;Abdollah;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
SOLATSANNA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
SOLDIERS OF AQSA;;;;;;;;;;;;;;;;;;;;;;;;Idlib Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
SOLDIERS OF AQSA;;;;;;;;;;;;;;;;;;;;;;;;Hama Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
SOLDIERS OF GOD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
SOLDIERS OF ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
SOLDIERS OF THE CALIPHATE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
SOLDIERS OF THE CALIPHATE IN ALGERIA;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
SOLDIERS OF THE CALIPHATE IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
SOLDIERS OF THE CALIPHATE OF ALGERIA;;;;;;;;;;;;;;;;;;;;;;;;Kabylie region;;Algeria;(UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13305
SOLEIMANI;Gholamreza;;;;;Brigadier General;;;;00/00/1965;;;Iran;;;;;Head of the Basij Organisation of the Islamic Revolutionary Guard Corps;;;;;;;;;(UK Sanctions List Ref):IRN0082. (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15599
SOLEIMANI;Gholamreza;;;;;Brigadier General;;;;00/00/1965;;;Iran;;;;;Head of the Basij Organisation of the Islamic Revolutionary Guard Corps;;;;;;;;;(UK Sanctions List Ref):IRN0082. (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15599
SOLEIMANI;Gholamreza;;;;;Brigadier General;;;;00/00/1964;;;Iran;;;;;Head of the Basij Organisation of the Islamic Revolutionary Guard Corps;;;;;;;;;(UK Sanctions List Ref):IRN0082. (UK Statement of Reasons):There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15599
SOLNTSEV;Evgeniy;Aleksandrovich;;;;;Солнцев Евгений Александрович;Cyrillic;Russian;;;;;;;;;Deputy Chairman of the Government of the so-called Donetsk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS1571. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15515
SOLNTSEV;Yevgeny;Aleksandrovich;;;;;;;;;;;;;;;;Deputy Chairman of the Government of the so-called Donetsk People’s Republic;;;;;;;;;(UK Sanctions List Ref):RUS1571. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15515
SOLODOV;Vladimir;Viktorovich;;;;;ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ;Cyrillic;Russian;26/07/1982;Moscow;Russia;Russia;;;;;Governor of Kamchatka Krai;;;;;;;;;(UK Sanctions List Ref):RUS1927. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vladimir Viktorovich SOLODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16010
SOLODOVNIKOV;Ivan;Alexandrovich;;;;;Иван Александрович СОЛОДОВНИКОВ;;;09/04/1985;;;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0497. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14442
SOLODUN;Galina;Nikolayevna;;;;;Галина Николаевна СОЛОДУН;;;26/01/1968;Starodubsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0968. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14919
SOLOVIEV;Vladimir;;;;;;;;;20/10/1963;Moscow;Russia;Russia;;;;;Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.;;;;;;;;;(UK Sanctions List Ref):RUS0704. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14655
SOLOVIEV;Yuri;Alekseyevich;;;;;СОЛОВЬЕВ Юрий Алексеевич;Cyrillic;Russian;13/04/1970;;Mongolia;(1) Russia (2) United Kingdom;;;;;(1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank;;;;;;;;;(UK Sanctions List Ref):RUS0807. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/12/2023;14758
SOLOVYOV;Vladimir;Rudolfovich;;;;;СОЛОВЬЕВ Владимир Рудольфович;Cyrillic;Russian;20/10/1963;Moscow;Russia;Russia;;;;;Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.;;;;;;;;;(UK Sanctions List Ref):RUS0704. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14655
SOLOVYOV;Yuri;Alekseyevich;;;;;;;;13/04/1970;;Mongolia;(1) Russia (2) United Kingdom;;;;;(1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank;;;;;;;;;(UK Sanctions List Ref):RUS0807. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/12/2023;14758
SOLOVYOV;Sergey;Anatolievich;;;;;Сергей Анатольевич Соловьев;;;01/05/1961;Leningrad;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0645. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14590
SOLTANI;Hamid;;;;;;;;;;;;;;;;;Managing Director;PO Box 14395 1359;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0034. (UK Statement of Reasons):Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12245
SOLTANI;Seyed;Mohammad;;;;;;;;;;;Iran;;;;;(1) Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi (2) Former Judge, of Mashhad Revolutionary Court, until 2013.;;;;;;;;;(UK Sanctions List Ref):IRN0057. (UK Statement of Reasons):Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11800
SOLVENT DISCOVERER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
SOMAD;Abdus;;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
SOMALI BATTALION;;;;;;;Батальйон Сомалі;;;;;;;;;;;;Str Shosseynaya 1;St Zaplavskaya;October C, District;;;Russia Rostov Region;;Russia;(UK Sanctions List Ref):RUS0196. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Somali Battalion is an armed separatist group and is part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Phone number):+7-8-908-178-65-57 (Website):Official web site: http://vvd2003.narod.ru/ (Type of entity):State-Owned Enterprise;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13220
SON;Chol;Ju;;;;;;;;;;;North Korea;;;;;(1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0052. (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;02/08/2022;13368
SON;Chol-Ju;;;;;Colonel General;;;;;;;North Korea;;;;;(1) Korean People's Army (2) Political Director of the Air and Anti-Air Forces;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0052. (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;02/08/2022;13368
SON;Young-Nam;;;;;;;;;;;;North Korea;;;;;First Secretary DPRK Embassy Bangladesh;;;;;;;;Bangladesh;(UK Sanctions List Ref):DPR0037. Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13603
SON;Young-Nam;;;;;;;;;;;;North Korea;;;;;First Secretary DPRK Embassy Bangladesh;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0037. Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13603
SONG CHOL;JANG;;;;;;;;;12/03/1967;;;;;;;;Korea Mining Development Corporation (KOMID) representative overseas;;;;;;;;;(UK Sanctions List Ref):DPR0215. (UN Ref):KPi.056.;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13529
SONG CHOL;KIM;;;;;;;;;26/03/1968;;;North Korea;(1) 381420565 (2) 654120219;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;16/02/2022;13415
SONG CHOL;KIM;;;;;;;;;15/10/1970;;;North Korea;(1) 381420565 (2) 654120219;;;;KOMID Official;;;;;;;;;(UK Sanctions List Ref):DPR0237. (UN Ref):KPi.030. Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;16/02/2022;13415
SONG HYOK;RI;;;;;;;;;19/03/1965;;;North Korea;654234735;Issued by the Democratic People's Republic of Korea;;;Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank;;;;;;;;;(UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;02/08/2022;13573
SONG IL;CHOE;;;;;;;;;;;;North Korea;(1) 472320665 (2) 563120356;(1) Expires 26 Sep. 2017 (2) -;;;Tanchon Commercial Bank Representative;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0208. (UN Ref):KPi.014. Served as the Tanchon Commercial Bank representative in Vietnam.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13325
SONGALE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SONGALE;Fuad;;;;;;;;;;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0006. (UN Ref):SOi.005.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11092
SOPELNIK;Andrei;Fiodorovich;;;;;СОПЕЛЬНИК Андрей Федорович;Cyrillic;Russian;16/03/1975;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15259
SOPELNIK;Andrey;Fyodorovich;;;;;;;;16/03/1975;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15259
SOROH AL CHAM COMPANY;;;;;;;;;;;;;;;;;;;Adra Free Zone Area;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0328. Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com;Entity;AKA;;Syria;26/09/2011;31/12/2020;19/05/2022;12066
SOROKIN;Pavel;;;;;;;;;;;;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1881. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15938
SORUH COMPANY;;;;;;;;;;;;;;;;;;;Adra Free Zone Area;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0328. Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com;Entity;AKA;;Syria;26/09/2011;31/12/2020;19/05/2022;12066
SOTONIKOV;Oleg;Mikhaylovich;;;;;;;;24/08/1972;Oeljanovsk;Russia;Russia;120018866;;;;HUMINT Support (GRU);;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0008. (UK Statement of Reasons):Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13908
SOULEIMAN;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMAN;Abou;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
SOULEIMANE;Abou;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
SOULEMAN;Bi Sidi;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
SOULEMANE;Bi Sidi;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
SOURI;Hojatollah;;;;;;;;;00/00/1964;Selseleh;Iran;;;;;;(1) Parliamentary deputy for Lorestan Province (2) Member of the Parliamentary Commission for Foreign and Security Policy (3) Former Head of Evin prison until 2012.;;;;;;;;;(UK Sanctions List Ref):IRN0036. (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12193
SOURI;Hojatollah;Khodaei;;;;;;;;00/00/1964;Selseleh;Iran;;;;;;(1) Parliamentary deputy for Lorestan Province (2) Member of the Parliamentary Commission for Foreign and Security Policy (3) Former Head of Evin prison until 2012.;;;;;;;;;(UK Sanctions List Ref):IRN0036. (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12193
SOURUH COMPANY;;;;;;;;;;;;;;;;;;;Adra Free Zone Area;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0328. Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com;Entity;Primary name;;Syria;26/09/2011;31/12/2020;19/05/2022;12066
SOUSSOU;HABIB;;;;;;;;;13/03/1980;;Central African Republic;Central African Republic;;;;;(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA);;;;;;Boda;;Central African Republic;(UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown hair colour: black height: 160cm weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;31/12/2020;13272
SOUTH ASIAN CHAPTER OF ISIL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
SOUTHFRONT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Website):https://southfront.org/ (Email address):info@southfront.org;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15340
SOUTHFRONT: ANALYSIS AND INTELLIGENCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Website):https://southfront.org/ (Email address):info@southfront.org;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15340
SOVANNY;Hum;;;;;;;;;;;;;;;;;Chairman of the Board of Directors of Pacific Real Estate Management Company;Serei Sameakki Khang Cheung;Sralau;Baray;Kampong Thom;;;6465;Cambodia;(UK Sanctions List Ref):GHR0110. (UK Statement of Reasons):Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or required to perform forced or compulsory labour. (Phone number):(+855) 0319377770;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16311
SOVFRACHT;;;;;;;Совфрахт;Cyrillic;Russian;;;;;;;;;;Office 611;Floor 6, Building 1;Vasilisa Kozhina street;Park Pobedy DC;;Moscow;121096;Russia;(UK Sanctions List Ref):RUS1848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 258-27-41 (Website):https://www.sovfracht.ru/ (Email address):general@sovfracht.ru (Type of entity):Joint Stock Company (JSC) (Business Reg No):7702059030;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15909
SOVFRAKHT;;;;;;;;;;;;;;;;;;;Office 611;Floor 6, Building 1;Vasilisa Kozhina street;Park Pobedy DC;;Moscow;121096;Russia;(UK Sanctions List Ref):RUS1848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 258-27-41 (Website):https://www.sovfracht.ru/ (Email address):general@sovfracht.ru (Type of entity):Joint Stock Company (JSC) (Business Reg No):7702059030;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15909
SOVKOMBANK;;;;;;;;;;;;;;;;;;;Tekstilschik Avenue;46 Kostroma;;;;;156000;Russia;(UK Sanctions List Ref):RUS0255. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. (Phone number):+7 (495) 988-00-00 (Website):www.SOVCOMBANK.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name variation;;Russia;28/02/2022;28/02/2022;15/12/2023;14200
SOVMESTNOE PREDPRIYATIE INTEGRAL SPB AO;;;;;;;Совместное предприятие ИНТЕГРАЛ СПБ АО;Cyrillic;Russian;;;;;;;;;;Irinovsky pr-kt, 21;building 1;;;;St. Petersburg;195279;Russia;(UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15373
SOVOKONENKO;Yuriy;Viktorovich;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SOVOKONENKO;Yury;;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SOYKO;Victor;Vladimirovich;;;;Colonel;СОЙКО Виктор Владимирович;Cyrillic;;03/07/1971;Komsomolskaya;Belarus;Belarus;;;;;Deputy Commander Air Force and Head of Armaments;;;;;;;;;(UK Sanctions List Ref):RUS0737. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14688
SOZINOV;Pavel;Alekseevich;;;;;СОЗИНОВ Павел Алексеевич;Cyrillic;Russian;26/10/1959;Yurino, Yurinskiy district;Russia;Russia;;;;;Deputy General Director - General Designer;;;;;;;;;(UK Sanctions List Ref):RUS1792. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel SOZINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15826
SP INTEGRAL SPB AO;;;;;;;СП АО ИНТЕГРАЛ СПБ;Cyrillic;Russian;;;;;;;;;;Irinovsky pr-kt, 21;building 1;;;;St. Petersburg;195279;Russia;(UK Sanctions List Ref):RUS1432. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP: 780601001  (UK Statement of Reasons):INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022.  As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia  (Sanctions)  (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. (Phone number):7 (812) 640-78-90 (Website):http://integralspb.ru/o-kompanii/ (Email address):order@integralspb.ru (Parent company):JSC INTEGRAL  (Business Reg No):Tax Identification Number: INN 7801047839;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15373
SPARTA BATTALION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13219
SPASSKIY;Nikolai;;;;;;Николай Спасский;Cyrillic;Russian;10/08/1961;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1765. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15800
SPC;;;;;;;;;;;;;;;;;;;Dummar Province;Expansion Square;Island 19-Building 32;;PO BOX: 2849;;;Syria;(UK Sanctions List Ref):SYR0335. Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned;Entity;AKA;;Syria;26/03/2012;31/12/2020;26/07/2022;12644
SPC;;;;;;;;;;;;;;;;;;;Dummar Province;Expansion Square;Island 19-Building 32;;PO BOX: 3378;;;Syria;(UK Sanctions List Ref):SYR0335. Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned;Entity;AKA;;Syria;26/03/2012;31/12/2020;26/07/2022;12644
SPECIAL DIVISION OF FIRST RESPONDERS;;;;;;;;;;;;;;;;;;;;;;;Grozny;Republic of Chechnya;;Russia;(UK Sanctions List Ref):GHR0066. (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit;Entity;AKA;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14007
SPECIAL INDUSTRIAL GROUPS OF THE MINISTRY OF DEFENSE;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
SPECIAL INDUSTRIES GROUP (SIG);;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
SPECIAL INDUSTRIES ORGANIZATION (SIO);;;;;;;;;;;;;;;;;;;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;(UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16155
SPECIAL PURPOSE ISLAMIC REGIMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7466
SPECIAL RAPID RESPONSE UNIT CHECHNYA;;;;;;;;;;;;;;;;;;;;;;;Grozny;Republic of Chechnya;;Russia;(UK Sanctions List Ref):GHR0066. (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit;Entity;AKA;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14007
SPECIAL RESPONSE UNIT CHECHNYA;;;;;;;;;;;;;;;;;;;;;;;Grozny;Republic of Chechnya;;Russia;(UK Sanctions List Ref):GHR0066. (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit;Entity;AKA;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14007
SPIR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7466
SPIRIDINOV;Ivan;;;;;;;;;21/08/1976;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0020. (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;AKA;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14134
SPIRIDONOV;Alexander;Yurievich;;;;;Александр Юрьевич Спиридонов;;;03/01/1989;Severodvinsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0646. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14591
SPND;;;;;;;;;;;;;;;;;;;Negarestan 3,;off of Pasdaran Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0040. (UK Statement of Reasons):The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND is run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) (Type of entity):Enterprise (Subsidiaries):Research Centre for Explosion and Impact (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12821
SPO;;;;;;;;;;;;;;;;;;;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;(UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10658
SRC RF TRINITI;;;;;;;;;;;;;;;;;;;Ow. 12;St. Pushkovs;;;Troitsk;Moscow;108840;Russia;(UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15927
SS TECHNIQUES COMPANY LIMITED;;;;;;;;;;;;;;;;;;;NAT YAY KAN(1)STREET, NO.1259;(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0048. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. (Phone number):9444208886 (Email address):ayenyeinswe@synpexs.com (Type of entity):Private Company (Business Reg No):(1) 107428143 (2) 1661/2015-2016(YGN);Entity;Primary name;;Myanmar;16/06/2022;16/06/2022;10/05/2023;15402
SSM;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
SSRC;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
SSRC;;;;;;;;;;;;;;;;;;;;;;;PO Box 4470;;;Syria;(UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population. (Type of entity):Public;Entity;AKA;;Syria;23/07/2014;31/12/2020;31/12/2020;13033
SSTP;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
SSTP;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
SSTP;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
SSTP;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STAFF;;;;;;;;;;24/03/1993;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0035. (UK Statement of Reasons):Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16077
STAN COMPANY;;;;;;;;;;;;;;;;;;;st. Sushchevsky Val, 18;;;;;Moscow;127018;Russia;(UK Sanctions List Ref):RUS2067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector and b) the Russian electronics sector.   (Phone number):+7 (495) 916-55-55 (Email address):info@stan-company.ru;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16395
STAN LLC;;;;;;;СТАН OOO;Cyrillic;Russian;;;;;;;;;;st. Sushchevsky Val, 18;;;;;Moscow;127018;Russia;(UK Sanctions List Ref):RUS2067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector and b) the Russian electronics sector.   (Phone number):+7 (495) 916-55-55 (Email address):info@stan-company.ru;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16395
STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN VE TIC A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN VE TIC A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN VE TIC A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN VE TIC A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANDART TEKNIK PARCA SAN. VE TICARET A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STANISHLAUCHYK;Viktar;Ivanavich;;;;;Вiктар Iванавiч СТАНIСЛАЎЧЫК;;;27/01/1971;;;;;;;;(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police;;;;;;;;;(UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14051
STANISHLAUCHYK;Viktor;Ivanovich;;;;;Виктор Иванович СТАНИСЛАВЧИК;;;27/01/1971;;;;;;;;(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police;;;;;;;;;(UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14051
STANISLAVCHIK;Viktar;Ivanavich;;;;;;;;27/01/1971;;;;;;;;(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police;;;;;;;;;(UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14051
STANISLAVCHIK;Viktor;Ivanovich;;;;;;;;27/01/1971;;;;;;;;(1) Deputy Head of the Police Department of the Sovetsky District of Minsk (2) Head of the Public Security Police;;;;;;;;;(UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14051
STANKEVICH;Sergey;Nikolayevich;;;;Rear Admiral;Станкевич, Сергей Николаевич;;;27/01/1963;Kaliningrad;Russia (USSR);Russia;;;;;Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol;;;;;;;;;(UK Sanctions List Ref):RUS0215. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13778
STANKEVICH;Yury;Arkadievich;;;;;Юрий Аркадьевич СТАНКЕВИЧ;;;24/07/1976;Saratov;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0647. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14592
STAP STANDART TEK PAR SAN TIC AS;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STAP STANDART TEK PAR SAN TIC AS;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STAP STANDART TEK PAR SAN TIC AS;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STAP STANDART TEK PAR SAN TIC AS;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STAR SAPPHIRE GROUP OF COMPANIES;;;;;;;;;;;;;;;;;;;Room.201, Building (C);Takhatho Yeikmon Housing;New University Avenue Road;Bahan;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0055. (UK Statement of Reasons):The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations.  Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (Phone number):+95 1 551 536 (Website):www.starsapphiregroup.com;Entity;Primary name;;Myanmar;24/08/2022;24/08/2022;24/08/2022;15496
STAR VOYAGES SHIPPING SERVICES L.L.C;;;;;;;;;;;;;;;;;;;943 Burjuman Business Center;Khalid Bin Al Waleed Road;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2017. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16239
STAROVOIT;Roman;Vladimirovich;;;;;Роман Владимирович Старовойт;;;20/01/1972;;;Russia;;;;;Governor of Kursk Region;;;;;;;;;(UK Sanctions List Ref):RUS1510. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15448
STARSHINOV;Mikhail;Evgenievich;;;;;Михаил Евгеньевич Старшинов;;;12/12/1971;Moscow;Russia;Russia;610341906;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0573. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14518
STASHINA;Elena;;;;;;;;;05/11/1963;Tomsk;Russia;Russia;;;;;Former Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0022. (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13883
STASHINA;Helen;;;;;;;;;05/11/1963;Tomsk;Russia;Russia;;;;;Former Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0022. (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13883
STASHINA;Yelena;;;;;;;;;05/11/1963;Tomsk;Russia;Russia;;;;;Former Judge at Tverskoi District Court;;;;;;;;;(UK Sanctions List Ref):GHR0022. (UK Statement of Reasons):Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13883
STASIUKEVICH;Vital;Ivanavich;;;;;Виталий Иванович СТАСЮКЕВИЧ;;;05/03/1976;Grodno, Hrodna;Former USSR (now Belarus);;;;;;Deputy Chief of Public Security Police, Grodno;;;;;;;;;(UK Sanctions List Ref):BEL0077. (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14048
STASIUKEVICH;Vitalyi;Ivanovich;;;;;Вiталь Iванавiч СТАСЮКЕВIЧ;;;05/03/1976;Grodno, Hrodna;Former USSR (now Belarus);;;;;;Deputy Chief of Public Security Police, Grodno;;;;;;;;;(UK Sanctions List Ref):BEL0077. (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14048
STATE ADMINISTRATION COUNCIL;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0027. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019 and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021. (Type of entity):State Entity;Entity;Primary name;;Myanmar;21/06/2021;21/06/2021;11/11/2022;14111
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS;;;;;;;;;;;;;;;;;;;115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15037
STATE CONCERN 'NATIONAL ASSOCIATION OF PRODUCERS 'MASSANDRA';;;;;;;;;;;;;;;;;;;Str. Vinodela Egorova 9;Massandra;Yalta;The Autonomous Republic of Crimea and the city of Sevastopol;;;298650;Ukraine;(UK Sanctions List Ref):RUS0192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007);Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13060
STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND EXPORT OF HIGH TECHNOLOGY PRODUCTS ""ROSTEC"";;;;;;;Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»;;;;;;;;;;;;24 Usacheva Street;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS0238. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7(495)2872525 (Website):https://www.rostec.ru (Email address):info@rostec.ru (Type of entity):State Corporation (Business Reg No):1077799030847;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14185
STATE ENTERPRISE 'MAGARACH' OF THE NATIONAL INSTITUTE OF WINE;;;;;;;;;;;;;;;;;;;Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;(UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13061
STATE ENTERPRISE 'SEVASTOPOL COMMERCIAL SEAPORT';;;;;;;;;;;;;;;;;;;Nakhimov Square 5;[Code 1149204004707];;;;The Autonomous Republic of Crimea and the city of Sevastopol;299011;Ukraine;(UK Sanctions List Ref):RUS0198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine.;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13051
STATE ENTERPRISE 'SPARKLING WINE PLANT 'NOVY SVET';;;;;;;;;;;;;;;;;;;Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;(UK Sanctions List Ref):RUS0201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13062
STATE ENTERPRISE 'UNIVERSAL-AVIA';;;;;;;;;;;;;;;;;;;Aeroflotskaya Street 5;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;295021;Ukraine;(UK Sanctions List Ref):RUS0202. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13057
STATE GRAIN OPERATOR (GZO);;;;;;;ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР;Cyrillic;Russian;;;;;;;;;;4 Victory Square;;;;;Melitopol;72300;Ukraine;(UK Sanctions List Ref):RUS1834. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 990 001 29 91 (Email address):info@gzomelitopol.ru (Type of entity):State Unitary Enterprise (SUE) (Business Reg No):9001011019;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15897
STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS (SMIC);;;;;;;;;;;;;;;;;;;115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15037
STATE PURCHASING OFFICE;;;;;;;;;;;;;;;;;;;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;(UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10658
STATE PURCHASING ORGANISATION (SPO);;;;;;;;;;;;;;;;;;;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;(UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10658
STATE PURCHASING ORGANIZATION;;;;;;;;;;;;;;;;;;;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;(UK Sanctions List Ref):INU0044. (UK Statement of Reasons):Acting on behalf of MODAFL (Type of entity):Enterprise (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10658
STATE RESEARCH CENTRE OF THE RUSSIAN FEDERATION FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR CHEMISTRY AND MECHANICS;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
STATE RESEARCH INSTITUTE OF CONSTRUCTIONAL MATERIALS GRAPHITE (NIIGRAFIT);;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY (GOSNIIOKHT);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence;Entity;Primary name;;Chemical Weapons;15/10/2020;06/01/2021;18/03/2022;13975
STATE SCIENTIFIC RESEARCH INSTITUTE OF GRAPHITE (NII GRAFIT);;;;;;;;;;;;;;;;;;;Kashira Hwy, 33;;;;;Moscow;115409;Russia;(UK Sanctions List Ref):RUS1871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (499) 324-61-65 (Website):https://niigrafit.ru/en/ (Email address):info@vniiht.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15928
STATE TRANSPORT LEASING COMPANY;;;;;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;;;;;;;;;;bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;(UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15309
STATE TRANSPORT LEASING COMPANY;;;;;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;;;;;;;;;;Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;(UK Sanctions List Ref):RUS1358. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East  (UK Statement of Reasons):GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. (Phone number):(1) (495) 221-00-12 (2) 8-800-200-12-99 (Email address):gtlk@gtlk.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15309
STATE UNITARY ENTERPRISE OF THE ‘REPUBLIC OF CRIMEA’ ‘PRODUCTION-AGRARIAN UNION “MASSANDRA”’;;;;;;;;;;;;;;;;;;;Str. Vinodela Egorova 9;Massandra;Yalta;The Autonomous Republic of Crimea and the city of Sevastopol;;;298650;Ukraine;(UK Sanctions List Ref):RUS0192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007);Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13060
STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT';;;;;;;ГУП ГС ‘Севастопольский морской порт’;;;;;;;;;;;;Nakhimov Square 5;[Code 1149204004707];;;;The Autonomous Republic of Crimea and the city of Sevastopol;299011;Ukraine;(UK Sanctions List Ref):RUS0198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine.;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13051
STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC 'CRIMEAN SEA PORTS';;;;;;;;;;;;;;;;;;;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;(UK Sanctions List Ref):RUS0199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347;Entity;Primary name;;Russia;16/09/2017;31/12/2020;21/03/2023;13544
STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ';;;;;;;Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз';;;;;;;;;;;;;;;Prospekt Kirov 52;Simferopol;Crimea;295000;;(UK Sanctions List Ref):RUS0200. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00;Entity;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12979
STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' NATIONAL INSTITUTE OF WINE 'MAGARACH';;;;;;;;;;;;;;;;;;;Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;(UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13061
STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'SPARKLING WINE PLANT NOVY SVET';;;;;;;;;;;;;;;;;;;Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;(UK Sanctions List Ref):RUS0201. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13062
STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'UNIVERSAL-AVIA';;;;;;;;;;;;;;;;;;;Aeroflotskaya Street 5;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;295021;Ukraine;(UK Sanctions List Ref):RUS0202. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13057
STATE-OWNED ENTERPRISE PERM POWDER PLANT;;;;;;;Федеральное казенное предприятие Пермский пороховой завод;Cyrillic;Russian;;;;;;;;;;UL. Galperina D.11;;;;;Perm;614113;Russia;(UK Sanctions List Ref):RUS2058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):State-Owned Enterprise Perm Powder Plant is a Russian state-owned manufacturer of ammunition used by the Russian military in the conflict in Ukraine. Perm Powder Plant is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 342 2501901 (Website):www.fkpppz.ru (Type of entity):Manufacturer;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16387
STAUT COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
STAUT COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Litera B, Room no. 4, Floor 2, Office 1;Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
STAUT DESIGN CENTER;;;;;;;;;;;;;;;;;;;Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
STAUT DESIGN CENTER;;;;;;;;;;;;;;;;;;;Litera B, Room no. 4, Floor 2, Office 1;Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(UK Sanctions List Ref):RUS1948. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):(812) 325-52-03 (Website):https://staut.su/ (Email address):mail@staut.su (Business Reg No):TIN: 7811401214;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16054
STC LLC;;;;;;;OOO СТЦ;Cyrillic;Russian;;;;;;;;;;12 Lit. Pom 3 N;Apraksin Lane;;;;St Petersburg;191023;Russia;(UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870 KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15379
STC LLC;;;;;;;OOO СТЦ;Cyrillic;Russian;;;;;;;;;;lit. B;office 53;21 Gzhatskaya street;;;St Petersburg;195220;Russia;(UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870 KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15379
STELLA POLARIS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13659
STENYAKINA;Ekaterina;Petrovna;;;;;Екатерина Петровна Стенякина;;;04/05/1985;Shakhty;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14443
STEP A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP AS;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP AS;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP AS;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP AS;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP COMPANY;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP COMPANY;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP COMPANY;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP COMPANY;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP CORPORATION;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP CORPORATION;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP CORPORATION;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP CORPORATION;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP ISTANBUL/STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP S.A.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN VE TIC AS;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. TIC. AS;;;;;;;Step Standart Teknik Parça San. Tic. AS;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. TIC. AS;;;;;;;Step Standart Teknik Parça San. Tic. AS;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. TIC. AS;;;;;;;Step Standart Teknik Parça San. Tic. AS;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. TIC. AS;;;;;;;Step Standart Teknik Parça San. Tic. AS;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SAN. VE TIC. A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNIK PARCA SANAYI VE TICARET A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.;;;;;;;;;;;;;;;;;;;79/2 Tuzla;;;;;Istanbul;34940;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.;;;;;;;;;;;;;;;;;;;Argentine Square;Alvand Street, No.39;;;;Tehran;;;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.;;;;;;;;;;;;;;;;;;;DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEP STANDART TEKNYK PARCA SAN. VE TYC. A.S.;;;;;;;;;;;;;;;;;;;No. 44;Bahariye Cad.;K6;Kadikoy;;Istanbul;;Turkey;(UK Sanctions List Ref):INU0118. (UK Statement of Reasons):A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. (Phone number):(1) +90 216 3646944 (2) +90 216 3646945 (3) +90 216 3646946 (4) +98 21 8795103 (5) +98 21 8798978 (Email address):(1) info@stepfasteners.com (2) miladjafari@ekolay.net (3) purchase@stepfasteners.com (4) sales@stepfasteners.com (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12268
STEPANOV;Alexander;Mikhailovich;;;;;Александр Михайлович Степанов;Cyrillic;Russian;00/00/1976;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1621. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander  Mikhailovich Stepanov  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15565
STEPANOV;Vladlen;Yurievich;;;;;Владлен Юрьевич СТЕПАНОВ;;;17/07/1962;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0005. Husband of Olga STEPANOVA at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14101
STEPANOV;Vladlen;Yuryevich;;;;;;;;17/07/1962;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0005. Husband of Olga STEPANOVA at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14101
STEPANOVA;Olga;Germanovna;;;;;Ольга Германовна СТЕПАНОВА;;;29/07/1962;Moscow;Russia;Russia;;;;;Previous Head of Tax Office no. 28;;;;;;;;;(UK Sanctions List Ref):GAC0004. Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14099
STEPANOVA;Olga;Hermanovna;;;;;;;;29/07/1962;Moscow;Russia;Russia;;;;;Previous Head of Tax Office no. 28;;;;;;;;;(UK Sanctions List Ref):GAC0004. Wife of Vladlen STEPANOV at the time of the serious corruption (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. (Gender):Female;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14099
STEPASHIN;Sergei;Vadimovich;;;;;Степашин сергей вадимович;Cyrillic;Russian;00/00/1952;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15973
STEPASHIN;Sergey;;;;;;;;;00/00/1952;Moscow;Russia;;;;;;Member of the Board of Directors, Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15973
STESHIN;Dmitry;Anatolyevich;;;;;дмитрий Анатольевич СТЕШИН;;;12/09/1972;St. Petersburg (then Leningrad);Russia;Russia;;;;;Journalist and editor;;;;;;;;;(UK Sanctions List Ref):RUS1419. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Anatolyevich STESHIN (hereafter STESHIN) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, STESHIN is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15342
STICHTING AL HARAMAIN HUMANITARIAN AID;;;;;;;;;;;;;;;;;;;Jan Hanzenstraat 114;;;;;Amsterdam;1053SV;Netherlands;(UK Sanctions List Ref):AQD0021. (UN Ref):QDe.114. Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;08/02/2023;8424
STONE PANDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
STRATEGIC CULTURE FOUNDATION;;;;;;;Фонд стратегической культуры;;;;;;;;;;;;50/1 building 1;Bolshaya Polyanka St;;;;Moscow;119180;Russia;(UK Sanctions List Ref):RUS1381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Website):(1) http://www.fondsk.ru/ (2) https://www.strategic-culture.org/  (Email address):info@fondsk.ru (Type of entity):Media organisation registered with Russia’s media regulator (Business Reg No):(1) Taxpayer ID: 7706569306 (2) OGRN 1057746290469;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15338
STRATEGIC FORCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches;Entity;AKA;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13487
STRATEGIC FORCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches;Entity;AKA;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13487
STRATEGIC ROCKET FORCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches;Entity;AKA;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13487
STRATEGIC ROCKET FORCE COMMAND OF KPA;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches;Entity;AKA;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13487
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0194. (UN Ref):KPe.046. The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches;Entity;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13487
STRELCHUK;Natalia;Ivanovna;;;;;;;;10/09/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1212. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15164
STRELCHUK;Natalya;Ivanovna;;;;;СТРЕЛЬЧУК Наталья Ивановна;Cyrillic;Russian;10/09/1974;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1212. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15164
STRELKOV;Igor;;;;;;;;;17/12/1970;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12964
STRELYUHIN;Alexander;Mikhailovich;;;;;Александр Михайлович СТРЕЛЮХИН;;;04/07/1958;Engels;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0499. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14444
STREZHNEV;Dmitriy;Stepanovich;;;;;;;;03/02/1968;Kazan;Russia;Russia;4512978651;;;;;32 Komsomolsky Prospect;Office 22;;;;Moscow;119146;Russia;(UK Sanctions List Ref):RUS2022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16244
STRIELKOV;Ihor;;;;;;;;;17/12/1970;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12964
STRIX;;;;;;;;;;29/07/1974;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15744
STRIZHOV;Andrei;Alexandrovich;;;;;;;;01/08/1983;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0014. (UK Statement of Reasons):Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13872
STRONITIUM;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
STROYGAZMONTAZH CORPORATION (SGM GROUP);;;;;;;;;;;;;;;;;;;Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;(UK Sanctions List Ref):RUS0203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons):Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. (Phone number):-1283. -1284 (Website):www.ooosgm.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF. (Subsidiaries):JSC “Krasnodargastroy”. JSC “Lengazpetstroy”. JSC “Volgogaz”. LLC”NGKM” (Parent company):Limited Liability Company <<STROYGAZMONTAZH>>;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13703
STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO);;;;;;;;;;;;;;;;;;;Barklaya street 6;Building 7;;;;Moscow;121087;Russia;(UK Sanctions List Ref):RUS0204. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) (UK Statement of Reasons):Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. (Website):http://kerch-most.ru/tag/sgm-most (Email address):kerch-most@yandex.ru (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. (Business Reg No):1157746088170. Tax ID 7730018980;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13704
STRUKOV;Konstantin;Ivanovich;;;;;СТРУКОВ Константин Иванович;Cyrillic;Russian;09/10/1958;Dimitrovo;Russia;;;;;;(1) Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies (2) Vice-Chairman of Legislative Assembly of Chelyabinsk Region;Ter. Shakhta Tsentralnaya Plast;Chelyabinsk region;;;;Plast;;Russia;(UK Sanctions List Ref):RUS2005. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16222
SU;Gui;Qin;;;;;;;;03/12/1959;Liaoning Province;China;China;(1) E03807847 (2) G42695702 (3) G55408772;(1) China (2) China (3) China;R9733840;;Director of Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Female;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16302
SU;Guiqin;;;;;;;;;03/12/1959;Liaoning Province;China;China;(1) E03807847 (2) G42695702 (3) G55408772;(1) China (2) China (3) China;R9733840;;Director of Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Female;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16302
SU;Madame;;;;;;;;;03/12/1959;Liaoning Province;China;China;(1) E03807847 (2) G42695702 (3) G55408772;(1) China (2) China (3) China;R9733840;;Director of Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Female;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16302
SU;Zhao;;;;;;;;;03/12/1959;Liaoning Province;China;China;(1) E03807847 (2) G42695702 (3) G55408772;(1) China (2) China (3) China;R9733840;;Director of Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Female;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16302
SU YONG;RI;;;;;;;;;25/06/1968;;;;654310175;;;;Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme;;;;;;;;;(UK Sanctions List Ref):DPR0268. (UN Ref):KPi.052. Served as Korea Ryonbong General Corporation representative in Cuba. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13482
SUAD;Abu;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
SUAREZ CHOURIO;Jesus;Rafael;;;;Commander;Jesús Rafael Suárez Chourio;;;19/07/1962;;;;;;;;(1) Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party (2) National Assembly Deputy for Apure State and President of the National Assembly’s Defence and Security Commission (since January 2021). (3) Former Commander-in-Chief of the Venezuelan Bolivarian National Army (4) former Chief of the General Staff to the Commander-in-Chief (July 2019 – Sept 2020) (5) Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central);;;;;;;;;(UK Sanctions List Ref):VEN0008. General Commander of the Bolivarian Army (UK Statement of Reasons):National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;28/01/2022;13683
SUDAN MASTER TECHNOLOGY;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
SUDOKHODNAIA KOMPANIIA AZIA;;;;;;;;;;;;;;;;;;;29, Pos’etskaya Street;;;;Vladivostock;Primorsky Kray;690091;Russia;(UK Sanctions List Ref):RUS2087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 (Website):(1) aziaship.ru (2) https://azsco.ru/main.html (Email address):(1) azia@aziaship.com (2) business@aziaship.com (Business Reg No):11132540008732;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16414
SUFAAT;YAZID;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;;;;;;;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
SUFAAT;YAZID;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
SUHEIL;;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;31/12/2020;12714
SUKAR;Husam;;;;;;;;;;;;;;;;;Presidential Adviser to Asad on Security Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12048
SUKAR;Hussam;;;;;;;;;;;;;;;;;Presidential Adviser to Asad on Security Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12048
SUKHAREV;Ivan;Konstantinovich;;;;;Сухарев Иван Константинович;;;10/06/1978;Ufa;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0500. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14445
SUKHOV;Gennady;Nikolaevich;;;;;Cухов Геннадий Николаевич;Cyrillic;Russian;14/10/1961;;;;;;;;Member of the Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1751. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15787
SUKIRNO;BAMBANG;;;;;;;;;05/04/1975;;Indonesia;Indonesia;A2062513;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0154. (UN Ref):QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13243
SUKKAR;Husam;;;;;;حسام سكر;;;;;;;;;;;Presidential Adviser to Asad on Security Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;31/12/2020;12048
SUKKAR;Hussam;;;;;;;;;;;;;;;;;Presidential Adviser to Asad on Security Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;31/12/2020;12048
SULAIMAN;Maher;;;;;;;;;;;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;;;;;Higher Institute for Applied Sciences and Technology (HIAST);Damascus;PO Box 31983;;(UK Sanctions List Ref):SYR0138. (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;31/12/2020;13621
SULAIMAN;Mahir;;;;;;;;;;;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;;;;;Higher Institute for Applied Sciences and Technology (HIAST);Damascus;PO Box 31983;;(UK Sanctions List Ref):SYR0138. (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13621
SULAYMAN;Ma'alin;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SULEIMAN;Ma'alim;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SULEIMAN;Maher;;;;;;;;;;;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;;;;;Higher Institute for Applied Sciences and Technology (HIAST);Damascus;PO Box 31983;;(UK Sanctions List Ref):SYR0138. (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13621
SULEIMAN;Mahir;;;;;;;;;;;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;;;;;Higher Institute for Applied Sciences and Technology (HIAST);Damascus;PO Box 31983;;(UK Sanctions List Ref):SYR0138. (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;31/12/2020;13621
SULEIMAN;Mualem;;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
SULEIMAN;Naaeem;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMAN;Naaim;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMAN;Naeem;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMAN;Na'eem;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMAN;Naim;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMAN;Na'im;Jasem;;;;;;;;;;;;;;;;Commander of the 3rd Division;;;;;;;;;(UK Sanctions List Ref):SYR0185. (UK Statement of Reasons):Major General Naim Jasem Suleiman a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12465
SULEIMANOV;Renat;Ismailovich;;;;;Сулейманов Ренат Исмаилович;;;24/12/1965;Novosibirsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0648. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14593
SULIMOV;Umar;;;;;;Умар Сулимов;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
SULIMOV;Umar;;;;;;Умар Сулимов;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
SULTAN;Ahmed;;;;;;;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
SULTAN;Jihad;Mohamed;;;;;;;;;;;;;;;;Commander of 65th Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0115. (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;31/12/2020;12466
SULTAN;Jihad;Mohammad;;;;;;;;;;;;;;;;Commander of 65th Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0115. (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12466
SULTAN;Jihad;Mohammed;;;;;;;;;;;;;;;;Commander of 65th Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0115. (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12466
SULTAN;Jihad;Muhammad;;;;;;;;;;;;;;;;Commander of 65th Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0115. (UK Statement of Reasons):Gave orders to troops to shoot protestors in Douma. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;31/12/2020;12466
SULTANA;AOZMA;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;8 St. Mildreds Avenue;;;;;Luton;LU3 1QR;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;Primary name;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
SULTANA;AOZMA;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;5 Maryport Road;;;;;Luton;LU4 8EA;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;Primary name;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
SULTANA;AOZMA;;;;;;;;;30/10/1982;Luton;United Kingdom;United Kingdom;523 632 616;;;;;4 Culham Court;Redford Way;;;;Uxbridge;UB8 1SY;United Kingdom;(UK Sanctions List Ref):CTD0003. We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415).  (UK Statement of Reasons):We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA:  1.	Has been involved in terrorist activity by: a.	Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and  b.	Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. (Gender):Female;Individual;Primary name;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;27/03/2024;16458
SUMARSONO;ARIS;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUMARSONO;ARIS;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUN MIDDLE EAST (F Z CO);;;;;;;;;;;;;;;;;;;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11546
SUN MIDDLE EAST FZ COMPANY;;;;;;;;;;;;;;;;;;;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11546
SUN MIDDLE EAST FZCO;;;;;;;;;;;;;;;;;;;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):INU0119. (UK Statement of Reasons):A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. (Phone number):+971-4--8810345 (Email address):sunmiddleeastfzco@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11546
SUN SHIP MANAGEMENT (D) LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1853. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sun Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) Sun Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) Sun Ship Management is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+971555293561 (Website):https://sunshipmanagement.com/ (Email address):ssm@sunshipmanagement.com (Type of entity):Limited Company;Entity;Primary name;;Russia;19/05/2023;18/05/2023;20/07/2023;15914
SUNANI;HAMDULLAH;;;;;Maulavi;حمد الله سنانی;;;00/00/1923;Dai Chopan District, Zabul Province;Afghanistan;Afghanistan;;;;;Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0089. (UN Ref):TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7429
SUNARSO;Arif;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUNARSO;Arif;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUNARSO;Aris;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUNARSO;Aris;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
SUNDUQ AL MASHREK AL ISTITHMARI;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;AKA;;Syria;24/06/2011;31/12/2020;13/05/2022;12018
SUNG NAM;JANG;;;;;;;;;14/07/1970;;;North Korea;563120368;issued on 22 March 2013 and expires on 22 March 2018.;;;Chief of an overseas Tangun Trading Corporation branch;;;;;;;;;(UK Sanctions List Ref):DPR0216. (UN Ref):KPi.057. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13530
SUPPORTERS OF ISLAM IN KURDISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
SUPPORTERS OF ISLAMIC LAW;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
SUPREME COUNCIL FOR CYBERSPACE;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16000
SUPREME COUNCIL OF CYBER SPACE;;;;;;;مرکز ملی فضای مجازی;;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;16000
SUPREME COUNCIL OF THE CULTURAL REVOLUTION;;;;;;;شورای عالی انقلاب فرهنگی;;Persian;;;;;;;;;;309 Felestin Ave;;;;;Tehran;14169-33795;Iran;(UK Sanctions List Ref):IRN0162. (UK Statement of Reasons):The Supreme Council of the Cultural Revolution is an  ""involved person"" under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Phone number):+98-21-66468271 (Website):https://sccr.ir/en (Type of entity):State entity;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;16002
SUPREME COUNCIL OF VIRTUAL SPACE;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16000
SUPREME CYBERSPACE COUNCIL;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0160. (UK Statement of Reasons):The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;16000
SURENA;;;;;;;;;;;;;;;;;;;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;Iran;(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12269
SURENA CO.;;;;;;;;;;;;;;;;;;;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;Iran;(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12269
SURENA COMPANY;;;;;;;;;;;;;;;;;;;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;Iran;(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12269
SURKOV;Vladislav;Yurievich;;;;;Владислав Юрьевич Сурков;;;21/09/1964;Solnestvo, Lipetsk region;Russia;Russia;;;;;Aide to the President of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0138. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12937
SUROVICH;Dmitri;Ivanovich;;;;Colonel;СУРОВИЧ Дмитрий Иванович;Cyrillic;Russian;;;;Belarus;;;;;Deputy Commander and Head of Armament of the North-Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0748. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14699
SUROVIKIN;Sergei;Vladimirovich;;;;General of the Army;СУРОВИКИН Сергей Владимирович;;;11/10/1966;Novosibirsk;Russia;Russia;;;;;Commander-in-Chief Aerospace Forces of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0698. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14649
SUT;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUT;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUT;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUT;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUT;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUT;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
SUWAID;Joseph;;;;;;;;;00/00/1958;Damascus;Syria;Syria;;;;;Commander of the Special Forces;;;;;;;;;(UK Sanctions List Ref):SYR0116. (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved. (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;13/05/2022;12638
SVERDLOV STATE-OWNED ENTERPRISE;;;;;;;;;;;;;;;;;;;Sverdlov Avenue, 4.;Nizhny Novgorod Region;;;;Dzerzhinsk;606002;Russia;(UK Sanctions List Ref):RUS2081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7(8313) 39-53-02 (Website):http://sverdlova.ru (Email address):sverdl@sverdlova.ru (Business Reg No):1025201752982;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16408
SVETLOV;Viacheslav;Evgenyevich;;;;;СВЕТЛОВ Вячеслав Евгеньевич;Cyrillic;Russian;27/01/1970;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15251
SVETLOV;Vyacheslav;Evgenievich;;;;;;;;27/01/1970;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15251
SVIBLOV;Vladislav;;;;;;;;;09/01/1980;;;(1) Lithuania (2) Russia;;;761015289955;;General Director of Highland Gold International Joint Stock Company;;;;;;;;;(UK Sanctions List Ref):RUS2008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16218
SVIBLOV;Vladislav;Vladimirovich;;;;;Владислав Владимирович СВИБЛОВ;Cyrillic;Russian;09/01/1980;;;(1) Lithuania (2) Russia;;;761015289955;;General Director of Highland Gold International Joint Stock Company;;;;;;;;;(UK Sanctions List Ref):RUS2008. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16218
SVIDCHENKO;Maxim;Alexandrovich;;;;;;;;06/04/1978;;;Ukraine;;;;;Deputy Head of the so-called Luhansk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13728
SVIRIDENKO;Oleg;Mikhailovich;;;;;Олег Михайлович Свириденко;;;29/06/1962;Potapovka, Gomel;Belarus;Russia;;;;;Deputy Minister of Justice of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1540. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15467
SVISHCHEV;Dmitry;Alexandrovich;;;;;Свищев Дмитрий Александрович;;;22/05/1969;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0636. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14581
SVISTUNOV;Arkady;Nikolaevich;;;;;Свистунов Аркадий Николаевич;;;28/04/1965;Donetsk, Rostov;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0283. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14228
SVOBODNY DONBASS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13185
SVYATENKO;Inna;Yuryevna;;;;;Инна Юрьевна Святенко;;;09/06/1967;Taganrog;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14957
SWE;Nyi;Nyi;;;;Major General;;;;;;;Myanmar;;;;;Former leader of the Northern Command of the Myanmar Military (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0008. (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13739
SWEID;Joseph;;;;;;;;;00/00/1958;Damascus;Syria;Syria;;;;;Commander of the Special Forces;;;;;;;;;(UK Sanctions List Ref):SYR0116. (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved. (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;13/05/2022;12638
SYAH;Heris;;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAH;Heris;;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
SYAIFUDIN;Udtadz;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
SYAWAL;Muhammad;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
SYAWAL;YASSIN;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
SYCHEVOY;Andrey;Ivanovich;;;;Lieutenant General;СЫЧЕВОЙ Андрей Иванович;;;16/05/1969;Troitskaya;Russia;Russia;;;;;Commander 8th Combined Arms Army, Southern Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0769. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14720
SYEED;Tata;Mohammad;;;;;;;;05/06/1950;Sargodha, Punjab;Pakistan;Pakistan;;;3520025509842-7;Pakistan;;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;(UK Sanctions List Ref):AQD0183. (UN Ref):QDi.263. Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/01/2024;9215
SYNPEX SHWE COMPANY LTD;;;;;;;;;;;;;;;;;;;NAT YAY KAN(1)STREET, NO.1259;(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0048. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. (Phone number):9444208886 (Email address):ayenyeinswe@synpexs.com (Type of entity):Private Company (Business Reg No):(1) 107428143 (2) 1661/2015-2016(YGN);Entity;Primary name variation;;Myanmar;16/06/2022;16/06/2022;10/05/2023;15402
SYRIA TRADING OIL COMPANY (SYTROL);;;;;;;;;;;;;;;;;;;Prime Minister Building;17 Street Nissan;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0329. Business (UK Statement of Reasons):State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime. Associated with the Ministry of Oil and Office of the Prime Minister.;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12432
SYRIAN AIR;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIAN AIR;;;;;;;;;;;;;;;;;;;P.O. Box 417;Al-Mohafazeh Square;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIAN ARAB AIRLINES;;;;;;;مؤسسة الطيران العربية السورية‎ and السورية;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIAN ARAB AIRLINES;;;;;;;مؤسسة الطيران العربية السورية‎ and السورية;;;;;;;;;;;;P.O. Box 417;Al-Mohafazeh Square;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;Primary name;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIAN COMPANY FOR INFORMATION TECHNOLOGY;;;;;;;;;;;;;;;;;;;Dumar Project;;;;Area 11;Damascus;;Syria;(UK Sanctions List Ref):SYR0331. (UK Statement of Reasons):Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. (Phone number):+ 963-113141053 (Subsidiaries):Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence (Parent company):Syrian Ministry of Defence;Entity;Primary name;;Syria;09/03/2015;31/12/2020;13/05/2022;13236
SYRIAN COMPANY FOR OIL TRANSPORT;;;;;;;;;;;;;;;;;;;Banias Industrial Area;Latakia Entrance Way;;;P.O. Box 13;Banias;;Syria;(UK Sanctions List Ref):SYR0332. (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org;Entity;Primary name;;Syria;26/06/2012;31/12/2020;13/05/2022;12696
SYRIAN CRUDE OIL TRANSPORTATION COMPANY;;;;;;;;;;;;;;;;;;;Banias Industrial Area;Latakia Entrance Way;;;P.O. Box 13;Banias;;Syria;(UK Sanctions List Ref):SYR0332. (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products. (Website):www.scot-syria.com (Email address):Email: scot50@scn-net.org;Entity;AKA;;Syria;26/06/2012;31/12/2020;13/05/2022;12696
SYRIAN LEBANESE COMMERCIAL BANK;;;;;;;مصرف التجاري السوري اللبناني;;;;;;;;;;;;Syrian Lebanese Commercial Bank Building;P.O. Box 113-5127/11-8701 Makdessi Street;Hamra;;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0333. (UK Statement of Reasons):There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial services and making available funds or other economic resources. Further, the bank is a subsidiary of, and therefore owned or controlled by, the Commercial Bank of Syria, another entity also listed for its involvement. (Business Reg No):31165;Entity;Primary name;;Syria;24/01/2012;31/12/2020;19/05/2022;12487
SYRIAN NATIONAL SECURITY BUREAU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0334. Security Agency (UK Statement of Reasons):Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.;Entity;Primary name;;Syria;26/06/2012;31/12/2020;31/12/2020;12693
SYRIAN PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Dummar Province;Expansion Square;Island 19-Building 32;;PO BOX: 2849;;;Syria;(UK Sanctions List Ref):SYR0335. Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned;Entity;Primary name;;Syria;26/03/2012;31/12/2020;26/07/2022;12644
SYRIAN PETROLEUM COMPANY;;;;;;;;;;;;;;;;;;;Dummar Province;Expansion Square;Island 19-Building 32;;PO BOX: 3378;;;Syria;(UK Sanctions List Ref):SYR0335. Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or other economic resources to the Syrian regime, including through the supply or sale of oil and related products. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 (Website):(1) www.spc.com.sy (2) www.spc-sy.com (Email address):(1) spccom1@scs-net.org (2) spccom2@scs-net.org (Type of entity):State-owned;Entity;Primary name;;Syria;26/03/2012;31/12/2020;26/07/2022;12644
SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;12426
SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;18/03/2022;12426
SYRIANAIR;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIANAIR;;;;;;;;;;;;;;;;;;;P.O. Box 417;Al-Mohafazeh Square;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0330. (UK Statement of Reasons):Public company controlled by the regime. Provides financial support for the regime and is implicated in transporting goods and equipment that could be used by the military in repressing the civilian population in Syria. (Phone number):+963112240774 (Website):Syriaair.com (Type of entity):Public;Entity;AKA;;Syria;24/07/2012;31/12/2020;13/05/2022;12734
SYRIATEL;;;;;;;;;;;;;;;;;;;Thawra Street;Ste Building 6th Floor;;;;;BP 2900;;(UK Sanctions List Ref):SYR0336. Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. (UK Statement of Reasons):Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons. (Phone number):(1) +963-11-23739719 (2) +963-11-6126270 (Website):http://syriatel.sy (Email address):info@syriatel.com.sy;Entity;Primary name;;Syria;26/09/2011;31/12/2020;13/05/2022;12153
SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O.Box 5966;Kaboon Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0337. Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles for use by the Syrian Government, who are responsible for violent repression against the civilian population. Moreover, it is owned or controlled directly or indirectly by the Syrian Government. (Phone number):(1) +963-11-5110117 (2) +963-11-5111352;Entity;Primary name;;Syria;02/12/2011;31/12/2020;13/05/2022;12430
SYTII;Dimitri;;;;;;Дмитрий Сытый;Cyrillic;Russian;23/03/1989;Minsk;Belarus;Russia;NR 55 0246878;Delivered on: 13/06/2019 Expiration: 13/06/2024;;;;NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25;;;;;St Petersburg;ZP-198217 /CI;Russia;(UK Sanctions List Ref):CAF0024 . (UK Statement of Reasons):SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (Gender):Male;Individual;Primary name;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16035
SYTY;Dmitry;;;;;;;;;23/03/1989;Minsk;Belarus;Russia;NR 55 0246878;Delivered on: 13/06/2019 Expiration: 13/06/2024;;;;NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25;;;;;St Petersburg;ZP-198217 /CI;Russia;(UK Sanctions List Ref):CAF0024 . (UK Statement of Reasons):SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16035
SYTYI;Dmitri;;;;;;;;;23/03/1989;Minsk;Belarus;Russia;NR 55 0246878;Delivered on: 13/06/2019 Expiration: 13/06/2024;;;;NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO, 62 APT25;;;;;St Petersburg;ZP-198217 /CI;Russia;(UK Sanctions List Ref):CAF0024 . (UK Statement of Reasons):SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;20/07/2023;16035
SYVOKONENKO;Yuriy;Viktorovich;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SYVOKONENKO;Yury;;;;;;;;;07/08/1957;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13173
SYWAL;Yassin;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
T.M.G. ENGINEERING LIMITED;;;;;;;;;;;;;;;;;;;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;(UK Sanctions List Ref):IRQ0061. (UN Ref):IQe.208. Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.;Entity;Primary name;;Iraq;02/07/2003;12/05/2006;31/12/2020;7818
TABA;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TABA'A;Darem;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0362. (UK Statement of Reasons):Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13978
TABATABAEI;SAYYID;ALI;;;;;;;;11/08/1956;;Iran;Iran;6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0278. (UK Statement of Reasons):Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16163
TABATABAI;Seyyed;Aminollah;Emami;;;;سید امین الله امامی طباطبایی;;Persian;26/08/1963;Meybod;Iran;Iran;;;4489260229;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Unit 29 5th Floor;Talaieh Block -B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0141. (UK Statement of Reasons):Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15753
TABATBAYI;Aminallah;;;;;;;;;26/08/1963;Meybod;Iran;Iran;;;4489260229;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Unit 29 5th Floor;Talaieh Block -B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0141. (UK Statement of Reasons):Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15753
TABATBAYI;Aminallah;Imami;;;;;;;;26/08/1963;Meybod;Iran;Iran;;;4489260229;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Unit 29 5th Floor;Talaieh Block -B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0141. (UK Statement of Reasons):Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15753
TABEEB;Allah Dad;;;;;;;;;00/00/1963;(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7483
TACTICAL MISSILES CORPORATION JOINT STOCK COMPANY;;;;;;;Корпорация Тактическое Ракетное Вооружение акционерное общество;;;;;;;;;;;;Ilyicha street;7;Korolev;;;Moscow region;141080;Russia;(UK Sanctions List Ref):RUS0240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. (Phone number):+7 (495) 542-57-09 (Website):http://www.ktrv.ru/ (Email address):kmo@krtv.ru (Type of entity):Joint Stock Company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14187
TAEB;Hossein;;;;;;;;;00/00/1963;Tehran;Iran;;;;;;(1) Former Commander of the Basij until October 2009 (2) Former Deputy IRGC commander for intelligence (3) Head of IRGC Intelligence;;;;;;;;;(UK Sanctions List Ref):IRN0039. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;14/12/2023;11788
TAEB;Hossein;;;;;;;;;00/00/1963;Tehran;Iran;;;;;;(1) Former Commander of the Basij until October 2009 (2) Former Deputy IRGC commander for intelligence (3) Head of IRGC Intelligence;;;;;;;;;(UK Sanctions List Ref):IRN0039. (UK Statement of Reasons):Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11788
TAEDONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
TAEDONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
TAEK;Pak;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
TAESONG BANK;;;;;;;;;;;;;;;;;;;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;31/12/2020;11286
TAGANDA;;;;;;General;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TAGANDA;;;;;;General;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TAGANDA;BOSCO;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TAGANDA;BOSCO;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TAGHANAKI;Soghra;Khodadadi;;;;;خدادادی صغری;;Persian;29/03/1971;;;;B50799950;;;;Warden of Qarchak Women's Prison;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0163. (UK Statement of Reasons):Soghra Khodadadi TAGHANAKI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. (Gender):Female;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;16003
TAGHIPOUR;Reza;;;;;;;;;00/00/1957;Maragheh;Iran;;;;;;(1) Member of the Supreme Cyberspace Council (2) Member of Parliament for Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0070. (UK Statement of Reasons):Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12647
TAGHTIRAN;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN CO.;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN CO.;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN KASHAN COMPANY;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;Km 44 Kashan Delijan Rd.;;;;;Kashan;;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGHTIRAN P.J.S KASHAN;;;;;;;;;;;;;;;;;;;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;(UK Sanctions List Ref):INU0122. (UK Statement of Reasons):Engineering firm that has procured equipment for Iran's heavy water research reactor (Phone number):(1) +98 21 88957487 (2) +98 21 88965964 (3) +98 21 8957487 (4) +98 21 8965964 (5) +98 21 8968587 (6) +98 3623362185 (7) +98 3623362186 (8) +98 866 4362185 (Website):www.farhang gostar.net/gtb, www.gtbir.com, www.taghtiran.ir (Email address):(1) www.farhang gostar.net/gtb (2) www.gtbir.com (3) www.taghtiran.ir (Email address): (1) gtb@farhanggostar.net (2) hnourib@yahoo.com (3) office@taghtiran.ir (4) taghtiran@gtbir.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11559
TAGIEV;Fikhret;;;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGIEV;Fikhret;Gabdulla;Ogly;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGIEV;Fikret;;;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGIYEV;Fikhret;;;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGIYEV;Fikhret;Gabdulla;Ogly;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGIYEV;Fikret;;;;;;Фикрет Тагиев;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGUEV;Fikhret;;;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGUEV;Fikhret;Gabdulla;Ogly;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGUEV;Fikret;;;;;;;;;03/04/1962;Baku;Azerbaijan;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;;;;;;;;;(UK Sanctions List Ref):GHR0006. (UK Statement of Reasons):Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13859
TAGWIREI;Kudakwashe;Regimond;;;;;;;;12/02/1969;Shurugwi;Zimbabwe;(1) South Africa. (2) Zimbabwe.;(1) EN183928. (2) FN920256. (3) VUK491921;(1) Zimbabwe. (2) Zimbabwe. (3) Canada.;29135894Z66;;;4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;(UK Sanctions List Ref):GAC0023. (UK Statement of Reasons):Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14126
TAHA;Abdul Rahman;S.;;;;;;;;10/04/1960;Bloomington, Indiana;United States;United States;(1) 27082171 (2) MO887925;(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq;156-92-9858;United States Social Security Number;;;;;;;;;;(UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7478
TAHA;Taha;;;;;;;;;;;;;;;;;Site manager of the Latakia branch of the Political Security Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0226. (UK Statement of Reasons):Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;31/12/2020;12719
TAHA;Mullah;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
TAHA;Mullah;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
TAHA;Mullah;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
TAHA;Mullah;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
TAHA;Mullah;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
TAHARI;Rabah;;;;;;;;;28/08/1971;Oran;Algeria;Algeria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);16/07/2018;31/12/2020;31/12/2020;13697
TAHER;Abdul Rahman;S;;;;;;;;10/04/1960;Bloomington, Indiana;United States;United States;(1) 27082171 (2) MO887925;(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq;156-92-9858;United States Social Security Number;;;;;;;;;;(UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7478
TAHER;Khodr;Ali;;;;;خضر علي طاهر;;;00/00/1976;;;Syria;;;;;Director and owner of Ella Tours;;;;;;;;;(UK Sanctions List Ref):SYR0357. Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection)  Ematel LLC (Ematel Communications)  Syrian Hotel Management Company  Jasmine Contractinc Company (UK Statement of Reasons):Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;16/06/2022;13820
TAHERI;Ahmad;;;;;;;;;;;;Iran;;;;;Former Police Commander of Sistan and Baluchestan;;;;;;;;;(UK Sanctions List Ref):IRN0089. (UK Statement of Reasons):General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15613
TAHIR;Muhammad;Khalil;Mustafa;al-Bayati;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
TAHIR;Muhammad;Khalil;Mustafa;al-Bayati;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
TAHMAESEBI;Sayed;Akbar;;;;;;;;11/08/1956;;Iran;Iran;6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0278. (UK Statement of Reasons):Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16163
TAHRIR AL-SHAM HAY'AT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
TAHRIR AL-SHAM HAY'AT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
TAI PING YANG FANG DI CHAN WU YE GUAN LI CO, LTD;;;;;;;;;;;;;;;;;;;Chrey Thum;Sampov Lun;Kaoh Thum;;;Kandal;8460;Cambodia;(UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com;Entity;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16301
TAIBAH INTERNATIONAL AID AGENCY;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AID AGENCY;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AID AGENCY;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AID ASSOCIATION;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AID ASSOCIATION;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AID ASSOCIATION;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AIDE ASSOCIATION;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AIDE ASSOCIATION;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL AIDE ASSOCIATION;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
TAIYO II;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13661
TAJHIZ SANAT;;;;;;;;;;;;;;;;;;;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;(UK Sanctions List Ref):INU0087. (UK Statement of Reasons):Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. (Phone number):(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 (Website):(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12257
TAKFIRI;Abu;Umr;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
TAKFIRI;Abu;Umr;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1968;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1969;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1970;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1971;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1972;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TAKHARI;ABDUL RAQIB;;;;;Maulavi;عبدالرقیب تخاری;;;00/00/1973;Zardalu Darra village, Kalafgan District, Takhar Province;Afghanistan;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7480
TALA;Hossein;;;;;;;;;00/00/1969;Tehran;Iran;;;;;;(1) Former Mayor (2)  Former Mayor of Eslamshahr (3) Former Iranian MP (4) Former Governor-General (‘Farmandar’) of Tehran Province;;;;;;;;;(UK Sanctions List Ref):IRN0040. (UK Statement of Reasons):Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12194
TALA I JUND AL-KHILAFAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
TALABAYEVA;Lyudmila;Zaumovna;;;;;Людмила Заумовна ТАЛАБАЕВА;;;06/06/1957;Krasnoarmeysky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14912
TALAS;Anas;;;;;;;;;25/03/1971;;;Syria;;;;;Chairman of the Talas Group;;;;;;;;;(UK Sanctions List Ref):SYR0257. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;31/12/2020;13752
TALENGELANIMIRO;;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TALENGELANIMIRO;;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TALENGELANIMIRO;Musezi;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TALENGELANIMIRO;Musezi;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TALHA;;;;;;;;;;04/11/1978;Bayburt;Turkey;Turkey;TR-P 614 166;Türkiye number. Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;;Südliche Ringstrasse 133;;;;;Langen;63225;Germany;(UK Sanctions List Ref):AQD0120. (UN Ref):QDi.261. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/10/2008;27/10/2008;11/01/2024;10752
TALHA;;;;;;;;;;04/11/1978;Bayburt;Turkey;Turkey;TR-P 614 166;Türkiye number. Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0120. (UN Ref):QDi.261. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/10/2008;27/10/2008;11/01/2024;10752
TALHA;Ustad;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
TALLEH;Abu;Malek;El;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
TALLEH;Abu;Malek;El;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
TALLEH;Abu;Malek;El;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
TALLEH;Abu;Malek;El;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
TALOUS;Anas;;;;;;;;;25/03/1971;;;Syria;;;;;Chairman of the Talas Group;;;;;;;;;(UK Sanctions List Ref):SYR0257. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13752
TAMADDON;Morteza;;;;;;;;;00/00/1959;Shahr Kord;Iran;;;;;;(1) Board member at Khajeh Nasireddin Tusi University of Technology (2) Former Head of Tehran provincial Public Security Council. (3) Former IRGC Governor-General of Tehran Province.;;;;;;;;;(UK Sanctions List Ref):IRN0064. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12195
TAMADON;Morteza;;;;;;;;;00/00/1959;Shahr Kord;Iran;;;;;;(1) Board member at Khajeh Nasireddin Tusi University of Technology (2) Former Head of Tehran provincial Public Security Council. (3) Former IRGC Governor-General of Tehran Province.;;;;;;;;;(UK Sanctions List Ref):IRN0064. (UK Statement of Reasons):Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12195
TAMBOV;;;;;;;;;;07/01/1967;Michurinsk, Tambov oblast;Russia;Russia;;;;;(1) Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic' (2) Former Commander of 8th Army of the Russian Armed Force;;;;;;;;Russia;(UK Sanctions List Ref):RUS0105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13206
TAMBOV POWDER PLANT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
TAMBOVTSEV;Andrei;Mikhaylovich;;;;;ТАМБОВЦЕВ Андрей Михайлович;Cyrillic;Russian;06/08/1986;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1300. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15252
TAMBOVTSEV;Andrey;Mikhailovich;;;;;;;;06/08/1986;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1300. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15252
TAMNDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13659
TAMTOMO;Anggih;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
TAMTOMO;Anggih;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
TANCHON COMMERCIAL BANK;;;;;;;;;;;;;;;;;;;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Entity;Primary name;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10894
TANG;Kriang;;;;;;;;;;;China;Cambodia;;;;;(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park;;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0102. (UK Statement of Reasons):Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16303
TANGO DEUX;;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
TANGO FORT;;;;;;;;;;28/05/1964;Malela;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-87-77512-30;Military;Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence;22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13433
TANGO FOUR;;;;;;;;;;28/05/1964;Malela;Congo (Democratic Republic);Congo (Democratic Republic);;;1-64-87-77512-30;Military;Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence;22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13433
TANGO TANGO;;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
TANGO TWO;;;;;;;;;;00/00/1964;Hauts-Plateaux;Congo (Democratic Republic);Congo (Democratic Republic);(1) OB0814241 (2) OB0814241;;(1) 1-64-09-51400-67. (2) 414659/K;;;;;;;;Mbuji-Mayi with unit 21 Military Region;;;(UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13465
TANGSIRI;ALI;REZA;;;;;;;;;;;Iran;;;;;Chairman and Member of the Board of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1954. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Ali Reza Tangsiri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16061
TANTOUCHE;Ibrahim;Abubaker;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
TANTOUSH;Ibrahim;Abubaker;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
TANTOUSH;IBRAHIM;ALI;ABU BAKR;;;;ابراهيم علي أبو بكر تنتوش;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
TARAKANOV;Pavel;Vladimirovich;;;;;Павел Владимирович ТАРАКАНОВ;;;21/06/1982;Chisinau;Moldova;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0925. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14876
TARASENKO;Mikhail;Vasilievich;;;;;Михаил Васильевич Тарасенко;;;21/11/1947;Tagantog, Rostov;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0650. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14595
TARBAEV;Sangadzhi;Andreevich;;;;;Сангаджи Андреевич ТАРБАЕВ;;;15/04/1982;Elista;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0502. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14447
TARHUNA 7TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
TARHUNA BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
TARIQ;;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GIDAR AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GIDAR AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GIDAR GROUP (TGG);;;;;;;طارق گیدڑ گروپ;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TARIQ GIDAR GROUP (TGG);;;;;;;طارق گیدڑ گروپ;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TASH;Hoseini;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10637
TASHKENT;Sasha;;;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TASK FORCE RUSICH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2042. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Rusich Military Group is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine     (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16263
TATARCHENKO;Denis;Sergeyevich;;;;;ТАТАРЧЕНКО Денис Сергеевич;Cyrillic;Russian;01/02/1991;;;;;;;;Editor of InfoRos/ Journalist;Krzhizhanovskogo Street 13/2;;;;;Moscow;117218;Russia;(UK Sanctions List Ref):RUS0812. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14763
TATRIEV;Khasan;Kureyshevich;;;;;;;;00/00/1963;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14994
TATRIEV;Muslim;Barisovich;;;;;Муслим Барисович Татриев;;;11/01/1980;Grozny;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0503. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14448
TAUHID;Darul;;;;;Imam;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
TAVRIN;Ivan;Vladimirovich;;;;;Иван Владимирович Таврин;Cyrillic;Russian;01/11/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2152. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector.  (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16535
TAWHEED;Darul;;;;;Imam;;;;00/00/1969;Shekau Village, Yobe State;Nigeria;Nigeria;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;31/12/2020;13006
TAWIL;Faud;;;;;;;;;;;;Syria;;;;;Deputy Head of the Air Force Intelligence Agency;;;;;;;;;(UK Sanctions List Ref):SYR0048. Links to Air Force Intelligence Agency (UK Statement of Reasons):Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12226
TAWIL;Fu'ad;;;;;;فؤاد طويل;;;;;;Syria;;;;;Deputy Head of the Air Force Intelligence Agency;;;;;;;;;(UK Sanctions List Ref):SYR0048. Links to Air Force Intelligence Agency (UK Statement of Reasons):Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12226
TAYMAZOV;Artur;Borisovich;;;;;Артур Борисович Таймазов;;;20/07/1979;Nogir, Ossetia;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0501. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14446
TAYSAEV;Kazbek;Kutsukovich;;;;;Тайсаев Казбек Куцукович;;;12/02/1967;Chikola, Ossetia;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0649. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14594
TAYYAB;Allah Dad;;;;;;;;;00/00/1963;(1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7483
TAYZA;;;;;;;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
TAYZA;;;;;;;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Singapore;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
TCHAIKOVSY;Pavel;Alexandrovich;;;;;;;;15/04/1986;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1213. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15165
TCHIGRINA;Oksana;;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
TCHIGRINA;Oksana;Aleksandrovna;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
TCO;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
TCO;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
TDG LTD.;;;;;;;;;;;;;;;;;;;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;(UK Sanctions List Ref):IRQ0060. (UN Ref):IQe.207. Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi;Entity;AKA;;Iraq;02/07/2003;12/05/2006;31/12/2020;7817
TECHNICAL INDUSTRIES CORPORATION (TIC);;;;;;;;;;;;;;;;;;;;;;;PO Box 11037;Damascus;;Syria;(UK Sanctions List Ref):SYR0320. (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. (Type of entity):subsidiary of Syrian Government;Entity;AKA;;Syria;09/03/2015;31/12/2020;13/05/2022;13235
TECHNICAL SCIENCE CENTRE YAFI. RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;PR-KT 2-I MURINSKII D. 15;;;;;SAINT PETERSBURG;194021;Russia;(UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15932
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED;;;;;;;;;;;;;;;;;;;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;(UK Sanctions List Ref):IRQ0060. (UN Ref):IQe.207. Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi;Entity;Primary name;;Iraq;02/07/2003;12/05/2006;31/12/2020;7817
TECHNOLOGY COOPERATION OFFICE;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
TECHNOLOGY COOPERATION OFFICE;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
TEHREEK-E-TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHREEK-E-TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TEHRIK-E TALIBAN PAKISTAN;;;;;;;تحریک طالبان پاکستان;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHRIK-E TALIBAN PAKISTAN;;;;;;;تحریک طالبان پاکستان;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRAR;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRAR;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
TEHRIK-E-TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHRIK-E-TALIBAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TEHRIK-I-TALIBAN PAKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEHRIK-I-TALIBAN PAKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TEK;;;;;;;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
TEKSLER;Alexei;Leonidovich;;;;;Алексей Леонидович Текслер;;;19/01/1973;;;Russia;;;;;Governor of the Chelyabinsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1513. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15451
TELEBOTS;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
TELIKANOV;Yuriy;Nikolaevich;;;;;ТЕЛИКАНОВ Юрий Николаевич;Cyrillic;Russian;10/05/1955;Yenakiyeve;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1301. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15253
TELIKANOV;Yury;Nikolaevich;;;;;;;;10/05/1955;Yenakiyeve;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1301. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15253
TELNYKH;Sergey;Leonidovich;;;;;ТЕЛЬНЫХ, Сергей Леонидович;Cyrillic;Russian;29/04/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1214. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15166
TEM;;;;;;;;;;;;;;;;;;;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12491
TEM CO.;;;;;;;;;;;;;;;;;;;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12491
TEMIRGALIEV;Rustam;Ilmirovich;;;;;Рустам Iльмирович ТЕМIРГАЛIЄВ;;;15/08/1976;Ulan-Ude, Buryat ASSR;Russian SFSR, (now Russian Federation);Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;;;;;;;;;(UK Sanctions List Ref):RUS0141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12924
TEMIRGALIEV;Rustam;Ilmyrovych;;;;;Рустам Ильмирович ТЕМИРГАЛИЕВ;;;15/08/1976;Ulan-Ude, Buryat ASSR;Russian SFSR, (now Russian Federation);Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;;;;;;;;;(UK Sanctions List Ref):RUS0141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12924
TEMIRHALIIEV;Rustam;Ilmirovich;;;;;;;;15/08/1976;Ulan-Ude, Buryat ASSR;Russian SFSR, (now Russian Federation);Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;;;;;;;;;(UK Sanctions List Ref):RUS0141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12924
TEMIRHALIIEV;Rustam;Ilmyrovych;;;;;;;;15/08/1976;Ulan-Ude, Buryat ASSR;Russian SFSR, (now Russian Federation);Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;;;;;;;;;(UK Sanctions List Ref):RUS0141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12924
TEN;Sergey;Yurievich;;;;;Сергей Юрьевич Тен;;;25/08/1976;Irkutsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0504. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14449
TENENBAUM;Eugene;;;;;;;;;00/09/1964;;Ukraine;Canada;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1338. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. (Gender):Male;Individual;Primary name;;Russia;14/04/2022;14/04/2022;28/07/2023;15281
TEODORIN;;;;;;;;;;25/06/1968;Malabo;Equatorial Guinea;Equatorial Guinea;;;;;Vice President;;;;;;Malabo;;Equatorial Guinea;(UK Sanctions List Ref):GAC0024. (UK Statement of Reasons):Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;08/02/2022;14127
TEPLINSKIY;Mikhail;Yuryevich;;;;Colonel General;Михаил Юрьевич ТЕПЛИНСКИЙ;Cyrillic;Russian;09/01/1969;Mospino;Ukraine;Russia;;;;;Commander of Airborne Forces of the Armed Forces of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1690. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15696
TERABOV;Sergey;Evgenievich;;;;;;;;00/00/1972;Barysaw/Borisov, Minsk Oblast;Former USSR Currently Belarus;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);;;;;;;;;(UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13949
TERABOV;Siarhei;Yaugenavich;;;;;;;;00/00/1972;Barysaw/Borisov, Minsk Oblast;Former USSR Currently Belarus;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);;;;;;;;;(UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13949
TEREBOV;Sergei;Yevgenevich;;;;;;;;00/00/1972;Barysaw/Borisov, Minsk Oblast;Former USSR Currently Belarus;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);;;;;;;;;(UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13949
TEREK SPECIAL RAPID RESPONSE UNIT;;;;;;;;;;;;;;;;;;;;;;;Grozny;Republic of Chechnya;;Russia;(UK Sanctions List Ref):GHR0066. (UK Statement of Reasons):Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. (Type of entity):Special Police Unit;Entity;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14007
TERENTIEV;Alexander;Vasilievich;;;;;Терентьев Александр Васильевич;;;01/01/1961;Karabidai, Scherbakty district;Kazakhstan;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0651. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14596
TERENTIEV;Mikhail;Borisovich;;;;;Михаил Борисович Терентьев;;;14/05/1970;Krasnoyarsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0652. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14597
TERESHCHENKO;Kateryna;Vasylivna;;;;;;;;31/05/1986;;;Ukraine;;;;;Secretary of the so-called Luhensk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0142. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):“Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported  and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13729
TERESHCHENKO;Yekaterina;Vasilievna;;;;;;;;31/05/1986;;;Ukraine;;;;;Secretary of the so-called Luhensk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0142. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):“Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported  and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13729
TERMINATOR;;;;;;;;;;00/00/1973;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TERMINATOR;;;;;;;;;;00/00/1974;Bigogwe;Rwanda;Congo (Democratic Republic);;;;;(1) Former Chief of Staff in CNDP (2) Former CNDP military commander;;;;;;;;Belgium;(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;07/03/2023;8736
TERTEL;Ivan;Stanislavavich;;;;;Іван Станіслававіч ТЭРТЭЛЬ;;;08/09/1966;Village Privalki/Privalka in Hrodna/Grodno Oblast;Former USSR Currently Belarus;Belarus;;;;;(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee;17;Nezavisimosti Ave.;;;;Minsk;220030;Belarus;(UK Sanctions List Ref):BEL0057. (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;09/08/2021;13985
TERTEL;Ivan;Stanislavovich;;;;;Иван Станиславович ТЕРТЕЛЬ;;;08/09/1966;Village Privalki/Privalka in Hrodna/Grodno Oblast;Former USSR Currently Belarus;Belarus;;;;;(1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee;17;Nezavisimosti Ave.;;;;Minsk;220030;Belarus;(UK Sanctions List Ref):BEL0057. (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;09/08/2021;13985
TERYUSHKOV;Roman;Igorevich;;;;;Роман Игоревич Терюшков;;;20/12/1979;Moscow,;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0505. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14450
TESA;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TESIC;;;;;;;Тешић;;;21/12/1958;;Bosnia-Herzegovina;(1) Serbia (2) Bosnia-Herzegovina;004362756;;;;Director of NOTA DOO KNJAŽEVAC;Koste Racina 5;;;;;Belgrade;11000;Serbia;(UK Sanctions List Ref):GAC0028. (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15660
TESIC;Slobodan;;;;;;Slobodan Tešić;;;21/12/1958;;Bosnia-Herzegovina;(1) Serbia (2) Bosnia-Herzegovina;004362756;;;;Director of NOTA DOO KNJAŽEVAC;Koste Racina 5;;;;;Belgrade;11000;Serbia;(UK Sanctions List Ref):GAC0028. (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15660
TESSHIN MARU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
TEST TAFSIR;;;;;;;;;;;;;;;;;;;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;(UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12271
TEST TAFSIR;;;;;;;;;;;;;;;;;;;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12271
TEST TAFSIR ENG CO.;;;;;;;;;;;;;;;;;;;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;(UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12271
TEST TAFSIR ENG CO.;;;;;;;;;;;;;;;;;;;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;(UK Sanctions List Ref):INU0125. (UK Statement of Reasons):Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran (Phone number):+98 21 88582177. +98 21 88582178 (Email address):PCS_Industry@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12271
TETERDINKO;Alexander;Pavlovich;;;;;Александр Павлович Тетердинко;;;20/11/1983;Volkhov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14598
TEXEL F.C.G. TECHNOLOGY (2100) LTD;;;;;;;;;;;;;;;;;;;Rabbi Yochanan Hasendler;;;;;Haifa;;Israel;(UK Sanctions List Ref):RUS2156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):TEXEL F.C.G Technology (2100) Ltd is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+972-4-6270384 (Website):http://www.texelfcg.com (Business Reg No):Trade register number: 512036625;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16539
TEXEL F.C.G. TECHNOLOGY (2100) LTD;;;;;;;;;;;;;;;;;;;Building 2;7 Haeshel Street;;;;Caesarea;30889;Israel;(UK Sanctions List Ref):RUS2156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):TEXEL F.C.G Technology (2100) Ltd is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+972-4-6270384 (Website):http://www.texelfcg.com (Business Reg No):Trade register number: 512036625;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16539
TEYREBAZEN AZADIYA KURDISTAN (TAK);;;;;;;Teyrêbazên Azadiya Kurdistan (TAK);;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0042. (UK Statement of Reasons):The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).;Entity;Primary name;;Counter-Terrorism (International);05/02/2007;31/12/2020;31/12/2020;9025
TEZA;;;;;;;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
TEZA;;;;;;;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Singapore;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name variation;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
TEZIC;Slobodan;;;;;;;;;21/12/1958;;Bosnia-Herzegovina;(1) Serbia (2) Bosnia-Herzegovina;004362756;;;;Director of NOTA DOO KNJAŽEVAC;Koste Racina 5;;;;;Belgrade;11000;Serbia;(UK Sanctions List Ref):GAC0028. (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15660
THAER;Mansour;;;;;;;;;21/03/1974;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
THAER;Mansour;;;;;;;;;00/00/1972;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
THALE;Abu;;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
THALE;Abu;;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
THALE;Abu;;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
THALE;Abu;;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
THANA;Sovlat;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0032. (UK Statement of Reasons):Known to have provided support to Iran's nuclear programme through senior roles held. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9100
THANCHAI;Saechou;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7466
THE AMERICAN;;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
THE ARMY OF EMIGRANTS AND SUPPORTERS;;;;;;;تنظیم جیش المھاجرین و الأنصار;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
THE ASIAN TIGERS;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
THE ASIAN TIGERS;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
THE BANIYAS REFINERY COMPANY;;;;;;;;;;;;;;;;;;;26 Latkia Main Road;;;;PO Box 26;Tartous;;Syria;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
THE BANIYAS REFINERY COMPANY;;;;;;;;;;;;;;;;;;;352, Tripoli Street;;;;PO Box 352;Homs;;;(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 43711100 (Email address):brc3@tarassul.sy (Type of entity):Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13028
THE BASE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
THE BUTCHER OF PAOUA;;;;;;;;;;08/10/1967;;;;;;911-10-77;Central African Republic armed forces (FACA) Military identification number;Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Low quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13309
THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11556
THE CONSTRUCTION AND COMMISSIONING OF NUCLEAR POWER PLANTS COMPANY;;;;;;;;;;;;;;;;;;;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;Iran;(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email address):www.surena gc.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12269
THE DALZAVOD SHIP REPAIR CENTRE JSC;;;;;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
THE DOCTOR;;;;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
THE EASTERN TURKISTAN ISLAMIC PARTY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDREN'S CENTER;;;;;;;Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек;Cyrillic;Russian;;;;;;;;;;41 Leningradskaya Street,;;;;Yalta;Crimea;298645;Ukraine;(UK Sanctions List Ref):RUS1940. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) by carrying on business as a Government of Russia-affiliated entity. (Phone number):8 800 600 20 85 (Website):https://artek.org/ (Email address):center@artek.org (Business Reg No):1149102030770;Entity;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16023
THE FRONT FOR THE LIBERATION OF AL SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE FRONT FOR THE LIBERATION OF AL SHAM;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE GENERAL COMPANY FOR METALS CONSTRUCTION;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
THE GENERAL COMPANY FOR METALS CONSTRUCTION;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12429
THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND;;;;;;;;;;;;;;;;;;;Dar Al Muhanisen Building;6th Floor;Maysaloun Street;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0324. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604;Entity;AKA;;Syria;24/01/2012;31/12/2020;31/12/2020;12484
THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND;;;;;;;;;;;;;;;;;;;P.O. Box: 5467;Amous Square;Al-Furat St.;Merjah;;Damascus;;Syria;(UK Sanctions List Ref):SYR0327. Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned;Entity;AKA;;Syria;24/01/2012;31/12/2020;13/05/2022;12485
THE GENERAL ORGANISATION FOR COTTON GINNING AND MARKETING;;;;;;;;;;;;;;;;;;;Bab Al-Faraj;;;;P.O. Box 729;Aleppo;;;(UK Sanctions List Ref):SYR0291. (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy;Entity;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12733
THE GREAT DON ARMY;;;;;;;;;;;;;;;;;;;;;;;;October (C) District. St Zaplavskaya. Str Shosseynaya 1;346465;Russia;(UK Sanctions List Ref):RUS0168. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13218
THE GREAT EASTERN ISLAMIC RAIDERS' FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.;Entity;Primary name;;Counter-Terrorism (International);29/12/2003;31/12/2020;21/01/2021;7980
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL;;;;;;;ستاد امر به معروف و نهی از منکر;;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0139. (UK Statement of Reasons):The Headquarters for Enjoining Right and Forbidding Evil is an ""involved person"" under the Iran (Sanctions) Regulations 2023 (the ""Iran Sanctions Regulations"") on the following ground:    The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. (Type of entity):Government Institution;Entity;Primary name;;Iran;08/03/2023;08/03/2023;14/12/2023;15849
THE HOMS REFINERY COMPANY;;;;;;;;;;;;;;;;;;;General Company for Homs Refinery Building;352 Tripoli Street;;;;Homs;;Syria;(UK Sanctions List Ref):SYR0339. Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. (Phone number):+963 3125 16401 (Email address):homsrefinery@mail.sy (Type of entity):General Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Minerals;Entity;Primary name;;Syria;23/07/2014;31/12/2020;31/12/2020;13029
THE INTERNATIONAL BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
THE ISLAMIC GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
THE ISLAMIC PEACEKEEPING ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
THE ISLAMIC PEACEKEEPING BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0050. (UN Ref):QDe.099. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;12/01/2022;7202
THE ISLAMIC SPECIAL PURPOSE REGIMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7466
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM—KHORASAN PROVINCE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
THE ISLAMIC STATE OF IRAQ AND SYRIA—KHORASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;15/05/2019;14/05/2019;04/04/2022;13788
THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE LORD;;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;The spokesperson/chairperson of the Parliament of the Chechen Republic;;;;;;;;;(UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14014
THE MAURITANIAN;;Shaykh;Yunis;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
THE MAURITANIAN;Salih;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
THE METALLURGY INDUSTRIES OF KHORASAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;(UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise (Parent company):(1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;20/10/2023;12266
THE METALLURGY INDUSTRIES OF KHORASAN;;;;;;;;;;;;;;;;;;;2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;(UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16127
THE MONOTHEISM AND JIHAD GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
THE MOROCCAN;;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
THE MOROCCAN;Abu Abdurrahman;;;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
THE NAVAL DEFENSE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
THE NEW ARKAN;;;;;;;;;;30/12/1980;Dolane Village, Zvecan;Kosovo;Kosovo;;;;;;Kralj Peter St;Mitrovica;;;;;;Kosovo;(UK Sanctions List Ref):GAC0032. (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. (Gender):Male;Individual;AKA;;Global Anti-Corruption;09/12/2022;09/12/2022;16/05/2023;15677
THE NORWEGIAN;Abu Abdurrahman;;;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
THE PLANAR COMPANY;;;;;;;;;;;;;;;;;;;Likhvintseva St.;76;Udmurtskaya;;;Izhevsk;426034;Russia;(UK Sanctions List Ref):RUS1086. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PLANAR LLC is engaged in the manufacture and supply of electronic components and equipment.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15029
THE POPULAR FRONT FOR LIBERATION OF PALESTINE - GENERAL COMMAND;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0039. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;18/02/2021;7399
THE POPULAR FRONT FOR LIBERATION OF PALESTINE (PFLP);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0040. (UK Statement of Reasons):The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7401
THE POST SAVING FUND;;;;;;;;;;;;;;;;;;;P.O. Box: 5467;Amous Square;Al-Furat St.;Merjah;;Damascus;;Syria;(UK Sanctions List Ref):SYR0327. Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. (Phone number):(1) 222 8403 (2) 224 4909 (3) 245 3471 (Email address):post-gm@net.sy. s.bank@scs-net.org (Type of entity):State-owned;Entity;AKA;;Syria;24/01/2012;31/12/2020;13/05/2022;12485
THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS;;;;;;;;;;;;;;;;;;;NAB. KOTELNICHESKAYA D.17;;;;;Moscow;109240;Russia;(UK Sanctions List Ref):RUS2006. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 7484324 (Website):http://rspp.ru/ (Business Reg No):Registration Number: 1067746348427 Government Gazette Number: 94430936 Tax ID No. :7710619969;Entity;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16214
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
THE SENTINELS;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12985
THE SKULL;;;;;;;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;AKA;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
THE SOLDIERS OF AQSA;;;;;;;;;;;;;;;;;;;;;;;;Idlib Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
THE SOLDIERS OF AQSA;;;;;;;;;;;;;;;;;;;;;;;;Hama Governorate;;Syria;(UK Sanctions List Ref):AQD0061. (UN Ref):QDe.156. Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13509
THE SPECIAL TECHNOLOGY CENTRE LLC;;;;;;;OOO Специальный Технологический Центр;Cyrillic;Russian;;;;;;;;;;12 Lit. Pom 3 N;Apraksin Lane;;;;St Petersburg;191023;Russia;(UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870 KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15379
THE SPECIAL TECHNOLOGY CENTRE LLC;;;;;;;OOO Специальный Технологический Центр;Cyrillic;Russian;;;;;;;;;;lit. B;office 53;21 Gzhatskaya street;;;St Petersburg;195220;Russia;(UK Sanctions List Ref):RUS1426. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1089847243870 KPP: 784001001  (UK Statement of Reasons):The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. (Phone number):6 (812) 244-33-13 (Website):https://www.stc-spb.ru/ (Email address):office@stc-spb.ru (Business Reg No):Tax Identification Number: INN: 7840392660;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15379
THE STATE INSTITUTION FOR COTTON GINNING AND MARKETING;;;;;;;المؤسسة العامة لحلج وتسويق الأقطان;;;;;;;;;;;;Bab Al-Faraj;;;;P.O. Box 729;Aleppo;;;(UK Sanctions List Ref):SYR0291. (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 (Website):www.cmo.gov.sy (Email address):Cmo-aleppo@mail.sy;Entity;Primary name variation;;Syria;24/07/2012;31/12/2020;13/05/2022;12733
THE UNCLE;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
THE UNCLE;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
THE UNCLE;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
THE UNITY OF ISLAMIC YOUTH;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
THE VEILED;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
THE VEILED;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
THE VEILED;;;;;;;;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
THE VICTORY FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE VICTORY FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
THE YOUTH;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
THIRD FLOOR;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
THIRD FLOOR;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
THIRD FLOOR;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
THIRWAT;Salah;Shihata;;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
THIRWAT;Shahata;;;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
THORIQ;Abu;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
THORIQUDDIN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
THORIQUIDDIN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
THORIQUIDIN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
THOSE WHO SIGN IN BLOOD;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
THOYIB;Ibnu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
THREAT GROUP-4127/IRON TWILIGHT;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
THU;Aung;Myo;;;;Major;;;;;;;Myanmar;;;;;Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0009. (UK Statement of Reasons):Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13736
THU;Saw;Chit;;;;Colonel;;;;;;;Myanmar;;;;;General secretary and senior adviser of the Kayin State Border Guard Force (BGF);;;;;;Yatai New City, Shwe Kokko;;Myanmar;(UK Sanctions List Ref):GHR0104. (UK Statement of Reasons):Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates  the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser  of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16305
TI LAPLI;;;;;;;;;;11/06/1982;;Haiti;Haiti;;;;;Main leader of Grand Ravine gang;;;;;;;;;(UK Sanctions List Ref):HAI0004. (UN Ref):HTi.003. (Gender):Male;Individual;AKA;Low quality;Haiti;11/12/2023;08/12/2023;11/12/2023;16326
TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
TIDEWATER;;;;;;;شرکت تایدواتر خاورمیانه;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
TIDEWATER MIDDLE EAST CO.;;;;;;;;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
TIDEWATER MIDDLE EAST COMPANY;;;;;;;;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
TIESAN;Jin;;;;;;金铁三;;;11/03/1971;;;North Korea;645120378;Issued by the Democratic People's Republic of Korea;;;Representative of Daedong Credit Bank (DCB);;;;;;;;;(UK Sanctions List Ref):DPR0226. (UN Ref):KPi.035. Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.;Individual;Primary name variation;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13420
TIGER;The;;;;;;سلمان;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male;Individual;AKA;;Syria;23/07/2014;31/12/2020;18/02/2021;13025
TIGER CUB;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
TIGER ONE;;;;;;;;;;10/10/1974;;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Brigadier General (2) Deputy Commander of operations and intelligence for M23;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0064. (UN Ref):CDi. 038. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16180
TIKHONOVA;Katerina;;;;;;ТИХОНОВА, Катерина;;;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
TIKHONOVA;Katerina;Vladimirovna;;;;;ТИХОНОВА, Катерина Владимировна;;;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
TIKHONOVA;Yekaterina;;;;;;;;;31/08/1986;Dresden;Germany;Russia;;;503227394158;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1129. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15079
TILFAH;SAJIDA;KHAYRALLAH;;;;;ساجدة خير الله طلفاح;;;00/00/1937;Al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0117. (UN Ref):IQi.056.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8259
TIMCHENKO;Elena;Petrovna;;;;;Елена Петровна ТИМЧЕНКО;Cyrillic;Russian;21/12/1955;;;(1) Finland (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15265
TIMCHENKO;Gennadi;Nikolayevich;;;;;;;;09/11/1952;Leninakan;Armenia;(1) Russia (2) Finland (3) Armenia;;;;;Shareholder in Bank Russia;;;;;;;;;(UK Sanctions List Ref):RUS0235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;22/02/2022;22/02/2022;17/07/2023;14181
TIMCHENKO;Gennadiy;Nikolayevich;;;;;Геннадий Николаевич Тимченко;;;09/11/1952;Leninakan;Armenia;(1) Russia (2) Finland (3) Armenia;;;;;Shareholder in Bank Russia;;;;;;;;;(UK Sanctions List Ref):RUS0235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;22/02/2022;22/02/2022;17/07/2023;14181
TIMCHENKO;Gennady;Nikolayevich;;;;;;;;09/11/1952;Leninakan;Armenia;(1) Russia (2) Finland (3) Armenia;;;;;Shareholder in Bank Russia;;;;;;;;;(UK Sanctions List Ref):RUS0235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;22/02/2022;22/02/2022;17/07/2023;14181
TIMCHENKO;Natalya;;;;;;;;;11/11/1978;St Petersburg;Russia;Russia;;;;;;27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;(UK Sanctions List Ref):RUS1018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15349
TIMCHENKO;Vycheslav;Stepanovich;;;;;Вячеслав Степанович ТИМЧЕНКО;;;20/11/1955;Novoshakhtinsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0974. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14925
TIMOFEEV;Aleksandr;Yurievich;;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TIMOFEEV;Olek;Sandr;Yuriyovych;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TIMOFEEVA;Olga;Viktorovna;;;;;Ольга Викторовна ТИМОФЕЕВА;;;19/08/1977;Stavropol;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14451
TINET;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
TINKOFF BANK;;;;;;;Тинькофф банк;Cyrillic;Russian;;;;;;;;;;38А, building 26;2-Ya Khutorskaya Ulitsa;;;;Moscow;127287;Russia;(UK Sanctions List Ref):RUS1859. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):TINKOFF BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7 800 555-77-78 (Website):https://www.tinkoff.ru/;Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15917
TISHENIN;Andrei;Vyacheslavovich;;;;;;;;21/05/1981;;Ukraine;Russia;;;;;(1) Major (until at least 2018) (2) Operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.;6 Power Engineers St, Apt 21;;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0090. Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15678
TISHENIN;Andrej;Vyacheslavovich;;;;;;;;21/05/1981;;Ukraine;Russia;;;;;(1) Major (until at least 2018) (2) Operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.;6 Power Engineers St, Apt 21;;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0090. Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15678
TISHENIN;Andrey;Vyacheslavovich;;;;;Андрій В`ячеславович Тішенін;Cyrillic;Ukrainian;21/05/1981;;Ukraine;Russia;;;;;(1) Major (until at least 2018) (2) Operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.;6 Power Engineers St, Apt 21;;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0090. Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15678
TISHENIN;Andrey;Vyacheslavovich;;;;;Андрей Вячеславович Тишенин;Cyrillic;Russian;21/05/1981;;Ukraine;Russia;;;;;(1) Major (until at least 2018) (2) Operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol.;6 Power Engineers St, Apt 21;;;;;Simferopol, Crimea;;Ukraine;(UK Sanctions List Ref):GHR0090. Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov (UK Statement of Reasons):Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15678
TITOV;Boris;Yuryevich;;;;;Борис Юрьевич Титов;Cyrillic;Russian;24/12/1960;Moscow;Russia;Russia;;;;;Presidential Commissioner for Entrepreneurs’ Rights;;;;;;;;;(UK Sanctions List Ref):RUS1705. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Boris Yuryevich TITOV is Russia’s Presidential Commissioner for Entrepreneurs’ Rights and a prominent business person. TITOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because: 1) he is associated with a person involved in destabilising Ukraine, namely President Vladimir Putin, and thus meets regulation 6(2)(d) of the Russia Regulations and 2) he is head of a public body, federal agency or service subordinate to the President of the Russian Federation, and thus meets regulation 6(4A)(b) of the Russia Regulations. (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15727
TITOV;Pavel;Borisovich;;;;;Павел Борисович Титов;Cyrillic;Russian;19/03/1984;Moscow;Russia;(1) UK (2) Russia;;;;;Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia);43 Bishops Wharf,;51 Parkgate Road;;;;LONDON;SW11 4NU;;(UK Sanctions List Ref):RUS1700. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15722
TITSKIY;Anton;Robertovich;;;;;Антон Робертович Тицкий;;;02/12/1990;Volgograd;Russia;Russia;;;;;Minister of Youth Policy, Occupied Zaporizhzhia;;;;;;;;;(UK Sanctions List Ref):RUS1560. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15504
TITSKY;Anton;Robertovich;;;;;;;;02/12/1990;Volgograd;Russia;Russia;;;;;Minister of Youth Policy, Occupied Zaporizhzhia;;;;;;;;;(UK Sanctions List Ref):RUS1560. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in Russian-occupied Zaporizhzhia. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15504
TIZ PARS;;;;;;;;;;;;;;;;;;;;;;;Damavand Tehran Highway;Tehran;;Iran;(UK Sanctions List Ref):INU0271. (UK Statement of Reasons):Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16156
TKACH;Oleg;Polikarpovich;;;;;Олег Поликарпович ТКАЧ;;;23/09/1967;Kozyatyn;Ukraine;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0899. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14850
TKACHENKO;Oleg;Vladimirovich;;;;;олег владимирович ткаченко;Cyrillic;Russian;22/02/1964;;;Russia;;;;;Head of the Department for Public Prosecutors for the Rostov region;Prokuratura Rostovskoy Oblasti;Pereulok Khalturinskiy;;;Rostov-on-Don;Rostov Oblast;344002;Russia;(UK Sanctions List Ref):GHR0092. (UK Statement of Reasons):Oleg Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment. There are reasonable grounds to suspect Tkachenko recklessly failed to use his powers to investigate or prosecute credible claims of torture.  (Gender):Male;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15681
TKACHEV;Alexey;Nikolaevich;;;;;Алексей Николаевич ТКАЧЕВ;;;01/03/1957;Vyselki;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0507. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14452
TKACHEV;Anton;Olegovich;;;;;Антон Олегович ТКАЧЕВ;;;31/03/1994;Voronezh;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0508. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14453
TKACHYOV;Alexander;Nikolayevich;;;;;Александр Николаевич Ткачëв;;;23/12/1960;Vyselki, Krasnodar region;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13043
TLASS;Anas;;;;;;;;;25/03/1971;;;Syria;;;;;Chairman of the Talas Group;;;;;;;;;(UK Sanctions List Ref):SYR0257. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13752
TLASS;Naim;Tala;Mustafa;;;;;;;;;;Syria;;;;;Deputy Chief of General Staff (Logistics and supplies);;;;;;;;;(UK Sanctions List Ref):SYR0228. (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male;Individual;AKA;;Syria;15/11/2011;31/12/2020;31/12/2020;12225
TLASS;Tala;Mustafa;;;;;;;;;;;Syria;;;;;Deputy Chief of General Staff (Logistics and supplies);;;;;;;;;(UK Sanctions List Ref):SYR0228. (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12225
TMG LTD.;;;;;;;;;;;;;;;;;;;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;(UK Sanctions List Ref):IRQ0061. (UN Ref):IQe.208. Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.;Entity;AKA;;Iraq;02/07/2003;12/05/2006;31/12/2020;7818
TNT;Abu;Jihad;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
TNT;Abu;Jihad;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
TNT;Abu;Jihad;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Federal Detention Centre - Miami;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
TNT;Abu;Jihad;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
TO CHUN;PAK;;;;;;;;;09/03/1944;;;;;;;;(1) Former Secretary of Munitions Industry Department (MID) (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;(UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13480
TO’-CH’UN;Pak;;;;;;;;;09/03/1944;;;;;;;;(1) Former Secretary of Munitions Industry Department (MID) (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;(UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13480
TODOROVA;Anna;Yurievena;;;;;ТОДОРОВА, Анна Юрьевна;Cyrillic;Russian;20/02/1988;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15109
TOHAMI;Khaled;;;;;;;;;00/00/1946;Genzur;;;;;;;Former Director of Internal Security Office;;;;;;;;;(UK Sanctions List Ref):LIB0036. (UK Statement of Reasons):As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;31/12/2020;11644
TOHME;Kamal;Eddin;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TOHME;Kamal;el din;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TOHME;Kamaleddine;;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TOKAREV;Nikolai;;;;;;;;;20/12/1950;Karaganda;Kazakhstan;Russia;;;;;(1) Chairman of the Management (2) President of Transneft;;;;;;;;;(UK Sanctions List Ref):RUS0271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14218
TOKAREV;Nikolai;Petrovich;;;;;Николай Петрович ТОКАРЕВ;;;20/12/1950;Karaganda;Kazakhstan;Russia;;;;;(1) Chairman of the Management (2) President of Transneft;;;;;;;;;(UK Sanctions List Ref):RUS0271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14218
TOKAREV;Nikolay;;;;;;;;;20/12/1950;Karaganda;Kazakhstan;Russia;;;;;(1) Chairman of the Management (2) President of Transneft;;;;;;;;;(UK Sanctions List Ref):RUS0271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14218
TOKAREVA;Galina;Alekseevna;;;;;ТОКАРЕВА Галина Алексеевна;Cyrillic;Russian;24/09/1951;;;Russia;;;61953640571;;;Vernaja 30, Road 2;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0813. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14764
TOKAREVA;Maiya;Nikolaevna;;;;;;;;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
TOKHI;QARI;SAIFULLAH;;;;Qari;قاري سیف الله توخى;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
TOKHI;Saifullah;;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
TOLCHINSKIY;Dmitri;;;;;;Дмитрий Толчинский;;;11/05/1982;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0019. (UK Statement of Reasons):Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13878
TOLSTOY;Petr;Olegovich;;;;;Пётр Олегович ТОЛСТОЙ;;;20/06/1969;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14599
TOLSTYKINA;Larisa;Valentinovna;;;;;ТОЛСТЫКИНА Лариса Валентиновна;Cyrillic;Russian;03/10/1967;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15101
TOM MIRA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
TOMENKO;Viktor;Petrovich;;;;;Виктор Петрович Томенко;;;12/05/1972;;;Russia;;;;;Governor of the Altai Territory;;;;;;;;;(UK Sanctions List Ref):RUS1534. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15487
TONG;Heng;;;;;;;;;;;China;Cambodia;;;;;Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.;;;;;;;;;(UK Sanctions List Ref):GHR0109. (UK Statement of Reasons):Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.      Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16310
TONG CHOL;KIM;;;;;;;;;28/01/1966;;;North Korea;(1) 927234267 (2) 108120258;(1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018 expiration date 14 Feb. 2023;;;Former overseas Foreign Trade Bank Deputy representative;;;;;;;;;(UK Sanctions List Ref):DPR0238. (UN Ref):KPi.068. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13563
TONG MYONG;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG MYONG;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG MY'ONG;KIM;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG MY'ONG;KIM;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONGBANG BANK;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
TONGBANG U'NHAENG;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
TONG-CH'O'L;Kim;;;;;;;;;28/01/1966;;;North Korea;(1) 927234267 (2) 108120258;(1) - (2) Issued by the Democratic People's Republic of Korea on 14 Feb. 2018 expiration date 14 Feb. 2023;;;Former overseas Foreign Trade Bank Deputy representative;;;;;;;;;(UK Sanctions List Ref):DPR0238. (UN Ref):KPi.068. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13563
TONG-HO;KIM;;;;;;;;;18/08/1969;;;;745310111;;;;Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales;;;;;;;;Vietnam;(UK Sanctions List Ref):DPR0240. (UN Ref):KPi.046. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13476
TONG-MYO’NG;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG-MYO’NG;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG-MYONG;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONG-MYONG;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
TONKOVIDOV;Igor;Vasilyevich;;;;;Игорь Васильевич Тонковидов;Cyrillic;Russian;05/01/1964;Khabarovsk;Russia;;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1877. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15934
TOPILIN;Maxim;Anatolievich;;;;;Максим Анатольевич ТОПИЛИН;;;19/04/1967;Moscow;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0509. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14454
TOPLIVO BUNKERING COMPANY;;;;;;;Топливо-бункерная компания;Cyrillic;Russian;;;;;;;;;;33A Vnutriportovaya Street;Vrangel neighbourhood;;;;NAKHODKA;692941;Russia;(UK Sanctions List Ref):DPR0290. (UK Statement of Reasons):Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017) by allowing UN designated vessels to bunker in its berth at the port of Vostochny.;Entity;Primary name;;Democratic People's Republic of Korea;17/05/2024;17/05/2024;17/05/2024;16496
TOPOR-GILKA;Sergey;Anatolevich;;;;;;;;17/02/1970;Kular Ust-Yansky District;Yakut Autonomous SSR;Russia;;;;;(1) Director General of OAO ‘VO TPE’ until its insolvency (2) Director General of OOO ‘VO TPE’;;;;;;;;;(UK Sanctions List Ref):RUS0145. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13523
TORIQUDDIN;;;;;;;;;;16/08/1960;Kudus, Central Java;Indonesia;;;;1608600001;Indonesia;;;;;;;;;;(UK Sanctions List Ref):AQD0116. (UN Ref):QDi.186. Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;08/02/2023;8635
TOSE ETEMAD MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
TOSE ETEMAD MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
TOSEE DANESH FANAVARI FARAMOJ;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
TOSEE FANAVARI TAJHIZAT KHALA;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
TOSEE FANAVARI TAJHIZAT KHALA;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
TOSE'EH YE E'TEMAD MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
TOSE'EH YE E'TEMAD MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
TOSONG TECHNOLOGY TRADING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0196. (UN Ref):KPe.015. The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Parent company):The Korea Mining Development Corporation (KOMID);Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12449
TOSSE SILOOHA;;;;;;;;;;;;;;;;;;;Sayyid Jamal al Din Asad Abadi St.;Fifty Alley No. 3;;;;;1436754819;Iran;(UK Sanctions List Ref):INU0126. (UK Statement of Reasons):Involved in construction projects at a uranium enrichment facility in Iran (Phone number):+98 21 88063891;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12272
TOSSEH JAHAD E SILO;;;;;;;;;;;;;;;;;;;Sayyid Jamal al Din Asad Abadi St.;Fifty Alley No. 3;;;;;1436754819;Iran;(UK Sanctions List Ref):INU0126. (UK Statement of Reasons):Involved in construction projects at a uranium enrichment facility in Iran (Phone number):+98 21 88063891;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;31/12/2020;12272
TOTOONOV;Aleksandr;Borisovich;;;;;;;;03/04/1957;Ordzhonikidze (Vladikavkaz), North Ossetia;Russia;Russia;;;;;(1) Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017) (2) Currently Member of the Parliament of North Ossetia;;;;;;;;Russia;(UK Sanctions List Ref):RUS0146. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12917
TOU'MA;Bassam;;;;;;;;;00/00/1969;Safita;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0367. (UK Statement of Reasons):Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;31/12/2020;13997
TOURJMAN;Mohamed;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJMAN;Mohammad;Ramez;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJMAN;Mohammed;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJMAN;Mohammed;Ramez;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJMAN;Muhammad;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJUMAN;Mohamed;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJUMAN;Mohammad;Ramez;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJUMAN;Mohammed;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOURJUMAN;Muhammad;;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Minister of Information;;;;;;;;;(UK Sanctions List Ref):SYR0167. (UK Statement of Reasons):Former Minister of Information participated in, benefited from, or otherwise supported the Syrian regime (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;17/02/2022;13400
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO);;;;;;;;;;;;;;;;;;;;;;;Goma;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0022. (UN Ref):CDe.008. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464;Entity;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;19/01/2021;8744
TOYIB;Ibnu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
TPD;;;;;;;;;;;;;;;;;;;;;;;Goma;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0022. (UN Ref):CDe.008. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464;Entity;AKA;;Democratic Republic of the Congo;02/11/2005;01/11/2005;19/01/2021;8744
T-PLATFORMS;;;;;;;Т-ПЛАТФОРМЫ;Cyrillic;Russian;;;;;;;;;;Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;(UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15323
TRADING AND TRANSPORT SERVICES COMPANY, LTD;;;;;;;;;;;;;;;;;;;Al-Razi Medical Complex;Jabal Al-Hussein;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0058. (UN Ref):IQe.205.;Entity;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8386
TRADING AND TRANSPORT SERVICES COMPANY, LTD;;;;;;;;;;;;;;;;;;;PO Box 212953;;;;;Amman;11121;Jordan;(UK Sanctions List Ref):IRQ0058. (UN Ref):IQe.205.;Entity;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8386
TRADING AND TRANSPORT SERVICES COMPANY, LTD;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0058. (UN Ref):IQe.205.;Entity;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8386
TRADIVE GENERAL TRADING LLC;;;;;;;تريدف للتجارة العامة ذ;Arabic;Arabic;;;;;;;;;;P.O. Box 86436;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SUD0007. (UK Statement of Reasons):Tradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16005
TRANSAVIAEXPORT AIRLINES JSC;;;;;;;Авиакомпания Трансавиаэкспорт;Cyrillic;Russian;;;;;;;;;;44 Zakharova Str.;;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):BEL0123. (UK Statement of Reasons):Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. (Phone number):(1) + 375 17 3237805 (2) + 375 17 3238401 (Website):www.transaviaexport.com (Email address):tae@transaviaexport.com;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14982
TRANSMORFLOT;;;;;;;Трансморфлот;Cyrillic;Russian;;;;;;;;;;House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;(UK Sanctions List Ref):RUS1851. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+78512585709 (Email address):operations@tmflot.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):3017041900;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15912
TRANSSEAPORT;;;;;;;;;;;;;;;;;;;House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;(UK Sanctions List Ref):RUS1851. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+78512585709 (Email address):operations@tmflot.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):3017041900;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15912
TRAVNIKOV;Andrei;Alexandrovich;;;;;Андрей Александрович Травников;;;01/02/1971;;;Russia;;;;;Governor of Novosibirsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1518. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15457
TREGUB;Sergei;Sergeevich;;;;;Сергей Сергеевич Трегуб;Cyrillic;Russian;08/12/1995;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;18/12/2023;16275
TREGUB;Sergei;Vadimovich;;;;;Сергей Вадимович ТРЕГУБ;Cyrillic;Russian;20/01/1959;Zhytomyr;Ukraine;(1) Russia (2) Ukraine;;;640743050;;;31a Dubininskaya Street;;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16208
TREGUB;Sergey;;;;;;;;;20/01/1959;Zhytomyr;Ukraine;(1) Russia (2) Ukraine;;;640743050;;;31a Dubininskaya Street;;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16208
TREGUB;Sergey;Sergeevich;;;;;;;;08/12/1995;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. (Gender):Male;Individual;Primary name variation;;Russia;06/12/2023;06/12/2023;18/12/2023;16275
TREGUB;Sergey;Vadimovich;;;;;;;;20/01/1959;Zhytomyr;Ukraine;(1) Russia (2) Ukraine;;;640743050;;;31a Dubininskaya Street;;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16208
TREGUB;Vadim;Oleksandrovich;;;;;;;;10/10/1985;;;(1) Russia (2) Cyprus;;;;;(1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED;;;;;;;;;(UK Sanctions List Ref):RUS1994. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16210
TREGUB;Vadym;Oleksandrovich;;;;;Вадим Александрович ТРЕГУБ;Cyrillic;Russian;10/10/1985;;;(1) Russia (2) Cyprus;;;;;(1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED;;;;;;;;;(UK Sanctions List Ref):RUS1994. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16210
TRETIAK;Vladislav;Alexandrovich;;;;;Владислав Александрович ТРЕТЬЯК;;;25/04/1952;Orudyevo;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0510. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14455
TRIFONOV;Andrey;Fyodorovich;;;;;Андрей Фёдорович Трифонов;;;01/05/1965;Debaltseve, Donetsk;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0655. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14600
TRIKULYA;Elena;Anatolievna;;;;;;;;18/03/1975;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0015. (UK Statement of Reasons):Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13873
TRINIDAD;Calib;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
TRINIDAD;Kalib;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
TRINIDAD;ANGELO;RAMIREZ;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
TRINITI;;;;;;;;;;;;;;;;;;;Ow. 12;St. Pushkovs;;;Troitsk;Moscow;108840;Russia;(UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15927
TRINITI JSC;;;;;;;;;;;;;;;;;;;Ow. 12;St. Pushkovs;;;Troitsk;Moscow;108840;Russia;(UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15927
TROFIMOV;Andrei;Yurievich;;;;;;;;14/08/1972;;;Ukraine;;;2652410875 (Ukraine);;;86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;(UK Sanctions List Ref):RUS1574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15518
TROFIMOV;Andrei;Yuriovych;;;;;ТРОФИМОВ, Андрей Юрьевич;Cyrillic;Russian;14/08/1972;;;Ukraine;;;2652410875 (Ukraine);;;86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;(UK Sanctions List Ref):RUS1574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15518
TROFIMOV;Andriy;Yuriovych;;;;;;;;14/08/1972;;;Ukraine;;;2652410875 (Ukraine);;;86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;(UK Sanctions List Ref):RUS1574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15518
TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH;;;;;;;;;;;;;;;;;;;Ow. 12;St. Pushkovs;;;Troitsk;Moscow;108840;Russia;(UK Sanctions List Ref):RUS1870. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (495) 841-53-09 (Website):https://www.triniti.ru/en/ (Email address):liner@triniti.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7751002460;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15927
TROOST;Niels;Oscar;;;;;;;;27/11/1969;;;Netherlands;;;;;;44A ROUTE DE SOUS-MOULIN;;;;;THONEX;1226;Switzerland;(UK Sanctions List Ref):RUS2086. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIES SA, which is or has been involved in obtaining a benefit from or supporting the Government of Russia and (ii) Niels Oscar TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16413
TROPA;;;;;;;;;;05/11/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0026. (UK Statement of Reasons):Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;10/02/2023;15741
TROSHEV;Andrei;Mikolayvych;;;;;;;;05/04/1953;Leningrad;Russia;Russia;;;;;Commander, Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0384. (UK Statement of Reasons):Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group.  Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.    (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;29/06/2022;15432
TROSHEV;Andrey;Nikolaevich;;;;(1) Executive Director (2) Retired Colonel;Трошев, Андрей Николаевич;;;05/04/1953;Leningrad;Russia;Russia;;;;;Commander, Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0384. (UK Statement of Reasons):Andrey Nikolaevich Troshev was the Chief Executive of the Wagner Group.  Therefore, he has supported the Syrian regime, was a member of a militia, and has repressed the civilian population in Syria.    (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15432
TROY;;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
TRUTNEV;Yury;Petrovich;;;;;ТРУТНЕВ Юрий Петрович;Cyrillic;Russian;01/03/1956;Perm;Russia;Russia;;;;;(1) Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District (2) Member of the Security Council of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yury Petrovich TRUTNEV is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, TRUTNEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14987
TSA;;;;;;;;;;;;;;;;;;;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;11367;Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSA;;;;;;;;;;;;;;;;;;;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran;(11367);Iran;(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11200
TSALIKOV;Ruslan;Khadzhismelovich;;;;;ЦАЛИКОВ Руслан Хаджисмелович;;;31/07/1956;Ordzhonikidze;Russia;Russia;;;;;First Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0836. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14787
TSANG;Neil;;;;;;;;;20/10/1957;;;North Korea;302001581;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0275. (UN Ref):KPi.080. Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.;Individual;AKA;Good quality;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13625
TSAR;;;;;;;;;;14/10/1974;Gorskoe, Luhansk Oblast;Ukraine;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. (Gender):Male;Individual;AKA;;Russia;12/09/2014;31/12/2020;21/03/2023;13092
TSAR TEAM;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
TSAREV;Kirill;Aleksandrovich;;;;;;;;25/09/1978;St Petersburg;Russia;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1592. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill Aleksandrovich Tsarev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15536
TSAREV;Mikhail;;;;;;;;;20/04/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16079
TSARGRAD;;;;;;;;;;;;;;;;;;;B-r Novinskiy d. 31;office 5-01;;;;Moscow;123242;Russia;(UK Sanctions List Ref):RUS1406. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 17 Mar 2015 (UK Statement of Reasons):TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. (Type of entity):Private Limited Company (Subsidiaries):(1) Kurort Livadiia (2) OOO Analitichesky Tsentr Katekhon (3) OOO TSARGRAD Media (4) OOO Imenie TSARGRAD (Business Reg No):1157746244017 (Russia). Tax ID No. 7703226533 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15326
TSARGRAD OOO;;;;;;;Царьград OOO;Cyrillic;Russian;;;;;;;;;;B-r Novinskiy d. 31;office 5-01;;;;Moscow;123242;Russia;(UK Sanctions List Ref):RUS1406. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 17 Mar 2015 (UK Statement of Reasons):TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. (Type of entity):Private Limited Company (Subsidiaries):(1) Kurort Livadiia (2) OOO Analitichesky Tsentr Katekhon (3) OOO TSARGRAD Media (4) OOO Imenie TSARGRAD (Business Reg No):1157746244017 (Russia). Tax ID No. 7703226533 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15326
TSARGRAD SOCIETY;;;;;;;Общество Царьград;Cyrillic;Russian;;;;;;;;;;1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;(UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15328
TSARIOV;Oleg;;;;;;Олег Анатолiйович ЦАРЬОВ;;;02/06/1970;Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Budget;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12973
TSAROV;Oleg;;;;;;;;;02/06/1970;Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Budget;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12973
TSAROV;Oleh;Anatoliyovych;;;;;;;;02/06/1970;Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Budget;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12973
TSARYOV;Oleg;Anatolevich;;;;;;;;02/06/1970;Dnepropetrovsk;Ukraine;Ukraine;;;;;Minister of Budget;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0147. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Town of birth: Dnepropetrovsk (now Dnipro) (UK Statement of Reasons):Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former ""Speaker"" of the so-called ""Parliament of the Union of the People's Republics"" (""Parliament of Novorossiya""). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12973
TSCHERESOW;Andrey;Vladimirovich;;;;;;;;12/10/1967;Salair, Kemerovskaya Oblast;;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;04/08/2017;31/12/2020;21/03/2023;13521
TSED;Nikolai;Grigorievich;;;;;Цед Николай Григорьевич;;;06/10/1959;Bobruisk;Belarus;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0521. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14466
TSEKOV;Sergei;;;;;;;;;28/08/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSEKOV;Sergei;;;;;;;;;29/09/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSEKOV;Sergey;Pavlovych;;;;;;;;28/08/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSEKOV;Sergey;Pavlovych;;;;;;;;29/09/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSEKOV;Serhiy;Pavlovych;;;;;;;;28/08/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSEKOV;Serhiy;Pavlovych;;;;;;;;29/09/1953;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0148. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12929
TSELIKAVETS;Irina;Akexandrova;;;;;Ирина Александровна ЦЕЛИКОВЕЦ;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSELIKAVETS;Irina;Alexandrovna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSELIKAVETS;Irina;Aliaksandrauna;;;;;Ирина Александра ЦЕЛИКАВЕЦ;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSELIKOVEC;Irina;Akexandrova;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSELIKOVEC;Irina;Alexandrovna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSELIKOVEC;Irina;Aliaksandrauna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
TSEPKIN;Oleg;Vladimirovich;;;;;Олег Владимирович ЦЕПКИН;;;15/09/1965;Ruza;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0969. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14920
TSERABAU;Sergey;Evgenievich;;;;;ЦЕРАБАЎ, Сяргей Яўгенавiч;;;00/00/1972;Barysaw/Borisov, Minsk Oblast;Former USSR Currently Belarus;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);;;;;;;;;(UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13949
TSERABAU;Siarhei;Yaugenavich;;;;;ТЕРЕБОВ, Сергей Евгеньевич;;;00/00/1972;Barysaw/Borisov, Minsk Oblast;Former USSR Currently Belarus;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);;;;;;;;;(UK Sanctions List Ref):BEL0028. (UK Statement of Reasons):TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13949
TSIVELEVA;Anna;;;;;;анна цивилева;;;09/05/1972;Ivanovo;Russia;Russia;;;;Tax ID: 771921270207;;;;;;;;;;(UK Sanctions List Ref):RUS1481. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia.  (Gender):Female;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15420
TSIVILEV;Sergei;Evgenievich;;;;;Серге́й Евге́ньевич Цивилёв;;;21/09/1961;Zhdanov;Russia;Russia;;;;;Governor of Kemerovo;;;;;;;;;(UK Sanctions List Ref):RUS1482. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15421
TSNIIKHM;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
TSNIIKHM;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
TSOKOV;Oleg;Yurievich;;;;Major General;Олег Юрьевич ЦОКОВ;Cyrillic;Russian;23/09/1971;;;Russia;;;;;Commander of the 144th Motorized Rifle Division;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1691. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15697
TSTK;;;;;;;;;;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
TSTK CHEAZ;;;;;;;ЧЭАЗ;Cyrillic;Russian;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
TSUNAEVA;Elena;Moiseevna;;;;;Цунаева Елена Моисеевна;;;13/01/1969;Volgograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0522. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14467
TSYB;Sergei;Anatolyevich;;;;;;;;29/04/1968;Obninsk;Russia;;120008377;;;;Secretary of State at Rostec and member of Rostec’s Management Board.;Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;(UK Sanctions List Ref):RUS1796. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15830
TSYB;Sergej;Anatol'evich;;;;;;;;29/04/1968;Obninsk;Russia;;120008377;;;;Secretary of State at Rostec and member of Rostec’s Management Board.;Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;(UK Sanctions List Ref):RUS1796. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15830
TSYB;Sergey;Anatolyevich;;;;;Сергей Анатольевич Цыб;Cyrillic;Russian;29/04/1968;Obninsk;Russia;;120008377;;;;Secretary of State at Rostec and member of Rostec’s Management Board.;Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;(UK Sanctions List Ref):RUS1796. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15830
TSYBULSKY;Alexander;Vitalyevich;;;;;Александр Витальевич Цыбульский;;Russian;15/07/1979;;;Russia;;;;;Governor of Arkhangelsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1676. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vitalyevich TSYBULSKY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TSYBULSKY is a regional governor. Specifically, TSYBULSKY is Governor of Arkhangelsk Region. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15651
TSYPLAKOV;Sergey;Gennadevich;;;;;;;;01/05/1983;(1) Donetsk (2) Kharsyzk, Donetsk Region;(1) Ukrainian SSR (2) Ukrainian SSR;Ukraine;;;;;;;;;;;Luhansk;;;(UK Sanctions List Ref):RUS0149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12963
TSYPLAKOV;Serhiy;Hennadiyovych;;;;;;;;01/05/1983;(1) Donetsk (2) Kharsyzk, Donetsk Region;(1) Ukrainian SSR (2) Ukrainian SSR;Ukraine;;;;;;;;;;;Luhansk;;;(UK Sanctions List Ref):RUS0149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. (Gender):Male;Individual;Primary name variation;;Russia;29/04/2014;31/12/2020;21/03/2023;12963
TTP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TTP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12032
TTP GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TTP GEEDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TTP-TARIQ GIDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TTP-TARIQ GIDAR GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
TUBAIGY;Salah;Muhammed;;;;;;;;20/08/1971;Jazan;Saudi Arabia;;;;;;Head of Forensics- Ministry of Interior.;;;;;;;;;(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13874
TUFAIL;MOHAMMED;;;;;;;;;05/05/1930;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0246. (UN Ref):QDi.056. Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;7517
TUFFAIL;S.;M.;;;;;;;;05/05/1930;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0246. (UN Ref):QDi.056. Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;7517
TUFFAIL;Sheik;Mohammed;;;;;;;;05/05/1930;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0246. (UN Ref):QDi.056. Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;7517
TULEYKO;Vyacheslav;Ivanovich;;;;;Вячеслав Иванович Тулейко;Cyrillic;Belarusian;27/07/1977;;Belarus;;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0149. (UK Statement of Reasons):Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16288
TULIEKO;Vyacheslav;Ivanovich;;;;;Вячеслав Иванович Тулеико;Cyrillic;Belarusian;27/07/1977;;Belarus;;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0149. (UK Statement of Reasons):Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16288
TULS;Anas;;;;;;;;;25/03/1971;;;Syria;;;;;Chairman of the Talas Group;;;;;;;;;(UK Sanctions List Ref):SYR0257. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13752
TULTAYEV;Pyotr;Nikolaevich;;;;;Пётр Николаевич Тултаев;;;01/01/1961;Staroe Sindrovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0950. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14901
TU'MA;Bassam;;;;;;;;;00/00/1969;Safita;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0367. (UK Statement of Reasons):Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;31/12/2020;13997
TU'MA;Kamal;Eddin;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TU'MA;Kamal;el din;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TU'MA;Kamaleddine;;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Industry Minister;;;;;;;;;(UK Sanctions List Ref):SYR0119. (UK Statement of Reasons):Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12988
TUMUSOV;Fedot;Semyonovich;;;;;Тумусов Федот Семёнович;;;30/06/1955;Verkhnevilyuisky district;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0511. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14456
TUN;Moe;Myint;;;;;;;;24/05/1968;;Myanmar;Myanmar;;;;;SAC Member;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0022. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14062
TUN MIN LATT;;;;;;;;;;02/06/1969;;;Myanmar;;;12/DAGANA(N)004114;;;201, TETKATHO YEIKMON CONDO-C;NEW UNIVERSITY AVENUE;BAHAN TOWNSHIP;;;Yangon;11201;Myanmar;(UK Sanctions List Ref):MYA0068. (UK Statement of Reasons):Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited. (Phone number):+95 1 551 536 (Gender):Male;Individual;Primary name;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15857
TUNISIAN COMBATANT GROUP;;;;;;;الجماعة التونسية المقاتلة;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7148
TURAB;ABU;;;;;;;;;00/00/1968;Arghandab District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation and Tourism under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0016. (UN Ref):TAi.014. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;08/03/2001;01/02/2021;6936
TURABI;Noor ud Din;;;;;;;;;00/00/1963;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
TURABI;Noor ud Din;;;;;;;;;00/00/1955;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
TURABI;Noor ud Din;;;;;;;;;00/00/1956;(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Justice under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7527
TURBINE ENGINEERING MANUFACTURING (TEM);;;;;;;;;;;;;;;;;;;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0127. (UK Statement of Reasons):Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities (Type of entity):Nuclear/Military;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;04/03/2022;12491
TURCHAK;Andrey;Anatolyevich;;;;;Андрей Анатольевич Турчак;;;20/12/1975;Leningrad;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0757. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14708
TURCHENYUK;Igor;Nikoolaevich;;;;;;;;05/12/1959;Osh;Kyrgyz SSR (now Kyrgyzstan);;;;;;Head of the Southern District of the National Guard of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’).  Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12938
TURCHENYUK;Igor;Mykolayovich;;;;;;;;05/12/1959;Osh;Kyrgyz SSR (now Kyrgyzstan);;;;;;Head of the Southern District of the National Guard of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’).  Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. (Gender):Male;Individual;Primary name variation;;Russia;21/03/2014;31/12/2020;21/03/2023;12938
TURCHIN;Aleksandr;Henrykavich;;;;;Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н;;;02/07/1975;Novogrudok, Grodno/Hrodna Oblast;former USSR (now Belarus);Belarus;;;;;Chairman of Minsk Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0085. (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14046
TURCHIN;Aliaksandr;Henrykavich;;;;;Алекса́ндр Ге́нрихович ТУРЧИ́Н;;;02/07/1975;Novogrudok, Grodno/Hrodna Oblast;former USSR (now Belarus);Belarus;;;;;Chairman of Minsk Regional Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0085. (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14046
TURE;Mamadu;;;;;Major General;;;;26/04/1947;;;Guinea Bissau;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;;;Deputy Chief of Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12665
TURE;Mamadu;;;;;Major General;;;;26/04/1947;;;Guinea Bissau;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;;;Deputy Chief of Staff of the Armed Forces;;;;;;;;;(UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. (Gender):Male;Individual;Primary name;;Guinea-Bissau;04/05/2012;31/12/2020;10/03/2022;12665
TURKI;Hassan;;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
TURKI;Hassan;Abdillahi;Hersi;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
TURKI;Sheikh;Hassan;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI;;;;;;;;;;;;;;;;;;;Block Number 1, Yesilkoy Mah. Ataturk Cad.;Bakirkoy;;;;Istanbul;34149;Turkey;(UK Sanctions List Ref):RUS1952. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+90 212 463 7137 (Website):https://turkikunion.com/ (Email address):info@turkikunion.com;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16059
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI ANONIM SIRKETI;;;;;;;;;;;;;;;;;;;Block Number 1, Yesilkoy Mah. Ataturk Cad.;Bakirkoy;;;;Istanbul;34149;Turkey;(UK Sanctions List Ref):RUS1952. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+90 212 463 7137 (Website):https://turkikunion.com/ (Email address):info@turkikunion.com;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16059
TUROV;Artyom;Viktorovich;;;;;Туров Артём Викторович;;;01/03/1984;Smolensk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0512. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14457
TUSNIN;Abu;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
TUSNIN;Abu;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
TUTOVA;Larisa;Nikolaevna;;;;;Тутова Лариса Николаевна;;;18/10/1969;Peschanokopskoe, Rostov;Russia;;750967198;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0595. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14540
TUTU;Mzee;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TUTU;Mzee;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
TV-NOVOSTI;;;;;;;;;;;;;;;;;;;Building 1;3 Borovaya Street;;;;Moscow;1111020;Russia;(UK Sanctions List Ref):RUS1102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. (UK Statement of Reasons):As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. (Phone number):+7 (499) 750 0075 (Type of entity):Broadcasting and online media platform (Business Reg No):105774659367;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15063
TYMOFEYEV;Aleksandr;Yurievich;;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TYMOFEYEV;Olek;Sandr;Yuriyovych;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TYMOFEYEV;Oleksandr;Yuriyovych;;;;;;;;21/09/1964;Nevinnomyssk, Stavropol Krai;Russia;Ukraine;;;;;Minister of Budget;;;;;;;;Russia;(UK Sanctions List Ref):RUS0143. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13208
TYRYSHKIN;Ivan;Aleksandrovich;;;;;Иван Тырышкин;;;;;;;;;;;;Room 5B IX;st. Stromynka, 18;;;;Moscow;107076;Russia;(UK Sanctions List Ref):RUS1483. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15422
TYURIN;Vachelav;;;;;;;;;00/00/1960;;;;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1634. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15578
TYURIN;Vyacheslav;Aleksandrovich;;;;;Вячеслав Александрович Тюрин;Cyrillic;Russian;00/00/1960;;;;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1634. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15578
TYUTINA;Valentina;Ivanova;;;;;;;;07/04/1949;Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region;Ukrainian SSR (now Ukraine);;;;;;Speaker of the Federation Council of Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Female;Individual;AKA;;Russia;21/03/2014;31/12/2020;21/03/2023;12943
UAC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14186
UBAIDAH;Abu;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
UBAIDAH;Abu;;;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
UBAIDAH;Sheikh;Ahmed;Umar;Abu;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
UBAIDAHA;Sheikh;Omar;Abu;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
UBAYDAH;Abu;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
UBAYDAH;Abu;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
UBAYDAH;Yusuf;Abu;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
UBRD;;;;;;;УБРиР;Cyrillic;Russian;;;;;;;;;;5th Floor, 502,;7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1088. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15031
UBRD PJSC;;;;;;;;;;;;;;;;;;;5th Floor, 502,;7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1088. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15031
UDALOV;Roman;Sergeevich;;;;;УДАЛОВ Роман Сергеевич;Cyrillic;Russian;27/05/1994;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1215. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15167
UDALOV;Roman;Sergeyevich;;;;;;;;27/05/1994;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1215. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15167
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDDIN;Mehmood;Dr. Bashir;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
UDIH;Ahmad;;;;;;;;;01/01/1951;;Jordan;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):CTI0064. (UK Statement of Reasons):Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;25/01/2024;16342
UGANDA COMMERCIAL IMPEX (UCI) LTD;;;;;;;;;;;;;;;;;;;Plot 22;;;Kanjokya Street;Kamwokya;Kampala;;Uganda;(UK Sanctions List Ref):DRC0023. (UN Ref):CDe.009. Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;19/01/2021;9066
UGANDA COMMERCIAL IMPEX (UCI) LTD;;;;;;;;;;;;;;;;;;;PO Box 22709;;;;;Kampala;;Uganda;(UK Sanctions List Ref):DRC0023. (UN Ref):CDe.009. Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):+256 41 533 578/9;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;19/01/2021;9066
UK;Wang;Chang;;;;;;;;29/05/1960;;;North Korea;;;;;(1) Minister for Industry and Atomic Energy (2) Member of the Central Committee of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0038. (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;03/03/2022;13456
UK;PAE;WON;;;;;;;;22/08/1969;;;;;;472120208;expires 22 Feb 2017;Pae Won Uk is an overseas Daesong Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0249. (UN Ref):KPi.072. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13567
UKHNALEV;Svetlana;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
UKHNALEV;Svetlana V.;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
UKHNALEVA;Svetlana;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
UKHNALEVA;Svetlana V.;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
UKHNALYOVA;Svetlana;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
UKHNALYOVA;Svetlana V.;;;;;;;;;14/03/1973;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0025. (UK Statement of Reasons):Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13887
ULBASHEV;Mukharby;Magomedovich;;;;;Мухарбий Магомедович УЛЬБАШЕВ;;;15/05/1960;Upper Balkaria, Kabardino-Balkarian ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0944. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14895
UL-HAQ;Amin;;;;;Doctor;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
ULINICI;Vlad;;;;;;;;;01/01/1966;Calarasi;Moldova;(1) Moldova (2) Romania (3) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0030. (UK Statement of Reasons):Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;09/12/2022;09/12/2022;09/12/2022;15658
ULLAH;Khair;;;;;Haji;;;;00/00/1965;(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0129. (UN Ref):TAi.163. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12702
ULLAH;Najib;;;;;;;;;00/00/1958;Zere Kohi area, Shindand District, Farah Province;Afghanistan;Afghanistan;000737;(Afghan). Issued 20 Oct 1996;;;Consul General, Taliban Consulate General, Peshawar, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0101. (UN Ref):TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7356
ULUMBEKOV;Rustam;Faridovich;;;;;УЛУМБЕКОВ Рустам Фаридович;Cyrillic;Russian;10/05/1966;Moscow;Russia;Russia;;;;;Deputy General Director – Financial Director;;;;;;;;;(UK Sanctions List Ref):RUS1793. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rustam ULUMBEKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15827
UMAKHANOV;Iliyas;Magomed-Salamovich;;;;;Илья́с Магомед-Сала́мович Умаха́нов;;;27/03/1957;Makhachkala;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1371. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15348
UMAR;Abu;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
UMAR;Abu;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
UMAR;Abu;Omar;Abu;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UMAR;Abu;Omar;Abu;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UMAR;Abu;Umar;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UMAR;Abu;Umar;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UMAR;Muhammad;Khalil;Mustafa;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
UMAR;Muhammad;Khalil;Mustafa;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
UMAROV;Dokka;;;;;;;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;Dokka;;;;;;;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;Dokka;;;;;;;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;Dokka;;;;;;;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;DOKU;KHAMATOVICH;;;;;Умаров Доку Хаматович;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;DOKU;KHAMATOVICH;;;;;Умаров Доку Хаматович;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;DOKU;KHAMATOVICH;;;;;Умаров Доку Хаматович;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMAROV;DOKU;KHAMATOVICH;;;;;Умаров Доку Хаматович;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
UMATEX;;;;;;;;;;;;;;;;;;;42, Bldg. 13;Volgogradskiy prospekt;;;;Moscow;109316;Russia;(UK Sanctions List Ref):RUS1868. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (495) 777 01 23 (Website):https://en.umatex.com/company/ (Email address):info@umatex.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7706688991;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15925
UMATEX JOINT-STOCK COMPANY;;;;;;;;;;;;;;;;;;;42, Bldg. 13;Volgogradskiy prospekt;;;;Moscow;109316;Russia;(UK Sanctions List Ref):RUS1868. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (495) 777 01 23 (Website):https://en.umatex.com/company/ (Email address):info@umatex.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7706688991;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15925
UMATEX JSC;;;;;;;;;;;;;;;;;;;42, Bldg. 13;Volgogradskiy prospekt;;;;Moscow;109316;Russia;(UK Sanctions List Ref):RUS1868. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (495) 777 01 23 (Website):https://en.umatex.com/company/ (Email address):info@umatex.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7706688991;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15925
UMER;Arif;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
UMMAH TAMEER E-NAU (UTN);;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0083. (UN Ref):QDe.068. Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;12/01/2022;7530
UMMAH TAMEER E-NAU (UTN);;;;;;;;;;;;;;;;;;;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AQD0083. (UN Ref):QDe.068. Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;12/01/2022;7530
UMUROW;Ma’d;;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Diinsor District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
UMUROW;Ma’d;;;;;;;;;00/00/1976;Taflow Village, Berdaale District, Bay Region;Somalia;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Buur Hakaba District;Bay Region;;;;;;Somalia;(UK Sanctions List Ref):SOM0027. (UN Ref):SOi.025. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Good quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16501
UN SONG;Ri;;;;;;;;;23/07/1969;;;North Korea;;;;;Former overseas Korea Unification Development Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13574
U'N SO'NG;RI;;;;;;;;;23/07/1969;;;North Korea;;;;;Former overseas Korea Unification Development Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13574
UNCLE PIKALOV;;;;;;;;;;23/07/1968;;;;;;;;Wagner Commander in Africa;;;;;;;;;(UK Sanctions List Ref):CAF0019. (UK Statement of Reasons):PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in relation to deliberate targeting of civilians. (Gender):Male;Individual;Primary name variation;;Central African Republic;20/07/2023;20/07/2023;23/02/2024;16032
UNIT 08806;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13219
UNITED AIRCRAFT CORPORATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14186
UNITED METALLURGICAL COMPANY JSC;;;;;;;;;;;;;;;;;;;28/1, Ozerkovskaya nab.;;;;;Moscow;113184;Russia;(UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15904
UNITED WORLD INTERNATIONAL;;;;;;;;;;;;;;;;;;;Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;Beyoğlu, Istanbul;;Turkey;(UK Sanctions List Ref):RUS1497 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     (Subsidiaries):The Gorev Foundation;Entity;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15438
UNITED WORLD INTERNATIONAL PROJECT (UWIDATA);;;;;;;;;;;;;;;;;;;Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;Beyoğlu, Istanbul;;Turkey;(UK Sanctions List Ref):RUS1497 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     (Subsidiaries):The Gorev Foundation;Entity;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15438
UNITED WORLD LLC;;;;;;;;;;;;;;;;;;;Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;Beyoğlu, Istanbul;;Turkey;(UK Sanctions List Ref):RUS1497 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     (Subsidiaries):The Gorev Foundation;Entity;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15438
UNIVERSITY OF SHAHID BEHESHTI;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
UNIVERSITY OF SHAHID BEHESHTI;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
UNSAN;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
UNSAN;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
UNSAN;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
UNSAN SOLID TOOLS;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
UNSAN SOLID TOOLS;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
UNSAN SOLID TOOLS;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
URAL AVIA LLC;;;;;;;ООО ""УРАЛ АВИА"";;Russian;;;;;;;;;;Ulitsa Krestinskogo, 59/1, оф. 141;Yekaterinburg;;;;Sverdlovsk Oblast;620073;Russia;(UK Sanctions List Ref):MYA0046. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. (Phone number):+7 (343) 381-22-44 (Website):http://uralavia.com/ (Email address):URALAVIAPK@MAIL.RU (Type of entity):Private Business (Business Reg No):1146679010818;Entity;Primary name;;Myanmar;16/06/2022;16/06/2022;16/06/2022;15400
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT;;;;;;;Уральский банк реконструкции и развития;Cyrillic;Russian;;;;;;;;;;5th Floor, 502,;7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;(UK Sanctions List Ref):RUS1088. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):(1) 7 495 230 01 84 (2) 7 495 230 01 85 (3) 7 495 230 01 87 (Website):www.ubrr.ru (Type of entity):PJSC;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15031
URALVAGONZAVOD;;;;;;;;;;;;;;;;;;;B. Yakimanka;40;;;;Moscow;119049;Russia;(UK Sanctions List Ref):RUS0241. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod (""UVZ"") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):uralvagonzavod.ru (Type of entity):State owned Joint Stock Company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14188
URFALI;Khodr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
URFALI;Khud;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
URFALI;Khudr;;;;;;;;;00/00/1956;Deir Ezzor;;;;;;;Former Minister of Economy & Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0125. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.  There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;13/05/2022;12992
UR-REHMAN;Kaki;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
UR-REHMAN;Kaki;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
URZHUMTSEV;Oleg;Vyacheslavovich;;;;;Олег Вячеславович УРЖУМЦЕВ;;;22/10/1968;;;Russia;;;;;Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.;;;;;;;;;(UK Sanctions List Ref):GAC0013. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14093
USACHEVA;Alexandra;Alexandrovna;;;;;УСАЧЕВА Александра Александровна;Cyrillic;Russian;;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Suspected Date of Birth: 28/09/yyyy (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15168
USAMA;Abu;;;;;;;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
USAMA;Abu;;;;;;;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;May be on the Pakistani-Afghan border;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
USAMA BIN LADEN NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
USAMA BIN LADEN ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
USATYUK;Valery;Petrovich;;;;;Вале́рий Петро́вич Усатю́к;;;14/07/1948;Bishkek;Kyrgyzstan;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0877. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14828
USC;;;;;;;;;;;;;;;;;;;11;Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
USC;;;;;;;;;;;;;;;;;;;St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;(UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14189
USM HOLDINGS LIMITED;;;;;;;;;;;;;;;;;;;Room 21, Floor 13 Building 28;RUBLEVSKOE Street;;;;Moscow;121609;Russia;(UK Sanctions List Ref):RUS1821. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector. (Type of entity):Limited Liability Company – OOO (Business Reg No):9731001285 - TIN;Entity;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15877
USMANOV;Alisher;;;;;;;;;09/09/1953;Chust;Uzbekistan;Russia;;;;;Founder of USM Holdings;;;;;;;;;(UK Sanctions List Ref):RUS0266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;03/03/2022;03/03/2022;21/03/2023;14210
USMANOV;Alisher;Burkhanovich;;;;;Алишер Бурханович УСМАНОВ;;;09/09/1953;Chust;Uzbekistan;Russia;;;;;Founder of USM Holdings;;;;;;;;;(UK Sanctions List Ref):RUS0266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;03/03/2022;03/03/2022;21/03/2023;14210
USMANOV;Marat;Khamitovich;;;;;Марат Хамитович УСМАНОВ;Cyrillic;Russian;;;;;;;;TIN 2225028954;Military Commissar of Altai Territory;Altai Territory;st. Pushkin, 40;;;;city of Barnaul;656056;Russia;(UK Sanctions List Ref):RUS1661. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15638
USS;Alexander;Viktorovich;;;;;Александр Викторович Усс;;;03/11/1954;;;Russia;;;;;Governor of Krasnoyarsk Territory;;;;;;;;;(UK Sanctions List Ref):RUS1517. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15455
USTINOV;Vladimir;Vasilyevich;;;;;УСТИНОВ Владимир Васильевич;Cyrillic;Russian;25/02/1953;Nikolayevsk-on-Amur;Russia;;;;;;Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District;;;;;;;;;(UK Sanctions List Ref):RUS0843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14794
UTHMAN;;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
UTHMAN;Al-Samman;;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UTHMAN;Al-Samman;;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UTHMAN;Umar;;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UTHMAN;Umar;;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UTHMAN;OMAR;MAHMOUD;;;;;عمر محمود عثمان;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
UTHMAN;OMAR;MAHMOUD;;;;;عمر محمود عثمان;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
'UTHMAN 'ABD AL-SALAM;ASHRAF;MUHAMMAD;YUSUF;;;;اشرف محمد يوسف عثمان عبد السلام;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
UTHMAN 'ABD-AL-SALAM;Ashraf;Muhammad;Yusif;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
UTKIN;Dmitry;Valerievich;;;;;УТКИН Дмитрий Валерьевич;Cyrillic;Russian;11/06/1970;Asbest;Russia;Russia;(1) 5803989141 (2) 3950952;(1) Russian citizen passport (2) Russian citizen foreign passport;(1) 262404751144 (2) M-209;(1) Tax Identification Number (2) Wagner Group identification number;Commander – Wagner Group Private Military Company;;;;;;;;;(UK Sanctions List Ref):RUS0815. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14766
UTYASHEVA;Rimma;Amirovna;;;;;Утяшева Римма Амировна;;;03/01/1952;Sabay;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0513. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14458
UVAROV;Maksim;Anatolyevich;;;;;УВАРОВ Максим Анатольевич;Cyrillic;Russian;14/08/1980;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15254
UVAROV;Maxim;Anatolievich;;;;;;;;14/08/1980;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15254
UWAYS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
UWAYS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
UWAYS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
UWAYS;Hassan;Tahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
UYBA;Vladimir;Viktorovich;;;;;Владимир Викторович Уйба;;;04/10/1958;;;Russia;;;;;Head of the Komi Republic;;;;;;;;;(UK Sanctions List Ref):RUS1526. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15479
VAGNER GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
VAHIDI;Ahmad;;;;;IRGC Brigadier General;;;;27/06/1958;Shiraz;Iran;;;;;;(1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0002. (UK Statement of Reasons):Former Minister of MODAFL and member of the IRGC (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10647
VAHIDI;Ahmad;;;;;IRGC Brigadier General;;;;21/03/1958;Shiraz;Iran;;;;;;(1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence;;;;;;;;;(UK Sanctions List Ref):INU0002. (UK Statement of Reasons):Former Minister of MODAFL and member of the IRGC (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10647
VAINBERG;Aleksandr;Vladelenovich;;;;;;;;02/02/1961;Bolsheorlovskoye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14931
VAINO;Anton;Eduardovich;;;;;ВАЙНО Антон Эдуардович;Cyrillic;Russian;17/02/1972;Tallinn;Estonia;Russia;;;;;(1) Chief of Staff of the Presidential Executive Office (2) Member of the Russian Security Council.;;;;;;;;;(UK Sanctions List Ref):RUS0690. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC).  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14641
VAKHITOV;AYRAT;NASIMOVICH;;;;;Айрат Насимович Вахитов;;;27/03/1977;Naberezhnye Chelny, Republic of Tatarstan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13377
VAKHROMEEV;Ivan;Vasilievich;;;;;;;;29/12/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name variation;;Cyber;09/02/2023;09/02/2023;09/02/2023;15743
VAKHROMEYEV;Ivan;Vasilyevich;;;;;;;;29/12/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0028. (UK Statement of Reasons):Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;Primary name;;Cyber;09/02/2023;09/02/2023;09/02/2023;15743
VAKULCHIK;Valeri;Paulavich;;;;;;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHIK;Valeri;Pawlavich;;;;;;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHIK;Valery;Pavlovich;;;;;;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHIK;Valery;Pawlavich;;;;;;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHYK;Valeri;Paulavich;;;;;ВАКУЛЬЧИК, Валерий Павлович;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHYK;Valery;Pavlovich;;;;;ВАКУЛЬЧIК, Валéрый Пáўлавiч;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VAKULCHYK;Valeryy;Pawlavich;;;;;;;;19/06/1964;Radostovo, Brest Region;;Belarus;;;;;Former Head, Security Council, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13959
VALAGOHAR;ABOLGHASEM;;;;;;;;;;;;Iran;;;;;Member of the Board, Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1959. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16051
VALEEV;Ernest;Abdulovich;;;;;Валеев Эрнест Абдулович;;;07/04/1950;Novy Kami;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0328. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14273
VALENCHUK;Oleg;Dorianovich;;;;;Валенчук Олег Дорианович;;;14/09/1960;Kirov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0329. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14274
VALERIUS;;;;;;;;;;29/07/1974;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0029. (UK Statement of Reasons):Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15744
VALIAKHMETOV;Vadim;Firdavysovych;;;;;;;;07/05/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male;Individual;Primary name variation;;Cyber;07/09/2023;07/09/2023;07/09/2023;16081
VALIAKHMETOV;Vadym;Firdavysovych;;;;;;;;07/05/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16081
VALLE VALLE;Juan;Antonio;;;;;;;;04/05/1963;Matagalpa;Nicaragua;Nicaragua;D113169;;;;(1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0013. (UK Statement of Reasons):As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14151
VALUEEV;Nikolai;Sergeevich;;;;;Валуев Николай Сергеевич;;;21/08/1973;Leningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0677. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14628
VALYAYEV;Yuri;Konstantinovich;;;;;Юрий Константинович ВАЛЯЕВ;;;18/04/1959;Zhuravlikha, Pervomaisky District, Altai Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14886
VANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
VANGUARDS OF THE SOLDIERS OF THE CALIPHATE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
VARFOLOMEYEV;Aleksandr;Georgyevich;;;;;Александр Георгиевич ВАРФОЛОМЕЕВ;;;04/06/1965;Mukhorshibiri of the Buryat ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0940. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14891
VARGAS;Alvaro;Enrique;Pulido;;;;;;;10/12/1963;Bogota;Colombia;Colombia;PE069914;Colombia;79324956;Colombian;;;;;;;;;;(UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;12/08/2021;14129
VASEGHI;Leila;;;;;;;;;00/00/1972;Sari;Iran;Iran;;;;;Former Governor of Shahr-e Qods (Quds);;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0086. (UK Statement of Reasons):Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. (Gender):Female;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15603
VASEGHI;Leyla;;;;;;;;;00/00/1972;Sari;Iran;Iran;;;;;Former Governor of Shahr-e Qods (Quds);;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0086. (UK Statement of Reasons):Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. (Gender):Female;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;14/12/2023;15603
VASILEIADES;Christodoylos;Georgiou;;;;;;;;31/03/1957;;Cyprus;Cyprus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+35722556677  (Email address):cgv@vasslaw.net (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;12/04/2023;15884
VASILIEU;Alexander;Pavlovich;;;;;ВАСІЛЬЕЎ, Аляксандр Паўлавіч;;;24/03/1975;Mahilou/Mogilev;;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13940
VASILIEU;Aliaksandr;Paulavich;;;;;ВАСИЛЬЕВ, Александр Павлович;;;24/03/1975;Mahilou/Mogilev;;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13940
VASILIEU;Anatol;Anatolievich;;;;;ВАСИЛЬЕВ, Анатолий Анатольевич;;;26/01/1972;;;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13942
VASILIEU;Anatoli;Anatolievich;;;;;ВАСIЛЬЕЎ, Анатоль Анатольевiч;;;26/01/1972;;;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13942
VASILIEV;Alexander;Pavlovich;;;;;;;;24/03/1975;Mahilou/Mogilev;;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13940
VASILIEV;Aliaksandr;Paulovich;;;;;;;;24/03/1975;Mahilou/Mogilev;;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Currently Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13940
VASILIEV;Anatol;Anatolievich;;;;;;;;26/01/1972;;;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13942
VASILIEV;Anatoli;Anatolievich;;;;;;;;26/01/1972;;;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13942
VASILIEV;Vladimir;Abdualievich;;;;;Владимир Абдуалиевич Васильев;;Russian;11/08/1949;Klin, Moscow region;Russia;;;;;;Former Deputy Speaker of the State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.  He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13105
VASILIEV;Nikolay;Ivanovich;;;;;Васильев Николай Иванович;;;28/03/1958;Grachevsky District;Russia;Belarus;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0618. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14563
VASILKOVA;Maria;Viktorovna;;;;;Василькова Мария Викторовна;;;13/02/1978;Tyumen Oblast;Russia;Russia;720249923;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14493
VASILYEV;Kirill;;;;;General;;;;;;;;;;;;Director of Criminalistics Institute, FSB;;;;;;;;;(UK Sanctions List Ref):CHW0022. (UK Statement of Reasons):Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;16/06/2022;14136
VASILYEV;Vladimir;Abdualiyevich;;;;;Владимир Абдуалиевич ВАСИЛЬЕВ;;Russian;11/08/1949;Klin, Moscow region;Russia;;;;;;Former Deputy Speaker of the State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.  He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13105
VASILYEV;Valery;Nikolayevich;;;;;Валерий Николаевич ВАСИЛЬЕВ;;;17/07/1965;Krivoozerki;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0898. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14849
VASM;;;;;;;;;;07/05/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16081
VASSILIADES;Christodoulos;Georgiou;;;;;ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ;Greek;Greek;31/03/1957;;Cyprus;Cyprus;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+35722556677  (Email address):cgv@vasslaw.net (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15884
VAVILOV;Oleg;Vitalievich;;;;;ВАВІЛОВ Олег Віталійович;Cyrillic;Russian;18/09/1958;Dushanbe;Tajikistan;Russia;;;;;Deputy General Director for Capital Construction.;;;;;;;;;(UK Sanctions List Ref):RUS1780. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg VAVILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15815
VAVULIN;Dmitri;Nikolaevich;;;;;ВАВУЛИН Дмитрий Николаевич;Cyrillic;Russian;00/00/1969;Moscow;Russia;Russia;;;;;Director, or equivalent, of Novikombank;;;;;;;;;(UK Sanctions List Ref):RUS0866. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14817
VAYNBERG;Aleksandr;Vladelenovich;;;;;Александр Владеленович ВАЙНБЕРГ;;;02/02/1961;Bolsheorlovskoye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14931
VEB.RF;;;;;;;ВЭБ.РФ;;;;;;;;;;;;Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia;(UK Sanctions List Ref):RUS0253. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia.  VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 721-18-63 (Type of entity):(1) State Development Corporation (2) State Development Bank;Entity;Primary name;;Russia;28/02/2022;28/02/2022;15/12/2023;14198
VEDROV;Alexander;Anatolievich;;;;;ВЄДРОВ Олександр Анатолійович;Cyrillic;Russian;16/04/1970;Leningrad;Russia;Russia;;;/781601153204;;Deputy General Director for Production and Technological Policy;;;;;;;;;(UK Sanctions List Ref):RUS1781. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander VEDROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15816
VEDYAKHIN;Aleksandr;Aleksandrovich;;;;;ВЕДЯХИН Александр Александрович;Cyrillic;Russian;20/02/1977;;;;;;;;First Deputy Chairman of the Executive Board, Sberbank PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC.  Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15001
VEKSELBERG;Viktor;Feliksovich;;;;;ВЕКСЕЛЬБЕРГ Виктор Феликсович;Cyrillic;Russian;14/04/1957;Drohobych;Ukraine;Russia;;;;;Chairman of the Board of Directors of the Renova group of companies;;;;;;;;;(UK Sanctions List Ref):RUS0867. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. (Phone number):+7(495) 720 49 499 (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;17/07/2023;14818
VELADA LLC;;;;;;;;;;;;;;;;;;;Ochakovskoye Shosse Dom 28,;Building 2, Local 3, Room 8;;;;Moscow;;Russia;(UK Sanctions List Ref):SYR0388. (UK Statement of Reasons):Velada LLC operates in the oil and gas industry in Syria and is therefore involved in supporting or benefiting from the Syrian regime.  The company is associated with Yevgeny Prigozhin who is a person who is or has been so involved. (Type of entity):Limited Liability Company (LLC);Entity;Primary name;;Syria;29/06/2022;29/06/2022;29/06/2022;15436
VELAYATMADAR;Salar;;;;;;سالار ولایتمدار;;Persian;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15713
VELLER;Alexey;Borisovich;;;;;Веллер Алексей Борисович;;;09/01/1966;Murmansk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0331. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14276
VEREMEENKO;Sergey;Alekseevich;;;;;Веремеенко Сергей Алексеевич;;;26/09/1955;Pereslavl-Zalessky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14277
VESELINOVIC;Zvonko;;;;;;звонко веселинович;Cyrillic;Russian;30/12/1980;Dolane Village, Zvecan;Kosovo;Kosovo;;;;;;Kralj Peter St;Mitrovica;;;;;;Kosovo;(UK Sanctions List Ref):GAC0032. (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;09/12/2022;09/12/2022;16/05/2023;15677
VETENEVICH;Alexander;Petrovich;;;;;ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ;Cyrillic;Russian;20/06/1976;Minsk;Belarus;Belarus;;;3200676B070PB8;;;ap. 63;30 Kolesnikova Str.;;;;Minsk;;Belarus;(UK Sanctions List Ref):RUS1055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;14998
VETSIANEVICH;Aliaksandr;Piatrovich;;;;;ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ;Cyrillic;Russian;20/06/1976;Minsk;Belarus;Belarus;;;3200676B070PB8;;;ap. 63;30 Kolesnikova Str.;;;;Minsk;;Belarus;(UK Sanctions List Ref):RUS1055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14998
VINCE;Alexander;Viktorovich;;;;;;;;24/01/1969;;;Russia;0801 547363;;T-194304;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1476. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15409
VINNIKOV;Dmitry;Alexandrovich;;;;Colonel;ВИННИКОВ Дмитрий Александрович;Cyrillic;Russian;00/00/1979;Adjaristskhali;Belarus;Belarus;;;;;Commander/Head of the Pinsk Border Detachment;;;;;;;;;(UK Sanctions List Ref):RUS0709. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14660
VINOGRADOVA;Natalya;;;;;;;;;16/06/1973;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0005. (UK Statement of Reasons):Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13858
VINOKUROV;Vladimir;Nikolaevich;;;;;Владимир Николаевич Винокуров;Cyrillic;Russian;00/00/1959;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) First Vice President of Gazprombank;;;;;;;;;(UK Sanctions List Ref):RUS1624. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Nikolaevich Vinokurov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15568
VINOKUROV;Alexander;Semenovich;;;;;ВИНОКУРОВ Александр Семенович;Cyrillic;Russian;12/10/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0773. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest.  Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14724
VINOKUROVA;Ekaterina;Sergeyevna;;;;;;;;03/04/1983;New York;United States;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1130. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15080
VINOKUROVA;Yekaterina;Sergeyevna;;;;;ВИНОКУРОВА, Екатерина Сергеевна;Cyrillic;Russian;03/04/1983;New York;United States;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1130. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;08/04/2022;08/04/2022;21/03/2023;15080
VINS;Aleksandr;Viktorovich;;;;Colonel;Александр Викторович ВИНС;Cyrillic;Russian;24/01/1969;;;Russia;0801 547363;;T-194304;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1476. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15409
VITKO;Aleksandr;Viktorovich;;;;;;;;13/09/1961;Vitebsk;Belarusian SSR, (now Belarus);Russia;;;;;Former Commander of the Black Sea Fleet;;;;;;;;;(UK Sanctions List Ref):RUS0152. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.    (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12930
VLADIMIROV;Nikolai;Nikolayevich;;;;;Николай Николаевич ВЛАДИМИРОВ;;;18/11/1979;Cheboksary, Chuvash ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14893
VLADIMIROV;Vladimir;Vladimirovich;;;;;Владимир Владимирович Владимиров;;;14/10/1975;;;Russia;;;;;Governor of Stavropol Territory;;;;;;;;;(UK Sanctions List Ref):RUS1528. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15481
VLADIMIROVNA;Magdalina;Marina;;;;;ВЛАДИМИРОВНА, Магдалина Марина;Cyrillic;Russian;04/01/1984;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15136
VLADIVOSTOK NO.5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
VLASOV;Vasily;Maksimovich;;;;;Власов Василий Максимович;;;27/06/1995;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0333. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14278
VLASOVA;Veronika;Valerievna;;;;;Власова Вероника Валериевна;;;02/11/1966;Kemerovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0334. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14279
VNESHEKONOMBANK;;;;;;;;;;;;;;;;;;;Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia;(UK Sanctions List Ref):RUS0253. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13082. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia.  VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 721-18-63 (Type of entity):(1) State Development Corporation (2) State Development Bank;Entity;Primary name variation;;Russia;28/02/2022;28/02/2022;15/12/2023;14198
VNIIINM;;;;;;;;;;;;;;;;;;;5a Rogova Str;;;;;Moscow;123098;Russia;(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15946
VNIIR PROGRESS;;;;;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ""ВНИИР-ПРОГРЕСС"";Cyrillic;Russian;;;;;;;;;;4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;(UK Sanctions List Ref):RUS2153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):+7 8352 390029 (Website):(1) Vniir.ru (2) vniir-progress.ru (Email address):progress@vniir.ru (Type of entity):Closed Joint Stock Company (Business Reg No):(1) OGRN: 1112130013270 (2) TIN: 2130094170;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16538
VODIANOV;Roman;Mikhailovich;;;;;Водянов Роман Михайлович;;;25/11/1982;Kudymkar;Russia;Russia;714629117;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0549. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14494
VODOLATSKY;Viktor;Petrovich;;;;;Виктор Петрович Водолацкий;;;19/08/1957;Stefanidin Dar, Rostov region;Russia;;;;;;(1) Former Chairman (""Ataman"") of the Union of the Russian and Foreign Cossack Forces (2) Member of Parliament & Deputy of the State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Chairman (""Ataman"") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13106
VOINOV;Oleg;Leonidovich;;;;Major General;ВОИНОВ Олег Леонидович;Cyrillic;Russian;26/03/1967;Dnipro;Ukraine;Belarus;;;;;Head of the International Military Cooperation Department of the Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):RUS0732. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14683
VOLAT (GIANT);;;;;;;;;;;;;;;;;;;150 Partizanski Avenue;;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. (Phone number):00375(17)3301709 (Website):www.mzkt.by, www.voltadefence.com (Email address):link@mzkt.by (Type of entity):State-Owned Enterprise;Entity;AKA;;Belarus;18/12/2020;31/12/2020;31/12/2020;14044
VOLFOVICH;Aleksandr;Grigoryevich;;;;;ВОЛЬФОВИЧ Александр Григорьевич;Cyrillic;Russian;;;;Belarus;;;;;State Secretary of the Security Council;;;;;;;;;(UK Sanctions List Ref):RUS0716. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14667
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY;;;;;;;ВОЛГА ГРУП ХОЛДИНГ OOO;Cyrillic;Russian;;;;;;;;;;Begovaya St.;Dom 3;Str. 1;;;Moscow;12528;Russia;(UK Sanctions List Ref):RUS1420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia) Registration Number 1147746803049 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15367
VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY;;;;;;;ВОЛГА ГРУП ХОЛДИНГ OOO;Cyrillic;Russian;;;;;;;;;;Timura Frunze;House 11;Building 1;floor 2, unit IV, room 2;;Moscow;;Russia;(UK Sanctions List Ref):RUS1420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. (Business Reg No):Tax ID No. 7718989383 (Russia) Registration Number 1147746803049 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15367
VOLGA SHIPPING COMPANY;;;;;;;Волжское пароходство;Cyrillic;Russian;;;;;;;;;;Block 3;Building A;Pirogov street;;;Saint Petersburg;190068;Russia;(UK Sanctions List Ref):RUS1847. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Phone number):+7 (812) 380 23 78 (Website):https://www.volgaflot.com/en/about/ (Email address):office@volgaflot.com (Type of entity):Joint-Stock Company (JSC) (Business Reg No):5260902190;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15908
VOLGA-FLOT;;;;;;;волжский флот;Cyrillic;Russian;;;;;;;;;;Block 3;Building A;Pirogov street;;;Saint Petersburg;190068;Russia;(UK Sanctions List Ref):RUS1847. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. (Phone number):+7 (812) 380 23 78 (Website):https://www.volgaflot.com/en/about/ (Email address):office@volgaflot.com (Type of entity):Joint-Stock Company (JSC) (Business Reg No):5260902190;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15908
VOLHVB;;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
VOLKAU;Alexey;Aleksandrovich;;;;;ВОЛКОВ Алексей Александрович;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKAU;Alexey;Alexandrovich;;;;;;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKAU;Aliaksey;Aliaksandravich;;;;;ВОЛКАЎ Аляксей Аляксандравіч;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKOV;Alexey;Aleksandrovich;;;;;;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKOV;Alexey;Alexandrovich;;;;;;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKOV;Aliaksey;Aliaksandravich;;;;;;;;07/09/1973;Minsk;;Belarus;;;;;(1) Chairman of the State Committee for Forensic Expertise (2) Former First Deputy Chairman of the Investigative Committee;;;;;;;;;(UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13988
VOLKOVA;Natalia;Markovna;;;;;;;;11/10/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15169
VOLKOVA;Natalya;Markovna;;;;;ВОЛКОВА, Наталья Марковна;Cyrillic;Russian;11/10/1976;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15169
VOLOBUEV;Nikolai;Anatolevich;;;;;Николай Анатольевич Волобуев;Cyrillic;Russian;24/02/1952;Rassvet, Orel Region;Russia;;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1797. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai Anatolevich VOLOBUEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15831
VOLODIN;Vyacheslav;Viktorovich;;;;;;;;04/02/1964;Alekseevka, Saratov region;Russia;Russia;;;;;(1) Chairman of the State Duma of the Russian Federation (Speaker) (2) Former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin;;;;;;;;Russia;(UK Sanctions List Ref):RUS0154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12965
VOLOSHIN;Oleg;Anatolyevich;;;;;Олег Анатолійович Волошин;Cyrillic;Ukrainian;07/04/1981;Nikolaev;Ukraine;Ukraine;;;(1) 2968200719 (2) 1981040705733;(1) – (2) Personal identification number;;;;;;;;;;(UK Sanctions List Ref):RUS1054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;14997
VOLOSHYN;Oleg;Anatoliyovych;;;;;;;;07/04/1981;Nikolaev;Ukraine;Ukraine;;;(1) 2968200719 (2) 1981040705733;(1) – (2) Personal identification number;;;;;;;;;;(UK Sanctions List Ref):RUS1054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14997
VOLOSHYN;Oleg;Anatolyevich;;;;;Олег Анатольевич Волошин;Cyrillic;Russian;07/04/1981;Nikolaev;Ukraine;Ukraine;;;(1) 2968200719 (2) 1981040705733;(1) – (2) Personal identification number;;;;;;;;;;(UK Sanctions List Ref):RUS1054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;14997
VOLOZHINSKY;Andrei;Olgertovich;;;;;ВОЛОЖИНСКИЙ Андрей Ольгертович;Cyrillic;Russian;00/00/1960;;Estonia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1341. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation.   VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15292
VOODOO BEAR;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
VOROBEY;Nikolay;Nikolayevich;;;;;;;;;;;;;;;;Businessman;;;;;;;;;(UK Sanctions List Ref):BEL0068. (UK Statement of Reasons):As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14032
VOROBIOV;Yuri;Leonidovich;;;;;Юрий Леонидович Воробьев;;;02/02/1948;Krasnoyarsk, Siberia;Russia;Russia;;;;;Deputy Speaker of the Federation Council of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0155. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13103
VOROBYOV;Andrei;Yuryevich;;;;;Андрей Юрьевич Воробьев;;;14/04/1970;;;Russia;;;;;Governor of Moscow Region;;;;;;;;;(UK Sanctions List Ref):RUS1536. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15489
VOROBYOV;Andrey;Viktorovich;;;;;Воробьев Андрей Викторович;;;24/07/1985;Engles;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0336. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14281
VORONOVSKY;Anatoly;Vladimirovich;;;;;ВОРОНОВСКИЙ Анатолий Владимирович;;;28/12/1966;Baku;Azerbaijan (former USSR);Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14282
VORONTSOVA;Maria;Vladimirovna;;;;;ВОРОНЦОВА, Мария Владимировна;;;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
VORONTSOVA;Mariya;;;;;;;;;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
VOROSHILOV;Andrey;Sergeevich;;;;;ВОРОШИЛОВ Андрей Сергеевич;Cyrillic;Russian;02/04/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1177. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15129
VOROSHILOV;Andrey;Sergeyevich;;;;;;;;02/04/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1177. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15129
VOROTNIKOV;ALEKSEY;MIKHAILOVICH;;;;;;;;;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0291. (UK Statement of Reasons):ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;17/05/2024;17/05/2024;17/05/2024;16499
VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY;;;;;;;;;;;;;;;;;;;UL. VNUTRIPORTOVAYA D.14A;;;;;NAKHODKA;692941;Russia;(UK Sanctions List Ref):RUS2113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/05/2024. (UK Statement of Reasons):Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Phone number):+7 4236 665305 (Website):vscport.ru (Email address):vsc@vscport.ru;Entity;Primary name;;Russia;17/05/2024;17/05/2024;17/05/2024;16498
VOSTOCHNAYA STEVEDORING COMPANY;;;;;;;;;;;;;;;;;;;UL. VNUTRIPORTOVAYA D.14A;;;;;NAKHODKA;692941;Russia;(UK Sanctions List Ref):RUS2113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/05/2024. (UK Statement of Reasons):Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Phone number):+7 4236 665305 (Website):vscport.ru (Email address):vsc@vscport.ru;Entity;Primary name variation;;Russia;17/05/2024;17/05/2024;17/05/2024;16498
VOSTOCHNIY;;;;;;;Восточный;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
VOSTOCHNIY;;;;;;;Восточный;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
VOSTOK BATTALION;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0205. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13046
VPK;;;;;;;ВПК;Cyrillic;Russian;;;;;;;;;;Floor 3, Room 1;15/8 Rochdelskaya St.;;;;Moscow;123376;Russia;(UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15306
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV;;;;;;;ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ;Cyrillic;Russian;;;;;;;;;;17 Radio Street;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15032
VTB;;;;;;;;;;;;;;;;;;;11;lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;(UK Sanctions List Ref):RUS0250. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;15/12/2023;14195
VTB BANK (PJSC);;;;;;;;;;;;;;;;;;;11;lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;(UK Sanctions List Ref):RUS0250. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name variation;;Russia;24/02/2022;24/02/2022;15/12/2023;14195
VTB BANK (PUBLIC JOINT-STOCK COMPANY);;;;;;;Банк ВТБ (публичное акционерное общество);;;;;;;;;;;;11;lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;(UK Sanctions List Ref):RUS0250. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(1) +8 (800) 100-24-24 (2) +7 (495) 777-24-24 (Website):www.vtb.com (Email address):info@vtb.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name;;Russia;24/02/2022;24/02/2022;15/12/2023;14195
VTORIGINA;Elena;Andreevna;;;;;Вторыгина Елена Андреевна;;;17/08/1957;Arkhangelsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0338. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14283
VYALOV;Aleksandr;Aleksandrovich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1989. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16198
VYALOV;Alexander;Alexandrovich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1989. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16198
VYATKIN;Dmitry;Fyodorovich;;;;;ВЯТКИН Дмитрий Федорович;;;21/05/1974;Korkino;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0340. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14285
VYBORNY;Anatoly;Borisovich;;;;;ВЫБОРНЫЙ, Анатолий Борисович;;;08/06/1965;Shepetovka;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0339. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14284
VYBORNYKH;Maksim;Vladimirovich;;;;;Максим Владимирович Выборных;Cyrillic;Russian;05/09/1979;;Russia;Russia;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1805. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksim Vladimirovich VYBORNYKH is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15837
VYBORNYKH;Maxim;Vladimirovich;;;;;;;;05/09/1979;;Russia;Russia;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1805. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maksim Vladimirovich VYBORNYKH is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15837
VYDRIN;Vasiliy;Alexandrovich;;;;Lieutenant Colonel;Василий Александрович ВЫДРИН;Cyrillic;Russian;;;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;(UK Sanctions List Ref):GHR0120. (UK Statement of Reasons):Lieutenant Colonel Vasiliy Alexandrovich VYDRIN (‘VYDRIN’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, VYDRIN as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  (Phone number):8(34992) 7-20-72 (Gender):Male;Individual;Primary name;;Global Human Rights;21/02/2024;21/02/2024;21/02/2024;16376
VYSOKINSKY;Aleksandr;Gennadyevich;;;;;Александр Геннадьевич ВЫСОКИНСКИЙ;;;24/09/1973;Sverdlovsk  (Yekaterinburg );Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0993. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14944
VYSOTKIY;Vladimir;Yurevich;;;;;;;;07/04/1985;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13727
VYSOTKIY;Volodymyr;Yuriyovych;;;;;;;;07/04/1985;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13727
VYSOTSKYI;Vladimir;Yurevich;;;;;;;;07/04/1985;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13727
VYSOTSKYI;Volodymyr;Yuriyovych;;;;;;;;07/04/1985;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0156. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13727
WAATASSIMOU FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0003. Name of Director/management is Aisha Qadhafi (UK Statement of Reasons):Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11712
WAFA AL-IGATHA AL-ISLAMIA;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA AL-IGATHA AL-ISLAMIA;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA AL-IGATHA AL-ISLAMIA;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA AL-IGATHA AL-ISLAMIA;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA HUMANITARIAN ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA HUMANITARIAN ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA HUMANITARIAN ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAFA HUMANITARIAN ORGANIZATION;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
WAGNER GROUP;;;;;;;Группа Вагнера;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
WAI MING;Lui;;;;;;;;;06/05/1969;;;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13568
WAINAKH;;;;;;;Вайнах;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
WAINAKH;;;;;;;Вайнах;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
WAKATSURU MARU NO.6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
WAKEEL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
WAKIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
WALI MOHAMMAD;Abdul Jalil;Haqqani;;;;(1) Maulavi (2) Mullah;عبد الجليل حقانی ولی محمد;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
WALI MOHAMMAD;Atiqullah;;;;;(1) Haji (2) Mullah;عتیق الله ولی محمد;;;00/00/1962;(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0054. (UN Ref):TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7036
WALID;Ibrahim;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
WALID;Ibrahim;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
WALIJAN;;;;;;Maulavi;ولی جان;;;00/00/1968;(1) Quetta (2) Nimroz Province;(1) Pakistan (2) Afghanistan;Afghanistan;;;;;Governor of Jawzjan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0073. (UN Ref):TAi.095. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7538
WALIULLAH;Nazirullah;Aanafi;;;;;;;;00/00/1962;Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;D 000912;(Afghan) issued on 30 June 1998;;;Commercial Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7019
WALIULLAH;NAZIRULLAH;HANAFI;;;;(1) Maulavi (2) Haji;نذیر الله حنفى ولى الله;;;00/00/1962;Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;D 000912;(Afghan) issued on 30 June 1998;;;Commercial Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7019
WANG;Chang;Uk;;;;Minister;;;;29/05/1960;;;North Korea;;;;;(1) Minister for Industry and Atomic Energy (2) Member of the Central Committee of the Workers' Party of Korea;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0038. (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/04/2017;31/12/2020;03/03/2022;13456
WANG;JUNZHENG;;;;;;;;;00/05/1963;Shandong, Linyi;China;China;;;;;(1) Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020) (2) Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) (3) Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020) (4) Chairman of the China Xinjian Group (5) Former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) (6) Member of the Standing Committee of the Party Committee of XUAR (Since 2019 - present);;;;;;Xinjiang;;China;(UK Sanctions List Ref):GHR0077. (UK Statement of Reasons):Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male;Individual;Primary name;;Global Human Rights;22/03/2021;22/03/2021;01/04/2021;14077
WANG;MINGSHAN;;;;;;;;;00/01/1964;Wuwei, Gansu;China;China;;;;;(1) Member of the Standing Committee of the Party Committee of XUAR (Since September 2020) (2) Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020) (3) Former Vice Chairman of the Government of the XUAR (January 2018 - January 2021) (4) Former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021) (5) Former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 - September 2020) (6) Former Director of the Public Security Department of the XUAR (February 2017- January 2021) (7) Chief Inspector of the Public Security Department XUAR (February 2017 - January 2021);;;;;;Xinjiang;;China;(UK Sanctions List Ref):GHR0076. (UK Statement of Reasons):Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male;Individual;Primary name;;Global Human Rights;22/03/2021;22/03/2021;01/04/2021;14076
WANNOUS;Ali;;;;;;;;;05/02/1964;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0016. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (UK Statement of Reasons):Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;14/02/2022;13494
WANUS;Ali;;;;;;علي وانوس;;;05/02/1964;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0016. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (UK Statement of Reasons):Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;14/02/2022;13494
WAQIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
WARDYAN;Hasan;;;;;;;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
WARNIG;Matthias;Artur;;;;;;;;26/07/1955;Altdobern;Germany;German;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1758. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG.  Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15793
WARNIG;Mattias;;;;;;;;;26/07/1955;Altdobern;Germany;German;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1758. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG.  Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15793
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1957;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1958;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1960;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1959;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1962;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WARSAME;Abdirahim;Mohamed;;;;;;;;00/00/1961;Xararadheere;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14067
WASIQ;Abdul Haq;;;;;;;;;00/00/1975;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WASIQ;Abdul Haq;;;;;;;;;00/00/1971;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WASSEQ;Abdul-Haq;;;;;;;;;00/00/1975;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WASSEQ;Abdul-Haq;;;;;;;;;00/00/1971;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WASSERMAN;Anatoly;Alexandrovich;;;;;Вассерман Анатолий Александрович;;;09/12/1952;Odessa;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14275
WASSIQ;ABDUL-HAQ;;;;;Maulavi;عبد الحق وثيق;;;00/00/1975;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WASSIQ;ABDUL-HAQ;;;;;Maulavi;عبد الحق وثيق;;;00/00/1971;Gharib village, Khogyani District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0062. (UN Ref):TAi.082. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7539
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1953;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1954;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1955;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1956;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1957;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIR;AHMED JAN;AKHUNDZADA;;;;Maulavi;احمد جان آخوندزاده وزیر;;;00/00/1958;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
WAZIRI;MOHAMMAD JAWAD;;;;;;محمد جواد وزیری;;;00/00/1960;(1) Jaghatu District, Maidan Wardak Province. (2) Sharana District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;UN Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0035. (UN Ref):TAi.039. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7540
WEI;Su;;;;;;;;;03/12/1959;Liaoning Province;China;China;(1) E03807847 (2) G42695702 (3) G55408772;(1) China (2) China (3) China;R9733840;;Director of Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0101. (UK Statement of Reasons):SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Female;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16302
WEIHAI WORLD-SHIPPING FREIGHT;;;;;;;;;;;;;;;;;;;419-201;Tongyi Lu;Huancui Qu;Weihai;;Shandong;264200;China;(UK Sanctions List Ref):DPR0197. (UN Ref):KPe.074. Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;16/09/2022;13645
WEINBERG;Aleksandr;Vladelenovich;;;;;;;;02/02/1961;Bolsheorlovskoye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0980. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14931
WELDON;;;;;;;;;;07/05/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0039. (UK Statement of Reasons):Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16081
WEN-JI;Jiang;;;;;;;;;09/02/1963;;;North Korea;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13330
WENJI;Jian;;;;;;;;;09/02/1963;;;North Korea;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13330
WESTERN EDUCATION IS A SIN;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
WIG;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name variation;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
WILAYAT AL-TARABLUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
WILAYAT AL-YEMEN, PROVINCE OF YEMEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0369. (UN Ref):QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13832
WILAYAT BARQA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
WILAYAT FEZZAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
WILAYAT TARABLUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
WILAYAT TRIPOLITANIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/03/2020;04/03/2020;31/12/2020;13831
WIN;Soe;;;;;;;;;01/03/1960;;Myanmar;Myanmar;;;;;Second in Command of the Myanmar Armed Forces (Tatmadaw);;;;;;;;;(UK Sanctions List Ref):GHR0047. (UK Statement of Reasons):Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;11/11/2022;13898
WIN;Than;Zaw;;;;;;;;;;;Myanmar;;;;;A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0013. (UK Statement of Reasons):Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence. (Gender):Male;Individual;Primary name variation;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13737
WIN;Thant;Zaw;;;;Major;;;;;;;Myanmar;;;;;A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0013. (UK Statement of Reasons):Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13737
WIN KYAW KYAW AUNG;;;;;;;;;;07/08/1983;;;Myanmar;S8375069C;;13/MAHSATA(N)031876;;;289F Bukit Batok Street 25;Shwe Thanlwin Condo, #10-126;University Avenue Road, Nature View;;;Singapore;655289;Singapore;(UK Sanctions List Ref):MYA0065. (UK Statement of Reasons):Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Email address):winkyaw@gmail.com (Gender):Male;Individual;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15717
WOL;SANTINO;DENG;;;;Major General;;;;09/11/1962;;South Sudan;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;;;;;;;(UK Sanctions List Ref):SSU0008. (UN Ref):SSi.004. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;31/12/2020;13021
WOLFSON;Ilya;Svetoslavovich;;;;;ВОЛЬФСОН Илья Светославович;;;08/06/1981;Kazan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0335. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14280
WON HO;RI;;;;;;;;;17/07/1964;;;;381310014;;;;DPRK Ministry of State Security Official;;;;;;;;;(UK Sanctions List Ref):DPR0270. (UN Ref):KPi.033. Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13418
WONBANG TRADING COMPANY;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
WO'N-UK;Pae;;;;;;;;;22/08/1969;;;;;;472120208;expires 22 Feb 2017;Pae Won Uk is an overseas Daesong Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0249. (UN Ref):KPi.072. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13567
WOOD INTERNATIONAL GROUP SARLU;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
WOORY STAR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0108. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8408595 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3154 (Length of ship):89 (Year built):1984;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13659
WUHAN TONGSHENG TECHNOLOGY CO., LTD;;;;;;;;;;;;;;;;;;;Floor 58, 13, & 15 F038, Building B;;;;Hubei;Wuhan;430000;China;(UK Sanctions List Ref):RUS2137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16510
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED;;;;;;;武汉晓睿智科技有限责任公司;Chinese;Chinese;;;;;;;;;;2nd Floor, No. 16, Huashiyuan North Road;East Lake New Technology Development Zone;Hubei Province;;;Wuhan;;China;(UK Sanctions List Ref):CYB0044. (UK Statement of Reasons):WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Type of entity):Company;Entity;Primary name;;Cyber;25/03/2024;25/03/2024;25/03/2024;16460
WUOL;Santino;Deng;;;;;;;;09/11/1962;;South Sudan;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;;;;;;;(UK Sanctions List Ref):SSU0008. (UN Ref):SSi.004. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;31/12/2020;13021
XIN HONG;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0110. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):9066540 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Previous flags):Cambodia (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):1497 (Length of ship):75 (Year built):1993;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13661
XINGHUA CO., LIMITED;;;;;;;興華國際股份有限公司;Chinese;Chinese;;;;;;;;;;Causeway Bay, Radio City,;Hennessy Road, 505;;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR Number: 1020125;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16257
XINGHUA CO., LIMITED;;;;;;;興華國際股份有限公司;Chinese;Chinese;;;;;;;;;;Flat / RM A 12/F ZJ 300,;Lockhart road,;Wan Chai;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR Number: 1020125;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16257
XINJIANG PRODUCTION AND CONSTRUCTION CORPS PUBLIC SECURITY BUREAU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body;Entity;Primary name;;Global Human Rights;22/03/2021;22/03/2021;22/03/2021;14079
XINJIANG SHENGCHAN JIANSHE BINGTUAN GONG'AN JU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body;Entity;AKA;;Global Human Rights;22/03/2021;22/03/2021;22/03/2021;14079
XIRSI;Xasan;Cabdilaahi;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
XIRSI;Xasan;Cabdulle;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
XPCC PSB;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called ""training centres"" in these areas. (Type of entity):Public Security Body;Entity;AKA;;Global Human Rights;22/03/2021;22/03/2021;22/03/2021;14079
Y CHUN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0107. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2228 (Length of ship):89 (Year built):2003;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13658
Y.A.S. CO. LTD;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
Y.A.S. CO. LTD;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
Y.A.S. CO. LTD;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YA MAHDI AG INDUSTRIAL;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
YA MAHDI INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
YAAK;Peter;Gadet;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAAK;Peter;Gadet;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAAK;Peter;Gadet;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAAK;Peter;Gatdet;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAAK;Peter;Gatdet;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAAK;Peter;Gatdet;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YACUB;Eric;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
YAFI JSC;;;;;;;;;;;;;;;;;;;PR-KT 2-I MURINSKII D. 15;;;;;SAINT PETERSBURG;194021;Russia;(UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15932
YAGAFAROV;Azat;Ferdinandovich;;;;;Ягафаров Азат Фердинандович;;;04/04/1961;Sarly;Russia;Russia;752992755;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0586. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14531
YAGHI;Kinan;;;;;;;;;00/00/1976;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0365. (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;31/12/2020;13981
YAGI;Kenan;;;;;;;;;00/00/1976;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0365. (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13981
YAGI;Kinan;;;;;;;;;00/00/1976;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0365. (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;31/12/2020;13981
YAGUBOV;Gennady;Vladimirovich;;;;;Геннадий Владимирович ЯГУБОВ;;;17/04/1968;Budennovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14913
YAHYA;Abdul;Aziz;Jemus;Junkung;Jammeh;;;;;25/05/1965;Kanilai;The Gambia;The Gambia;;;;;Former President of The Gambia;;;;;;;;Equatorial Guinea;(UK Sanctions List Ref):GHR0059. Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings enforced disappearances kidnappings, torture rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14010
YAK;Peter;Gadet;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAK;Peter;Gadet;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAK;Peter;Gadet;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdeet;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdeet;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdeet;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdet;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdet;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKA;Peter;Gatdet;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
YAKHNYUK;Sergey;Vasilievich;;;;;Яхнюк Сергей Васильевич;;;03/07/1962;Altynivka;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0540. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14485
YAKOVLEV;Vadim;Vladislavovich;;;;;Вадим Владиславович ЯКОВЛЕВ;Cyrillic;Russian;30/09/1970;;;Russia;;;;;Deputy Chairman on the Management board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1906. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15962
YAKOVLEV;Yuri;Vladimirovich;;;;;Юрий Владимирович Яковлев;Cyrillic;Russian;29/04/1952;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Vladimirovich YAKOVLEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15801
YAKUBOVSKY;Alexander;Vladimirovich;;;;;Якубовский Александр Владимирович;;;07/05/1985;Irkutsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0539. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14484
YAKUNIN;Vladimir;Ivanovich;;;;;Владимир Иванович Якунин;Cyrillic;Russian;30/06/1948;Melenki, Vladimir Oblast;Russia;Russia;;;;;President of OJSC Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS1329. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN.  YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia.;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15287
YAKUSHEV;Vladimir;Vladimirovich;;;;;ЯКУШЕВ Владимир Владимирович;Cyrillic;Russian;14/06/1968;Neftekamsk, Bashkiria;Russia;Russia;;;;;(1) Presidential Envoy to the Urals Federal District (2) Member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS1046. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14989
YAKUTUMBA;William;;;;;;;;;00/00/1970;;;;;;;;Leader of the Mai-Mai Yakutumba;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0062. (UK Statement of Reasons):William YAKUTUMBA is an ""involved person"" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as leader of the Mai-Mai Yakutumba. (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;19/06/2023;19/06/2023;19/06/2023;15988
YAKUTUMBA;;;;;;;;;;00/00/1970;Lunbondja, Fizi Territory, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA;;;;;;;;;(UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16384
YAKUTUMBA;;;;;;;;;;00/00/1972;Lunbondja, Fizi Territory, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA;;;;;;;;;(UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16384
YAKUTUMBA;WILLIAM;AMURI;;;;;;;;00/00/1970;Lunbondja, Fizi Territory, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA;;;;;;;;;(UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16384
YAKUTUMBA;WILLIAM;AMURI;;;;;;;;00/00/1972;Lunbondja, Fizi Territory, South Kivu;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) (2) Founder and leader for MAI-MAI YAKUTUMBA;;;;;;;;;(UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” “recruiting or using children in armed conflict in the DRC in violation of applicable international law” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.;Individual;Primary name;;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16384
YALALOV;Irek;Ishmukhametovich;;;;;Ирек Ишмухаметович ЯЛАЛОВ;;;27/01/1961;Ufa, Bashkir Autonomous Soviet Socialist Republic;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0939. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14890
YA-MAHDI AIRCRAFT MANUFACTURING;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
YAMIN;Abdur Rehman;Muhammad;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
YAMPOLSKAYA;Elena;Alexandrovna;;;;;Ямпольская Елена Александровна;;;20/06/1971;Moscow;Russia;;246798;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0587. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14532
YANGOUVONDA;Bozize;;;;;;;;;14/10/1946;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
YANGOUVONDA;Bozize;;;;;;;;;16/12/1948;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
YANKEVICH;Alexey;Viktorovich;;;;;Алексей Викторович ЯНКЕВИЧ;Cyrillic;Russian;13/12/1973;;;Russia;;;;;Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1901. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey Viktorovich YANKEVICH has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15957
YANUCOVICH;Aleksandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Alexander;Victorovych;;;;;Alexander Viktorovyč  Yanucovich;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Alexander;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Alexandr;Victorovych;;;;;Alexandr Viktorovyč  Yanucovich;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Alexsandr;Victorovych;;;;;Alexsandr Viktorovyč Yanucovich;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Alexsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Olecsandr;Victorovych;;;;;Olecsandr Viktorovyč  Yanucovich;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Olecsandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Olexandr;Victorovych;;;;;Olexandr Viktorovyč Yanucovich;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVICH;Olexandr;Viktorovich;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Aleksandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Alexander;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Alexander;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Alexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Alexsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Alexsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Olecsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Olecsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Olexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Olexandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUCOVYCH;Victor;Fedorovych;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKOVICH;Victor;;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKOVICH;Viktor;Fedorovich;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKOVYCH;Oleksandr;Viktorovych;;;;;александр викторович янукович;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKOVYCH;Viktor;;;;;;Виктор Федорович Янукович;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKOVYCH;Viktor;Fedorovych;;;;;;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKOVYCH;Viktor;Fedorovych;;;;;Viktor Fedorovȳch Yanukovȳch;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
YANUKVICH;Aleksandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Alexander;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Alexander;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Alexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Alexsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Alexsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Olecsandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Olecsandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Olexandr;Viktorovych;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUKVICH;Olexandr;Wiktorowytsch;;;;;;;;10/07/1973;Yenakiyeve;Former USSR Currently Ukraine;Ukraine;;;;;Businessman;;;;;;;;Russia;(UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12896
YANUSHKEVICH;Valery;Ivanovich;;;;Colonel;;;;;;;Belarus;;;;;Deputy Commander for Ideological Work of the North-Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Valery Ivanovich YANUSHKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14697
YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;(1) Mullah (2) Hadji (3) Maulavi;عبیدالله آخوند یار محمد آخوند;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;(1) Mullah (2) Hadji (3) Maulavi;عبیدالله آخوند یار محمد آخوند;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
YAR SANAT;;;;;;;;;;;;;;;;;;;139, Hoveyzeh St.;;;;;Tehran;15337;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAR SANAT;;;;;;;;;;;;;;;;;;;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAR SANAT;;;;;;;;;;;;;;;;;;;No.101;West Zartoshy St.;;;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAR SANAT CO.;;;;;;;;;;;;;;;;;;;139, Hoveyzeh St.;;;;;Tehran;15337;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAR SANAT CO.;;;;;;;;;;;;;;;;;;;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAR SANAT CO.;;;;;;;;;;;;;;;;;;;No.101;West Zartoshy St.;;;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARE;Bashir;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
YARE;Bashir;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
YARE;Bashir;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
YARE;Bashir;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
YARESTAN VACUUMI;;;;;;;;;;;;;;;;;;;139, Hoveyzeh St.;;;;;Tehran;15337;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARESTAN VACUUMI;;;;;;;;;;;;;;;;;;;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARESTAN VACUUMI;;;;;;;;;;;;;;;;;;;No.101;West Zartoshy St.;;;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARIN;Andrei;Veniaminovich;;;;;;;;13/02/1970;Nizhny Tagil, Sverdlovsk Oblast;Russia;Russia;;;;;Chief of the Presidential Domestic Policy Directorate;;;;;;;;;(UK Sanctions List Ref):CHW0011. (UK Statement of Reasons):Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Veniaminovich Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;01/01/2021;18/03/2022;13969
YARIN;Andrei;;;;;;;;;13/02/1970;Nizhny Tagil, Sverdlovsk;Russia;Russia;;;;;Head of the Office of the President of Russia for Domestic Policy;;;;;;;;;(UK Sanctions List Ref):RUS1561. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15505
YARIN;Andrey;Veniaminovich;;;;;Андре́й Вениами́нович Я́рин;;Russian;13/02/1970;Nizhny Tagil, Sverdlovsk;Russia;Russia;;;;;Head of the Office of the President of Russia for Domestic Policy;;;;;;;;;(UK Sanctions List Ref):RUS1561. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15505
YARMOSHINA;Lidia;Mikhailovna;;;;;;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YARMOSHINA;Lidija;Mikhailovna;;;;;;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YARMOSHINA;Lidzia;Mihailauna;;;;;Лідзія Міхайлаўна Ярмошына;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YARMOSHINA;Lidzia;Mihailauna;;;;;Лидия Михайловна ЕРМОШИНА;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YAROSH;Petr;Grigorievich;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
YAROSH;Petro;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
YAROSH;Petr;Hryyhorovych;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
YAROSH;Petro;Grigorievich;;;;;;;;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
YAROSH;Petro;Grigorovich;;;;;Петро Григорович ЯРОШ;;Ukrainian;30/01/1971;;;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12968
YAROSHUK;Alexander;Georgievich;;;;;Александр Георгиевич ЯРОШУК;;;15/11/1965;Kaliningrad;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14922
YAROVAYA;Irina;Anatolyevna;;;;;Яровая Ирина Анатольевна;;;17/10/1966;Makiivak;Ukraine;Russia;8358309;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0588. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14533
YARSANAT;;;;;;;;;;;;;;;;;;;139, Hoveyzeh St.;;;;;Tehran;15337;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARSANAT;;;;;;;;;;;;;;;;;;;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARSANAT;;;;;;;;;;;;;;;;;;;No.101;West Zartoshy St.;;;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARSANAT CO.;;;;;;;;;;;;;;;;;;;139, Hoveyzeh St.;;;;;Tehran;15337;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARSANAT CO.;;;;;;;;;;;;;;;;;;;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YARSANAT CO.;;;;;;;;;;;;;;;;;;;No.101;West Zartoshy St.;;;;Tehran;14157;Iran;(UK Sanctions List Ref):INU0129. (UK Statement of Reasons):Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. (Phone number):+98 21 885009358. +98 21 88500939. +98 21 8954876. +98 21 8956494. +98 21 8969211 (Email address):yarsanat@mail.dci.co.ir. yarsanat@yahoo.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12273
YAS AIR;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
YAS AIR KISH;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
YASA PART;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASA PART;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASA PART;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASA PART CO.;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASA PART CO.;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASA PART CO.;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
YASAGHI;Ali-Akbar;;;;;;;;;;;;;;;;;(1) Deputy Chief Executive Officer of Setad-e Dieh Foundation (2) Judge of the Supreme Court, head of the 44th section.;;;;;;;;;(UK Sanctions List Ref):IRN0016. (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11789
YASAIR CARGO AIRLINE;;;;;;;;;;;;;;;;;;;Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0273. (UK Statement of Reasons):Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):+98 21 66021616;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16158
YASIN;Abdul;Hadi;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
YASIN;Abdul Rahman;Said;;;;;;;;10/04/1960;Bloomington, Indiana;United States;United States;(1) 27082171 (2) MO887925;(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq;156-92-9858;United States Social Security Number;;;;;;;;;;(UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7478
YASIN;Aboud;;;;;;;;;10/04/1960;Bloomington, Indiana;United States;United States;(1) 27082171 (2) MO887925;(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq;156-92-9858;United States Social Security Number;;;;;;;;;;(UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7478
YASIN;Salim;;;;;;;;;03/09/1962;Makassar;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7834
YASIN;ABDUL RAHMAN;;;;;;عبد الرحمن ياسين;;;10/04/1960;Bloomington, Indiana;United States;United States;(1) 27082171 (2) MO887925;(1) United States of America. Issued 21 June 1992 in Amman, Jordan (2) Iraq;156-92-9858;United States Social Security Number;;;;;;;;;;(UK Sanctions List Ref):AQD0107. (UN Ref):QDi.037. Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7478
YASIR;Abu;;;;;;Абу Ясир;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
YASIR;Abu;;;;;;Абу Ясир;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
YASIR;Hajji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YASIR;Hajji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YASMINA;Tareq;;;;;;;;;;;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;;;;;;;;;(UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;13743
YASMINA;Tariq;;;;;Brigadier General;طارق ياسمينة;;;;;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;;;;;;;;;(UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;13743
YASMINA;Tarq;;;;;;;;;;;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;;;;;;;;;(UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;18/03/2022;13743
YASSER;Abu;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;AKA;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
YATSENKO;Viktor;Viacheslavovych;;;;;;;;22/04/1985;Kherson;Ukraine;Ukraine;;;;;Member of the Central Council of A JUST RUSSIA-FOR TRUTH party;;;;;;;;;(UK Sanctions List Ref):RUS0157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13210
YATSENKO;Viktor;Vyacheslavovich;;;;;Виктор Вячеславович ЯЦЕНКО;;;22/04/1985;Kherson;Ukraine;Ukraine;;;;;Member of the Central Council of A JUST RUSSIA-FOR TRUTH party;;;;;;;;;(UK Sanctions List Ref):RUS0157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13210
YATSKIN;Andrey;Vladimirovich;;;;;Андрей Владимирович ЯЦКИН;;;25/04/1969;Krasnoyarsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0917. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14868
YAYA;;;;;;;;;;00/00/1982;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
YAYA;;;;;;;;;;00/00/1978;;;Afghanistan;;;;;;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;(UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13144
YAYASAN HILAL AHMAR;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0048. (UN Ref):QDe.147. Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13241
YAZAJI;Nizar;Wahbeh;;;;;;;;00/00/1961;;;;;;;;Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;31/12/2020;13156
YAZAJI;Nizar;Wehbe;;;;;;;;00/00/1961;;;;;;;;Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;31/12/2020;13156
YAZD AMMUNITION INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
YAZD METALLURGY INDUSTRIES (YMI);;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
YAZID;Mebrak;;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
YAZID;Mibrak;;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
YAZID;Yousif;Abu;Obayda;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
YAZIGI;;;;;;;;;;00/00/1961;;;;;;;;Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;AKA;;Syria;22/10/2014;31/12/2020;31/12/2020;13156
YAZIGI;Bishr;Riyad;;;;;;;;00/00/1972;;;Syria;;;;;Adviser to President Bashar al Assad;;;;;;;;;(UK Sanctions List Ref):SYR0032. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;13/05/2022;12994
YEDAR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
YEGOROV;Igor;Anatolievich;;;;;Игорь Анатольевич Егоров;Cyrillic;Russian;03/10/1968;Rostov-on-Don;Russia;Russia;;;;;Military Commissar of Rostov Region;;;;;;;;;(UK Sanctions List Ref):RUS1659. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15636
YEGOROV;Nikolay;Dmitrievich;;;;;;;;26/04/1947;Saint Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1703. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Email address):nikolai.egorov@epam.ru (Gender):Male;Individual;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15725
YEKAN PARTO;;;;;;;;;;;;;;;;;;;2417, Valiasr Ave.;Next to 14th St.;;;;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
YEKAN PARTO;;;;;;;;;;;;;;;;;;;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
YEKAN PARTO;;;;;;;;;;;;;;;;;;;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
YEKAN PARTO;;;;;;;;;;;;;;;;;;;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;Iran;(UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11213
YEKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
YEKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
YEKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
YELISEYEV;Iliya;Vladimirovich;;;;;;;;19/12/1965;;;;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1630. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15574
YELISEYEV;Sergei;Vladimirovich;;;;;Сергей Владимирович Елисеев;Cyrillic;Russian;05/05/1971;Stavropol;Russia;Russia;;;;;Head of Government of the Russian-occupied Kherson region;;;;;;;;;(UK Sanctions List Ref):RUS1650. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/10/2022;04/10/2022;21/03/2023;15594
YEMELYANENKO;Viktor;Andriyovych;;;;;;;;11/10/1953;Orekhovskiy, Zaporizhzhia;Ukraine;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16095
YEMELYANOV;Gennady;Egorovich;;;;;Геннадий Егорович Емельянов;;;01/01/1957;Karamalinka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0952. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14903
YEMELYANOVA;Svetlana;Petrovna;;;;;Светлана Петровна ЕМЕЛЬЯНОВА;Cyrillic;Russian;07/10/1971;Novorossiysk;Russia;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1639. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15583
YEPIKHAU;Siarhei;;;;;;;;;16/05/1966;;;Belarus;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16281
YEPISHIN;Andrey;Nikolayevich;;;;;Андрей Николаевич ЕПИШИН;;;29/10/1967;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0996. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14947
YERED;Elisha;;;;;;;;;11/09/2000;;;Israel;;;211650478;;;Ramat Migron outpost, West Bank;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0128. (UK Statement of Reasons):Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16493
YERMAKOV;Maksim;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16194
YERMAKOVA;Elena;Petrovna;;;;;;;;21/12/1955;;;(1) Finland (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15265
YERMOLENKO;Aleksandr;Viktorovich;;;;;ЕРМОЛЕНКО Александр Викторович;Cyrillic;Russian;20/12/1985;Snezhnoe;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15255
YERMOSHINA;Lidia;Mikhailovna;;;;;;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YERMOSHINA;Lidija;Mikhailovna;;;;;;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YERMOSHINA;Lidzia;Mihailauna;;;;;;;;29/01/1953;Slutsk;Belarus;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);;;;;;;;;(UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;21/04/2022;13962
YEVGENEVICH;Sergei;;;;;;;;;21/08/1975;;;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;;;;;;;;;(UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13994
YEVMENOV;Nikolay;Anatolyevich;;;;Admiral;ЕВМЕНОВ Николай Анатольевич;;;02/04/1962;Moscow;Russia;Russia;;;;;Commander-in-Chief Navy of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14645
YEVTSHENKOV;Vladimir;Petrovich;;;;;;;;25/09/1948;Kamenshchina, Smolensk Oblast;Russia;Russia;;;;;Majority shareholder and Chairman of the Board of Directors of Sistema JSFC;;;;;;;;;(UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15264
YEVTUSHENKO;Oleg;Nikolayevich;;;;;;;;09/11/1975;;Russia;Russia;;;;;Executive Director and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1811. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Nikolaevich EVTUSHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15843
YEVTUSHENKOV;Feliks;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
YEVTUSHENKOV;Felix;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
YEVTUSHENKOVA;Natalia;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
YEVTUSHENKOVA;Natalya;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
YEVTUSHENKOVA;Tatiana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
YEVTUSHENKOVA;Tatyana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
YEZHIKOV;Vladimir;Vladimirovich;;;;;ЕЖИКОВ Владимир Владимирович;Cyrillic;Russian;20/06/1987;;;Russia;;;;;Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR);;;;;;;;;(UK Sanctions List Ref):RUS1967. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Vladimir Vladimirovich YEZHIKOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16092
YILMAZ;ADEM;;;;;;;;;04/11/1978;Bayburt;Turkey;Turkey;TR-P 614 166;Türkiye number. Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;;Südliche Ringstrasse 133;;;;;Langen;63225;Germany;(UK Sanctions List Ref):AQD0120. (UN Ref):QDi.261. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/10/2008;27/10/2008;11/01/2024;10752
YILMAZ;ADEM;;;;;;;;;04/11/1978;Bayburt;Turkey;Turkey;TR-P 614 166;Türkiye number. Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0120. (UN Ref):QDi.261. Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/10/2008;27/10/2008;11/01/2024;10752
YMA COLLEGE;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
YMA RESEARCH & INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;Khorasan Road, Lavisan, Parchin;P.O. Box 19395-4731;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;27/11/2023;16157
YMI;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
YO’NG-SIK;Pak;;;;;;;;;00/00/1950;;;;;;;;Former Member of the Workers’ Party of Korea Central Military Commission;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0258. (UN Ref):KPi.063. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.;Individual;Primary name variation;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;03/07/2023;13540
YOL;Marial;Chanoung;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
YON CHUN;CHO;;;;;;;;;28/09/1937;;;;;;;;Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0203. (UN Ref):KPi.041.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13472
YON JUN;Jo;;;;;;;;;28/09/1937;;;;;;;;Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0203. (UN Ref):KPi.041.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13472
YONG;Ryom;;;;;;;;;;;;North Korea;;;;;Director of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0033. (UK Statement of Reasons):Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. (Gender):Male;Individual;AKA;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11038
YONG CHOL;Cho;;;;;;;;;30/09/1973;;;;;;;;DPRK Ministry of State Security Official;;;;;;;;;(UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.;Individual;AKA;Good quality;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13419
YONG CHOL;JO;;;;;;;;;30/09/1973;;;;;;;;DPRK Ministry of State Security Official;;;;;;;;;(UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;31/12/2020;13419
YONG CHOL;KIM;;;;;;;;;18/02/1962;;;;472310168;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13334
YONG MU;RI;;;;;;;;;25/01/1925;;;North Korea;;;;;Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0271. (UN Ref):KPi.053. Died on 27 January 2022.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13483
YONG SANG;Jon;;;;;;;;;25/08/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
YONG SANG;Jon;;;;;;;;;18/10/1976;;;North Korea;(1) 4721202031. (2) 836110035;(1) - . (2) Diplomatic passport number, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13329
YONG SIK;PAK;;;;;;;;;00/00/1950;;;;;;;;Former Member of the Workers’ Party of Korea Central Military Commission;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0258. (UN Ref):KPi.063. Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.;Individual;Primary name;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;03/07/2023;13540
YONG SON;JANG;;;;;;;;;20/02/1957;;;North Korea;563110024;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0217. (UN Ref):KPi.017. Served as the KOMID representative in Iran.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13328
YONGBYON NUCLEAR RESEARCH CENTRE;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0066. (UK Statement of Reasons):Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009);Entity;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11040
YONG-CHOL;Kim;;;;;;;;;18/02/1962;;;;472310168;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.;Individual;Primary name variation;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13334
YONG-MU;Ri;;;;;;;;;25/01/1925;;;North Korea;;;;;Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0271. (UN Ref):KPi.053. Died on 27 January 2022.;Individual;Primary name variation;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13483
YONGWON;Cho;;;;;;;;;24/10/1957;;;North Korea;108210124;Expired: 4 June 2023;;;(1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13488
YONG-WON;JO;;;;;;;;;24/10/1957;;;North Korea;108210124;Expired: 4 June 2023;;;(1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13488
YOUCEF;Abou;;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
YOUNES;Jamal;;;;;(1) Brigadier (2) Major General;;;;;Tartous;;Syria;;;;;(1) President of the Security and Intelligence Committee in the Eastern Region (2) Former Commander of the 555th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0109. (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;13/05/2022;12472
YOUNES;Tawfiq;;;;;;توفيق يونس;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YOUNES;Tawfik;;;;;;;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YOUNG-CHEOL;Kim;;;;;;;;;18/02/1962;;;;472310168;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.;Individual;Primary name variation;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13334
YOUNG-CHOL;Kim;;;;;;;;;18/02/1962;;;;472310168;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.;Individual;Primary name variation;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13334
YOUNG-CHUL;;;;;;;;;;18/02/1962;;;;472310168;Issued by the Democratic People's Republic of Korea;;;Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;(UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.;Individual;Primary name variation;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13334
YOUNIS;Tawfik;;;;;;;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YOUNIS;Tawfiq;;;;;;;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YOUNOUS;Omar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS;Omar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Bria;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS;Omar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;Tullus;Southern Darfur;;Sudan;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Bria;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS;Oumar;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;Tullus;Southern Darfur;;Sudan;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS ABDOULAY;OUMAR;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS ABDOULAY;OUMAR;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;;Bria;;Central African Republic;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUNOUS ABDOULAY;OUMAR;;;;;;;;;02/04/1970;;;Sudan;D00000898;(CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.;;;Former Séléka General;;;;;Tullus;Southern Darfur;;Sudan;(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black height: 180cm belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560;Individual;Primary name;;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13273
YOUSAF;Mohamad;Mazen;Ali;;;;;;;17/05/1969;Countryside of Damascus;Syria;Syria;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;31/12/2020;13613
YOUSAF;Mohamed;Mazen;Ali;;;;;;;17/05/1969;Countryside of Damascus;Syria;Syria;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;31/12/2020;13613
YOUSAF;;;;;;;;;;17/05/1969;Countryside of Damascus;Syria;Syria;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;AKA;;Syria;27/02/2018;31/12/2020;31/12/2020;13613
YOUSEF;Amjad;;;;;;;;;00/00/1986;;;Syria;;;;;Officer;Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;(UK Sanctions List Ref):SYR0395. (UK Statement of Reasons):Amjad YOUSSEF is an ""involved person"" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the ""Syrian Sanctions Regulations"") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. (Gender):Male;Individual;Primary name variation;;Syria;08/03/2023;08/03/2023;08/03/2023;15850
YOUSEF;Mohamad;Mazen;Ali;;;;;;;17/05/1969;Countryside of Damascus;Syria;Syria;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name variation;;Syria;27/02/2018;31/12/2020;31/12/2020;13613
YOUSEF;Mohamed;Mazen;Ali;;;;محمد مازن علي يوسف;;;17/05/1969;Countryside of Damascus;Syria;Syria;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. (Gender):Male;Individual;Primary name;;Syria;27/02/2018;31/12/2020;31/12/2020;13613
YOUSEF;Nawfal;Hamadi;Sultan;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
YOUSEFF;Hany;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YOUSEFF;Hany;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YOUSSEF;Amjad;;;;;;أمجد يوسف;;Arabic;00/00/1986;;;Syria;;;;;Officer;Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;(UK Sanctions List Ref):SYR0395. (UK Statement of Reasons):Amjad YOUSSEF is an ""involved person"" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the ""Syrian Sanctions Regulations"") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. (Gender):Male;Individual;Primary name;;Syria;08/03/2023;08/03/2023;08/03/2023;15850
YOUSSEF;Hany;Elsayed;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YOUSSEF;Hany;Elsayed;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YOUSSUF;Amjad;;;;;;;;;00/00/1986;;;Syria;;;;;Officer;Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;(UK Sanctions List Ref):SYR0395. (UK Statement of Reasons):Amjad YOUSSEF is an ""involved person"" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the ""Syrian Sanctions Regulations"") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. (Gender):Male;Individual;Primary name variation;;Syria;08/03/2023;08/03/2023;08/03/2023;15850
YOUTH WING;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
YU JONG 2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
YU PHYONG 5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
YU SON;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0107. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) (IMO number):8691702 (Current owners):Myohyang Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2228 (Length of ship):89 (Year built):2003;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13658
YU_JONG_1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
YU_JONG_3;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
YUAN TSANG;Yun;;;;;;;;;20/10/1957;;;North Korea;302001581;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0275. (UN Ref):KPi.080. Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.;Individual;AKA;Good quality;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13625
YUJONG1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
YUJONG-2;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
YUK TUNG ENERGY PTE LTD;;;;;;;;;;;;;;;;;;;80 Raffles Place;17-22 UOB Plaza;;;Singapore;;048624;Singapore;(UK Sanctions List Ref):DPR0198. (UN Ref):KPe.075. Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13646
YUN;Chang;Hyok;;;;;;;;09/08/1965;;;North Korea;;;;;Deputy Director, National Aerospace Development Administration;;;;;;;;;(UK Sanctions List Ref):DPR0053. (UK Statement of Reasons):Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13374
YUN;Jong;Rin;;;;;;;;;;;;;;;;(1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0054. (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13370
YUN;Jong-Rin;;;;;General;;;;;;;;;;;;(1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0054. (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;03/03/2022;13370
YUNES;Jamal;;;;;;;;;;Tartous;;Syria;;;;;(1) President of the Security and Intelligence Committee in the Eastern Region (2) Former Commander of the 555th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0109. (UK Statement of Reasons):President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;13/05/2022;12472
YUNES;Tawfik;;;;;;;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YUNES;Tawfiq;;;;;;;;;;;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0231. Linked to General Intelligence Directorate. (UK Statement of Reasons):Former Head of the Department for Internal Security of the General Intelligence Directorate involved in violence against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;02/08/2011;31/12/2020;19/05/2022;12025
YUNG YUAN;TSANG;;;;;;;;;20/10/1957;;;North Korea;302001581;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0275. (UN Ref):KPi.080. Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.;Individual;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13625
YUNOS;Mukhlis;;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
YUNOS;Muklis;;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
YUNOS;Saifulla;Moklis;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
YUNOS;Saifullah;Mukhlis;;;;;;;;07/07/1966;Lanao del Sur;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0338. (UN Ref):QDi.126. Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2003;09/09/2003;31/12/2020;7835
YUNUS;Muhammad;;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YUNUS;Muhammad;;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
YU-RO;HAN;;;;;;;;;;;;;;;;;Director of Korea Ryongaksan General Trading Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0211. (UN Ref):KPi.005.;Individual;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;31/12/2020;10918
YUROV;Yuriy;Pavlovich;;;;;ЮРОВ Юрий Павлович;Cyrillic;Russian;17/06/1969;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15256
YUROV;Yury;Pavlovich;;;;;;;;17/06/1969;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15256
YUSEF;Hajj;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSEF;Hajj;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSEF;Hani;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSEF;Hani;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSEF;Hani;El Sayyed;Elsebai;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSEF;Hani;El Sayyed;Elsebai;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSHCHENKO;Alexander;Andreevich;;;;;Ющенко Александр Андреевич;;;19/11/1969;Mazyr;Belarus;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0538. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14483
YUSIF;Haji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSIF;Haji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSIF;Hajji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSIF;Hajji;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
YUSIF;HANI;AL-SAYYID;AL-SEBAI;;;;هاني السيد السباعي يوسف;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSIF;HANI;AL-SAYYID;AL-SEBAI;;;;هاني السيد السباعي يوسف;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
YUSUF;;;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
YUSUF;Muhammad;;;;;;;;;00/00/1973;Loy Karez village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7017
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ZA;Tay;;;;;U;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
ZA;Tay;;;;;U;;;;18/07/1964;Yangon;Myanmar;Myanmar;;;;;Chairman of Htoo Group of Companies;;;;;;;;Singapore;(UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender):Male;Individual;Primary name;;Myanmar;02/09/2021;02/09/2021;11/11/2022;14139
ZAAYTER;Noah;;;;;Mr;;;;00/00/1977;Zahle;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0404. (UK Statement of Reasons):Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15866
ZABIN;Abu;Sagar;;;;;;;;05/02/1986;Razih District, Sa'dah Governorate;Yemen;Yemen;;;(1) 10010095104 (2) 20432;(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.;(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier;;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):YEM0006. (UN Ref):YEi.006. Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.;Individual;AKA;Low quality;Yemen;26/02/2021;25/02/2021;06/04/2021;14064
ZABIN;Abu;Saqar;;;;;;;;05/02/1986;Razih District, Sa'dah Governorate;Yemen;Yemen;;;(1) 10010095104 (2) 20432;(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.;(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier;;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):YEM0006. (UN Ref):YEi.006. Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.;Individual;AKA;Low quality;Yemen;26/02/2021;25/02/2021;06/04/2021;14064
ZABIN;Sultan;Saleh;Aida Aida;;;;سلطان صالح عيضة عيضة زابن;;;05/02/1986;Razih District, Sa'dah Governorate;Yemen;Yemen;;;(1) 10010095104 (2) 20432;(1) Yemen. Issued on 26 December 2013. (2) Yemen military identification number. Issued in 2018.;(1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier;;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):YEM0006. (UN Ref):YEi.006. Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.;Individual;Primary name;;Yemen;26/02/2021;25/02/2021;06/04/2021;14064
ZABRALOVA;Olga;Sergeyevn;;;;;Ольга Сергеевна ЗАБРАЛОВА;;;30/03/1980;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0909. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14860
ZABROTSKY;Dmitry;Alexandrovich;;;;Colonel;ЗАБРОЦКИЙ Дмитрий Александрович;Cyrillic;Russian;02/07/1971;;;Belarus;;;;;First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):RUS0750. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry Alexandrovich ZABROTSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14701
ZADA;Ahmad Jan;Akhund;;;;;;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
ZADA;Ahmad Jan;Akhund;;;;;;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
ZADACHIN;Andrey;Andreevich;;;;;ЗАДАЧИН Андрей Андреевич;Cyrillic;Russian;22/08/1990;;Russia;Russia;;;;;(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.;Individual;Primary name;;Russia;21/04/2023;21/04/2023;21/04/2023;15890
ZADIRAKA;Nelli;Akopovna;;;;;ЗАДИРАКА Нелли Акоповна;Cyrillic;Russian;24/08/1949;Akhaltsikhe;Georgia;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15257
ZADNA COMPANY;;;;;;;;;;;;;;;;;;;Doha Street Property 436;Manshia Doha Street;;;;Khartoum;11429;Sudan;(UK Sanctions List Ref):SUD0011. (UK Statement of Reasons):Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict. (Phone number):+249912854822 (Website):https://zadna-int.com (Email address):info@zadna-int.com;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16009
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED;;;;;;;;;;;;;;;;;;;Doha Street Property 436;Manshia Doha Street;;;;Khartoum;11429;Sudan;(UK Sanctions List Ref):SUD0011. (UK Statement of Reasons):Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict. (Phone number):+249912854822 (Website):https://zadna-int.com (Email address):info@zadna-int.com;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16009
ZADNA INTERNATIONAL INVESTMENTS;;;;;;;;;;;;;;;;;;;Doha Street Property 436;Manshia Doha Street;;;;Khartoum;11429;Sudan;(UK Sanctions List Ref):SUD0011. (UK Statement of Reasons):Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict. (Phone number):+249912854822 (Website):https://zadna-int.com (Email address):info@zadna-int.com;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16009
ZADORNOV;Mikhail;Mikhailovich;;;;;Задорнов Михаил Михайлович;Cyrillic;Russian;04/05/1963;Moscow;Russia;Russia;760019543;Russia;;;President and Chairman of OTKRITIE BANK Management Board;8 29;Str. Malaya Molchanovka;;;;Moscow;121069;Russia;(UK Sanctions List Ref):RUS1390. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15358
ZADORNOV;Mikhail;Mikhaylovich;;;;;;;;04/05/1963;Moscow;Russia;Russia;760019543;Russia;;;President and Chairman of OTKRITIE BANK Management Board;8 29;Str. Malaya Molchanovka;;;;Moscow;121069;Russia;(UK Sanctions List Ref):RUS1390. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE  (UK Statement of Reasons):Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15358
ZADRAN;Ahmed Jan;;;;;;;;;00/00/1963;Barlach Village, Qareh Bagh District, Ghazni Province;Afghanistan;;;;;;Official of the Ministry of Finance during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12457
ZADRAN;MUHAMMAD;OMAR;;;;(1) Maulavi (2) Mullah;محمد عمر ځدران;;;00/00/1958;Sultan Kheyl Village, Spera District, Khost Province;Afghanistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area;Individual;Primary name;;Afghanistan;31/07/2014;31/07/2014;01/02/2021;13146
ZAGHRAYBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZAGHRAYBAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZAGHRAYBE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZAHAR;Mahmoud;;;;;Doctor;;;;00/00/1945;Gaza;Occupied Palestinian Territories;;;;;;Co-founder and senior leader of Hamas;;;;;;;;;(UK Sanctions List Ref):CTI0058. (UK Statement of Reasons):Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16227
ZAHARCHENKO;Vitali;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitali;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalii;Iurevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalii;Iurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalij;Jur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalij;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalij;Yur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalijj;Jur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitalijj;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitaliy;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitaliy;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitaly;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitaly;Yuryevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHARCHENKO;Vitaly;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAHED;ABDUL RAHMAN;;;;;Mullah;عبدالرحمان زاهد;;;00/00/1963;Kharwar District, Logar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7557
ZAHEDI;MOHAMMAD;REZA;;;;;;;;00/00/1944;Isfahan;Iran;Iran;;;;;Member of the IRGC-Qods Force;;;;;;Tehran;;;(UK Sanctions List Ref):INU0289. (UK Statement of Reasons):Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16173
ZAHID;Abdul Rehman;;;;;;;;;00/00/1963;Kharwar District, Logar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7557
ZAHID;MOHAMMAD;;;;;Mullah;محمد زاهد;;;00/00/1971;Logar Province;Afghanistan;Afghanistan;D 001206;Afghanistan number. Issued on 17 Jul. 2000.;;;Third Secretary, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0097. (UN Ref):TAi.127. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7558
ZAHRA;Abu;;;;;;;;;05/04/1975;;Indonesia;Indonesia;A2062513;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0154. (UN Ref):QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13243
ZAHRA;Pak;;;;;;;;;05/04/1975;;Indonesia;Indonesia;A2062513;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0154. (UN Ref):QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13243
ZAHRANI;Abu;Sara;;;;;;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
ZAIMECHE;Abderrezak;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ZAIMECHE;Abderrezak;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ZAINAL ARIFIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZAINAL ARIFIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZAIROVA;Nigina;;;;;;Нигина ЗАИРОВА;Cyrillic;Russian;14/11/1987;Tashkent;Uzbekistan;(1) Uzbekistan (2) United Kingdom;534907879;UK passport;;;(1) Director of Athlone House Limited (2) Director of Reashon Holding Ltd;Flat 12;Stafford Place;;;;London;SW1E 6NL;United Kingdom;(UK Sanctions List Ref):RUS1336. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15274
ZAITER;Noah;;;;;Mr;;;;00/00/1977;Zahle;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0404. (UK Statement of Reasons):Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;28/03/2023;15866
ZAITOUN;Mohammed;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZAITOUN;Muhammad;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZAITOUN;Muhammad;Dib;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZAKABLUK;Yuri;Mikhailovich;;;;;ЗАКАБЛЮК Юрий Михайлович;Cyrillic;Russian;19/08/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1218. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15170
ZAKABLUK;Yury;Mikhailovich;;;;;;;;19/08/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1218. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15170
ZAKANI;Alireza;;;;;;علیرضا زاکانی;;Persian;00/00/1966;;Iran;Iran;;;;;Mayor of Tehran;;;;;;;;;(UK Sanctions List Ref):IRN0168. (UK Statement of Reasons):Alireza ZAKANI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16090
ZAKARIA;Jasem;Mohamed;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jasem;Mohammad;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jasem;Mohammed;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jasem;Muhammad;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jassem;Mohamed;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jassem;Mohammad;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jassem;Mohammed;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIA;Jassem;Muhammad;;;;;;;;00/00/1968;;;Syria;;;;;Former Minister of Labour and Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0107. (UK Statement of Reasons):Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;13/05/2022;12779
ZAKARIYA;;;;;;;;;;14/07/1970;Tunis;Tunisia;Tunisia;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;(1) BNSDLA70L14Z352B (2) W334061;(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0119. (UN Ref):QDi.068. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7092
ZAKHARCHENKO;Vitali;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitali;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalii;Iurevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalii;Iurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalij;Jur'evich;;;;;Захарченко Виталий Юриевич;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalij;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalij;Yur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalijj;Jur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitalijj;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitaliy;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitaliy;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitaly;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitaly;Yuryevich;;;;;Захарченко Виталий Юрьевич;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHARCHENKO;Vitaly;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAKHAROV;Aleksandr;Vyacheslavovich;;;;;;;;21/09/1965;Izhevsk;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16271
ZAKHAROV;Alexander;Vyacheslavovich;;;;;Александр Вячеславович ЗАХАРОВ;Cyrillic;Russian;21/09/1965;Izhevsk;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16271
ZAKHAROV;Lavrentii;Aleksandrovich;;;;;;;;26/02/1999;Izhevsk;Russia;;89132114;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16274
ZAKHAROV;Lavrentiy;Aleksandrovich;;;;;;;;26/02/1999;Izhevsk;Russia;;89132114;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2054. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16274
ZAKHAROV;Nikita;Aleksandrovich;;;;;Никита Александрович ЗАХАРОВ;Cyrillic;Russian;27/10/1986;;;Russia;;;Taxpayer No. 184101937739;;;;;;;;;;;(UK Sanctions List Ref):RUS2052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16272
ZAKHAROV;Konstantin;Yurievich;;;;;Захаров Константин Юрьевич;;;31/03/1973;Nizhny Tagil;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0386. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14331
ZAKHAROVA;Maria;Vladimirovna;;;;;ЗАХАРОВА Мария Владимировна;Cyrillic;Russian;24/12/1975;Moscow;Russia;Russia;;;;;Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation;Ministry of Foreign Affairs;;;;;;;;(UK Sanctions List Ref):RUS0703. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media.  In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia.   (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14654
ZAKHAROVA;Marina;Yuryevna;;;;;Марина Юрьевна Захарова;Cyrillic;Russian;07/07/1985;Donetsk;Ukraine;;;;;;Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine;;;;;;;;;(UK Sanctions List Ref):RUS1972. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been  responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine including its policies and actions in the 2022 referendum and 2023 elections.  (Gender):Female;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16097
ZAKHAROVA;Mariya;Aleksandrovna;;;;;;;;07/01/1988;Izhevsk;Russia;Russia;;;183116181362;;;;;;;;;;;(UK Sanctions List Ref):RUS2053. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. (Gender):Female;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16273
ZAKHAROVA;Svetlana;Nikolaevna;;;;;Светлана Николаевна Захарова;Cyrillic;Russian;18/03/1964;;;Russia;;;TIN: 183111242572;;;;;;;;;;;(UK Sanctions List Ref):RUS2050. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Gender):Female;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16270
ZAKHRYAPIN;Nikolay;Yuryevich;;;;;ЗАХРЯПИН Николай Юрьевич;Cyrillic;Russian;27/04/1963;Ryazhsk;Russia;Russia;;;;;Deputy General Director for Regime and Security;;;;;;;;;(UK Sanctions List Ref):RUS1784. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay ZAKHRYAPIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15819
ZAKIR;;;;;;;;;;00/00/1953;(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province;(1) Afghanistan. (2) Afghanistan;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6905
ZAKIR;;;;;;Qari;;;;00/00/1969;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKIR;;;;;;Qari;;;;00/00/1970;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKIR;;;;;;Qari;;;;00/00/1971;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKIR;ABDUL RAUF;;;;;Qari;عبد الروف ذاکر;;;00/00/1969;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKIR;ABDUL RAUF;;;;;Qari;عبد الروف ذاکر;;;00/00/1970;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKIR;ABDUL RAUF;;;;;Qari;عبد الروف ذاکر;;;00/00/1971;Kabul Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0130. (UN Ref):TAi.164. Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;06/12/2012;05/11/2012;01/02/2021;12810
ZAKRIEV;Ibrahim;Salmanovich;;;;;;;;16/10/1990;Kurchaloy;Russia;Russia;;;200513729161;Russia INN;(1) Former Minister of Agriculture of the Chechen Republic (2) General Director of Limited Liability Company H&N Trade (3) Former Deputy Chairman of the Government of the Chechen Republic;Kiyevsky lane 10a;;;;;Grozny;364031;Russia;(UK Sanctions List Ref):RUS2126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16513
ZAKRIEV;Yakub;Salmanovich;;;;;Якуб Салманович ЗАКРИЕВ;Cyrillic;Russian;16/10/1990;Kurchaloy;Russia;Russia;;;200513729161;Russia INN;(1) Former Minister of Agriculture of the Chechen Republic (2) General Director of Limited Liability Company H&N Trade (3) Former Deputy Chairman of the Government of the Chechen Republic;Kiyevsky lane 10a;;;;;Grozny;364031;Russia;(UK Sanctions List Ref):RUS2126. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia.  (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16513
ZALA AERO GROUP;;;;;;;ЗАЛА АЭРО ГРУП;Cyrillic;Russian;;;;;;;;;;130 Vorovskogo st.;;;;;Izhevsk;426063;Russia;(UK Sanctions List Ref):RUS1712. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. (Phone number):(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 (Website):http://zala-aero.com (Email address):(1) info@zala.aero (2) 20shrhrabota@gmail.com (Type of entity):Limited Liability Company (LLC) (Parent company):Kalashnikov Concern JSC (49%) (Business Reg No):TIN - 1841015504;Entity;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15734
ZALOMIKHINA;Larisa;;;;;;;;;;;;;;;;;Director of the Compliance Department at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1602. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15546
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
ZAMEL;Ghassan;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0371. (UK Statement of Reasons):Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;31/12/2020;14001
ZAMLELOVA;Svetlana;Georgiyevna;;;;;Светлана Георгиевна Замлелова;Cyrillic;Russian;22/08/1973;Almaty;Kazakhstan;Russia;;;;;Writer editor-in-chief of Journal Kamerton;;;;;;;;;(UK Sanctions List Ref):RUS1110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. (Email address):svetlana-zamlelova@yandex.ru (Gender):Female;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15057
ZAMRINI;Muhammed;;;;;;;;;;;;Syria;;;;;Branch Chief for Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0180. (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;13/05/2022;12049
ZANJIREI;Mohammad;Ali;;;;;;;;;;;;;;;;Senior advisor to Head and Deputy Head of Iran's Prisons Organisation;;;;;;;;;(UK Sanctions List Ref):IRN0050. (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11808
ZAO RADIOTEKHKOMPLEKT;;;;;;;;;;;;;;;;;;;Bol’shaya Tatarskaya Street 35;;;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS2044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7(495)741-65-80 (Website):https://www.rtkt.ru (Email address):radio@rtkt.ru  (Business Reg No):TIN: 7713122621 OGRN: 1027739267126;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16265
ZAPASNIK;Marina;Sviataslavauna;;;;;;;;28/03/1982;Minsk;Belarus;Belarus;;;;;(1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District Court of Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0154. (UK Statement of Reasons):Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16293
ZAPASNIK;Marina;Sviatoslavovna;;;;;Марына Святаславаўна ЗАПАСНІК;Cyrillic;Belarusian;28/03/1982;Minsk;Belarus;Belarus;;;;;(1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District Court of Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0154. (UK Statement of Reasons):Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16293
ZAREE;Majid;;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0178. (UK Statement of Reasons):Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16333
ZAREER;Nazih;;;;;;;;;;;;;;;;;Deputy Director of General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0192. (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;31/12/2020;12221
ZAREPOUR;Eisa;;;;;;;;;00/00/1980;;Iran;Iran;;;;;Minister of Information and Communications Technology;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0088. (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name variation;;Iran;14/11/2022;14/11/2022;14/12/2023;15612
ZAREPOUR;Issa;;;;;;عیسی زارع پور;;Persian;00/00/1980;;Iran;Iran;;;;;Minister of Information and Communications Technology;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0088. (UK Statement of Reasons):Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15612
ZARGA;;;;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARGA;;;;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARGA;;;;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARGHAMI;Ezzatollah;;;;;;;;;22/07/1959;Dezful;Iran;;;;;;(1) Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014 (2) Member of the Supreme Cyberspace Council and Cultural Revolution Council (3) Minister of Cultural Heritage, Handicrafts and Tourism;;;;;;;;;(UK Sanctions List Ref):IRN0027. (UK Statement of Reasons):Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12646
ZARKAOUI;IMED;BEN MEKKI;;;;;عماد بن مكي زرقاوي;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARKAOUI;IMED;BEN MEKKI;;;;;عماد بن مكي زرقاوي;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARKAOUI;IMED;BEN MEKKI;;;;;عماد بن مكي زرقاوي;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
ZARYA BATTALION;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0207. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Igor Plotnitsky. reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13221
ZATSEPILINA;Anna;Yakovlena;;;;;Анна Яковлевна Зацепилина;;;;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1458. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/05/2022;13/05/2022;21/03/2023;15389
ZATSEPLINA;Anna;Yakovlena;;;;;;;;;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1458. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/05/2022;13/05/2022;21/03/2023;15389
ZATULIN;Konstantin;Fedorovich;;;;;Затулин Константин Федорович;;;07/09/1958;Batumi;Georgia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14330
ZAUERS;Dmitri;Vladimirovich;;;;;;;;00/00/1979;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1626. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich Zauers  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15570
ZAUERS;Dmitrii;Vladimirovich;;;;;;;;00/00/1979;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1626. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich Zauers  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15570
ZAUERS;Dmitry;Vladimirovich;;;;;Дмитрий Владимирович Зауэрс;Cyrillic;Russian;00/00/1979;;;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1626. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich Zauers  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15570
ZAVARSE PABON;Fabio;;;;;;ZAVARSE PABÓN;;;04/10/1967;Caracas;Venezuela;Venezuela;32131710;;V-6.967.914;;Commander of the National Guard (GNB);;;;;;;;Venezuela;(UK Sanctions List Ref):GHR0071. (UK Statement of Reasons):Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;11/11/2022;14011
ZAVIZENOV;Konstantin;;;;;;Константин Завизенов;;Russian;00/00/1974;Perm;Russia;Russia;;;;;So-called ‘Minister of Energy’;;;;;;;;;(UK Sanctions List Ref):RUS1563. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15507
ZAVIZON;Aleksey;Vladimirovich;;;;Lieutenant General;ЗАВИЗОН Алексей Владимирович;;;13/05/1965;Narva;Estonia;Russia;;;;;COS & Deputy Commander Western Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0834. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14785
ZAVYALOV;Igor;Nikolaevich;;;;;Игорь Николаевич Завьялов;Cyrillic;Russian;19/01/1960;;Russia;Russia;513699705;;4508340851;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Bolshoy Fakelniy Per 9 11 16;;;;;Moscow;109047;Russia;(UK Sanctions List Ref):RUS1798. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Nikolaevich ZAVIYALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15832
ZAVYALOV;Igor;Niolayevich;;;;;;;;19/01/1960;;Russia;Russia;513699705;;4508340851;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Bolshoy Fakelniy Per 9 11 16;;;;;Moscow;109047;Russia;(UK Sanctions List Ref):RUS1798. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Nikolaevich ZAVIYALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15832
ZAW;Aung;Kyaw;;;;Lieutenant General;;;;20/08/1961;;;Myanmar;DM000826;Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021;BC 17444;;(1) Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army (2) Currently Chief of Bureau of Special Operations No 6;;;;;;Nay Pyi Taw;;Myanmar;(UK Sanctions List Ref):MYA0002. (UK Statement of Reasons):Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13681
ZAW MIN TUN;;;;;;;;;;20/07/2001;;Myanmar;Myanmar;;;9/PABATHA(N)010135;;Director;;;;;;;;;(UK Sanctions List Ref):MYA0064. (UK Statement of Reasons):Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):asiasun.grouptca@gmail.com (Gender):Male;Individual;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15716
ZAWIYAH;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
ZAWIYAH;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
ZAXARCHENKO;Vitali;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitali;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalii;Iurevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalii;Iurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalij;Jur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalij;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalij;Yur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalijj;Jur'evich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitalijj;Jurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitaliy;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitaliy;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitaly;Yurievich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitaly;Yuryevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAXARCHENKO;Vitaly;Yur'yevich;;;;;;;;20/01/1963;Kostiantynivka, Donetsk oblast;Ukraine;Ukraine;;;;;Former Minister of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):GHR0074. He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets (UK Statement of Reasons):Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/03/2014;31/12/2020;31/12/2020;12893
ZAYNIYAH;Jamal;Husayn;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZAYNIYAH;Jamal;Husayn;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZAYNIYAH;Jamal;Husayn;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZAYNIYAH;Jamal;Husayn;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZAYTUN;Mohammed;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZAYTUN;Muhammad;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZAYTUN;Muhammad;Dib;;;;;محمدديب;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZDRILIUK;Serhii;Anatoliyovych;;;;;;;;23/06/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ZDRILIUK;Serhii;Anatoliyovych;;;;;;;;23/07/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ZEBHI;Hossein;;;;;;;;;;;;;;;;;First Deputy Advisor to the Judiciary;;;;;;;;;(UK Sanctions List Ref):IRN0041. (UK Statement of Reasons):First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12196
ZEGHRAYBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZEGHRAYBAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZEGHRAYBE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZEGHRAYBEH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZEID;Abdelhamid;Abou;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ZEID;Abdelhamid;Abou;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ZEIN;Hisyam;Bin;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
ZEINIYE;Jamal;Hussein;Hassan;;;;جمال حسين حسن زينيه;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZEINIYE;Jamal;Hussein;Hassan;;;;جمال حسين حسن زينيه;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZEINIYE;Jamal;Hussein;Hassan;;;;جمال حسين حسن زينيه;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZEINIYE;Jamal;Hussein;Hassan;;;;جمال حسين حسن زينيه;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
ZEITER;Noah;;;;;Mr;;;;00/00/1977;Zahle;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0404. (UK Statement of Reasons):Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15866
ZEITOUN;Mohammed;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITOUN;Mohammed;Dib;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITOUN;Muhammad;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITOUN;Muhammad;Dib;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITUN;Mohamed;Dib;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITUN;Mohammed;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZEITUN;Muhammad;Deeb;;;;;;;;20/05/1951;Jubba, Damascus province;Syria;Syria;D000001300;;;;Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security);;;;;;;;;(UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate involved in violence against demonstrators. (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;13/05/2022;11907
ZENKEVICH;Valentina;Nikolaevna;;;;;Валентина Николаевна ЗЕНЬКЕВИЧ;Cyrillic;Belarusian;08/01/1969;;Belarus;Belarus;;;;;Judge at the Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0155. (UK Statement of Reasons):Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1)  the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16294
ZENKEVICH;Valiantsina;;;;;;Валентина ЗЕНЬКЕВИЧ;Cyrillic;Belarusian;08/01/1969;;Belarus;Belarus;;;;;Judge at the Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0155. (UK Statement of Reasons):Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1)  the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16294
ZERIR;Nazih;;;;;;;;;;;;;;;;;Deputy Director of General Intelligence Directorate;;;;;;;;;(UK Sanctions List Ref):SYR0192. (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;31/12/2020;12221
ZGBYE;Meri;Albdelfattah;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGBYE;Meri;Albdelfattah;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGBYE;Meri;Albdelfattah;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGBYE;Meri;Albdelfattah;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGBYE;Meri;Albdelfattah;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGBYE;Meri;Albdelfattah;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZGHA'IB;Walid;;;;;;;;;;;;Syria;;;;;Head of Institute 2000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13746
ZGHRAYBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZGHRAYBIH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZGHRAYBIH;Khalil;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZGRAYBE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZGRAYBEH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZHAMSUYEV;Bair;Bayaskhalanovich;;;;;Баир Баясхаланович ЖАМСУЕВ;;;29/01/1959;Aginskoye;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0892. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14843
ZHANG;Wei;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
ZHANG;Shilong;;;;;;;;;10/09/1981;;;China;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13904
ZHAO;Wei;;;;;;赵伟;Chinese;Chinese;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
ZHAO;Guangzong;;;;;;赵光宗;Chinese;Chinese;12/11/1985;Jingzhou Municipality;China;China;;;421003198511121539;;;Hubei Province;;;;;;;China;(UK Sanctions List Ref):CYB0045. (UK Statement of Reasons):ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. (Gender):Male;Individual;Primary name;;Cyber;25/03/2024;25/03/2024;25/03/2024;16461
ZHAROV;Aleksandr;Aleksandrovich;;;;;Алекса́ндр Алекса́ндрович ЖА́РОВ;;;11/08/1964;Chelyabinsk;Russia;Russia;;;;;CEO of Gazprom-Media Holding;;;;;;;;;(UK Sanctions List Ref):RUS1115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15062
ZHAROV;Alexander;Aleksandrovich;;;;;;;;11/08/1964;Chelyabinsk;Russia;Russia;;;;;CEO of Gazprom-Media Holding;;;;;;;;;(UK Sanctions List Ref):RUS1115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. (Gender):Male;Individual;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15062
ZHEINOVA;Marina;Nikolayevna;;;;;;;;15/02/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15171
ZHELEZNYAK;Sergei;Vladimirovich;;;;;Сергей Владимирович ЖЕЛЕЗНЯК;;;30/07/1970;St Petersburg (former Leningrad);Russia;Russia;;;;;(1) Former Member of the State Duma (2) Former member of the Foreign Affairs Committee of the State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0160. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Speaker of the State Duma of the Russian Federation.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12920
ZHELTYAKOV;Mikhail;Vasilevich;;;;;ЖЕЛЬТЯКОВ Михаил Васильевич;Cyrillic;Russian;01/01/1961;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15093
ZHELTYAKOV;Mikhail;Vasilyevich;;;;;;;;01/01/1961;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15093
ZHELYAZKOV;Ilko;Dimitrov;;;;Mr;Илко Димитров Желязков;Cyrillic;Bulgarian;02/08/1958;;Bulgaria;Bulgaria;;;;;;;;;;;;;Bulgaria;(UK Sanctions List Ref):GAC0038. (UK Statement of Reasons):Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15736
ZHENGHENG GROUP CO. LTD.;;;;;;;;;;;;;;;;;;;CASA Room No. (ZH03) A02-01, A02-02;Harvard;Diamond Island;Phum 14;Tonle Basak, Chamkar Mon;Phnom Penh;12301;Cambodia;(UK Sanctions List Ref):GHR0105. (UK Statement of Reasons):ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers. (Phone number):(+855) 69-888880 (Website):www.zhenghengcambodia.com (Email address):pibing.deng@zhcambodia.com (Subsidiaries):(1) BIC Bank (2) Zheng Heng (Cambodia) Co., Ltd (3) ZhengHeng Development Group;Entity;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16306
ZHEYNOVA;Marina;Nikolaevna;;;;;ЖЕЙНОВА Марина Николаевна;Cyrillic;Russian;15/02/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15171
ZHIDKO;Gennady;Valeryevich;;;;Colonel General;ЖИДКО Геннадий Валерьевич;;;12/09/1965;Yangiabad;Uzbek SSR;Russia;;;;;(1) Deputy Minister of Defence of the Russian Federation (2) Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14788
ZHIGULIN;Aleksei;Mikhailovich;;;;;ЖИГУЛИН Алексей Михайлович;Cyrillic;Russian;29/01/1979;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1220. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15172
ZHIGULIN;Alexey;Mikhailovich;;;;;;;;29/01/1979;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1220. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15172
ZHIRINOVSKY;Vladimir;Volfovich;;;;;Владимир Вольфович Жириновски;;;25/04/1946;;Kazakhstan;Russia;;;;;(1) Member of the Council of the State Duma (2) Liberal Democratic Party Of Russia;;;;;;;;;(UK Sanctions List Ref):RUS0161. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Council of the State Duma leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13104
ZHU;HAILUN;;;;;;;;;00/01/1958;Lianshui, Jangsu;China;China;;;;;(1) Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR) (2) Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019) (3) Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019);;;;;;Xinjiang;;China;(UK Sanctions List Ref):GHR0078. (UK Statement of Reasons):Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called ""re-education"" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male;Individual;Primary name;;Global Human Rights;22/03/2021;22/03/2021;01/04/2021;14078
ZHUK;Andrey;;;;;Major General;Андрей Жук;;;06/08/1969;Gorki, Mogilev region;Belarus;Belarus;;;;;Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14206
ZHUKOV;Mikhail;Valerievich;;;;;ЖУКОВ Михаил Валерьевич;Cyrillic;Russian;01/11/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15173
ZHUKOV;Mikhail;Valeryevich;;;;;;;;01/11/1978;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1221. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15173
ZHUKOV;Alexander;Dmitrievich;;;;;Жуков Александр Дмитриевич;;;01/06/1956;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14328
ZHUKOVA;Anastasia;Gennadyevna;;;;;Анастасия Геннадьевна Жукова;;;11/08/1974;Novgorod;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1002. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14953
ZHURAUSKI;Leanid;Vyacheslavovich;;;;;ЖУРАВСКИЙ Леонид Вячеславович;;;20/09/1975;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;;;;;;;;;(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13944
ZHURAUSKI;Leonid;;;;;;ЖУРАЎСКІ Леанід Вячаслававіч;;;20/09/1975;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;;;;;;;;;(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13944
ZHURAVLEV;Evgeny;Nikolaevich;;;;Colonel;Евгений Николаевич ЖУРАВЛЕВ;Cyrillic;Russian;20/03/1978;Khabarovsk;Russia;Russia;;;;;Commander 4th Tank Division;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1692. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15698
ZHURAVLEV;Evgeny;Nikolayevich;;;;;;;;20/03/1978;Khabarovsk;Russia;Russia;;;;;Commander 4th Tank Division;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1692. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name variation;;Russia;13/12/2022;13/12/2022;21/03/2023;15698
ZHURAVLEV;Alexey;Alexandrovich;;;;;Журавлев Алексей Александрович;;;30/06/1962;Voronezh;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0384. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14329
ZHURAVLEVA;Tatyana;Vladimirovna;;;;;ЖУРАВЛЕВА Татьяна Владимировна;Cyrillic;Russian;19/12/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1222. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15174
ZHURAVLYOV;Alexander;Alexandrovich;;;;Colonel General;ЖУРАВЛЕВ Александр Александрович;;;02/12/1965;Golyshmanovo;Russia;Russia;;;;;Commander Western Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14781
ZHURAVLYOV;Nikolai;Andreyevich;;;;;Николай Андреевич ЖУРАВЛЁВ;;;01/09/1976;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0903. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14854
ZHURAVLYOVA;Tatiana;Vladimirovna;;;;;;;;19/12/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1222. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15174
ZHURAVSKI;Leanid;Vyacheslavovich;;;;;;;;20/09/1975;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;;;;;;;;;(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13944
ZHURAVSKI;Leonid;;;;;;;;;20/09/1975;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;;;;;;;;;(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13944
ZHURAVSKI;Leonid;Vyacheslavovich;;;;;;;;20/09/1975;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;;;;;;;;;(UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13944
ZHUROVA;Svetlana;Sergeevna;;;;;Светлана Сергеевна Журова;;;07/01/1972;Pavlov-on-the-Neva;Russia;Russia;;;;;First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma;;;;;;;;Russia;(UK Sanctions List Ref):RUS0162. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Female;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13113
ZHUYKOV;Andrey;Yuryevich;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
ZHYVITSA;Alena;Aliaksandravna;;;;;Алена Аляксандравна ЖЫВIЦА;;;09/04/1990;;;Belarus;;;;;Senior Judge of the Oktyabrsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0089. (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14020
ZHYVITSA;Elena;Aleksandrovna;;;;;Елена Александровна ЖИВИЦА;;;09/04/1990;;;Belarus;;;;;Senior Judge of the Oktyabrsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0089. (UK Statement of Reasons):As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14020
ZIAEI;Gholamreza;;;;;;;;;;;;Iran;;;;;Former Director of Evin Prison;;;;;;;;;(UK Sanctions List Ref):IRN0119. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15683
ZIAYI;Gholamreza;;;;;;;;;;;;Iran;;;;;Former Director of Evin Prison;;;;;;;;;(UK Sanctions List Ref):IRN0119. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15683
ZIBAYINEJAD;Mohammed;Hossein;;;;;محمد حسین زیبایی نژاد;;Persian;00/00/1955;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
ZIBAYINEJAD;Mohammed;Hossein;;;;;محمد حسین زیبایی نژاد;;Persian;00/00/1956;Shiraz;Iran;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;;;;;;;;;(UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15710
ZIDANE;MOHAMMED;SALAHALDIN;ABD EL HALIM;;;;محمد صلاح الدين عبدالحليم زيدان;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ZIDANE;MOHAMMED;SALAHALDIN;ABD EL HALIM;;;;محمد صلاح الدين عبدالحليم زيدان;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ZIGHRAYBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZIGHRAYBE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZIGHRAYBEH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZIMA;Pyotr;Anatoliyovych;;;;;Петр Зима;;;18/01/1970;Artemivsk (now Bakhmut), Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12927
ZIMBABWE DEFENCE INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 6597;10th Floor;Trustee House;55 Samora Machel Avenue;;Harare;;Zimbabwe;(UK Sanctions List Ref):ZIM0003. Business Sector: Defence (UK Statement of Reasons):Associated with the Government of Zimbabwe. (Type of entity):State-owned company;Entity;Primary name;;Zimbabwe;24/07/2008;31/12/2020;18/03/2022;10734
ZIMULINDA;;;;;;;;;;01/09/1972;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZIMULINDA;;;;;;;;;;00/00/1975;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZIMULINDA;;;;;;;;;;16/03/1972;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZIMURINDA;INNOCENT;;;;;;;;;01/09/1972;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZIMURINDA;INNOCENT;;;;;;;;;00/00/1975;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZIMURINDA;INNOCENT;;;;;;;;;16/03/1972;(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);;;;;M23, Bde Comd, Rank: Colonel and in the FARDC;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;03/12/2010;01/12/2010;20/01/2021;11278
ZINDASHTI;Naji;Sharifi;;;;;;;;;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0185. (UK Statement of Reasons):Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16357
ZINIRA;Abu;;;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ZINIRA;Abu;;;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ZIYAYI;Gholamreza;;;;;;غلامرضا ضیایی;;Persian;;;;Iran;;;;;Former Director of Evin Prison;;;;;;;;;(UK Sanctions List Ref):IRN0119. (UK Statement of Reasons):Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15683
ZLATKIS;Bella;Illyinichna;;;;;;;;05/07/1948;Moscow;Russia;;;;;;(1) Deputy Chairman of Sberbank’s Executive Board (2) Member of Sberbank’s Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1594. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Bella Illyinichna Zlatkis is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15538
ZLENKO;Yelena;Gennadyevna;;;;;Елена Геннадьевна ЗЛЕНКО;;;20/06/1967;Tyumen;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0934. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14885
ZLITNI;ABDELHAFIZ;;;;;;;;;00/00/1935;;;;;;;;(1) Minister for Planning and Finance in Colonel Qadhafi's Government (2) Secretary of the General People's Committee for Finance and Planning (3) Temporary Head of the Central Bank of Libya;;;;;;;;Libya;(UK Sanctions List Ref):LIB0040. (UN Ref):LYi.020. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035;Individual;Primary name;;Libya;22/03/2011;24/06/2011;31/12/2020;11701
ZMARENA;Muhammed;;;;;;;;;;;;Syria;;;;;Branch Chief for Syrian Military Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0180. (UK Statement of Reasons):Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;13/05/2022;12049
ZOBNEV;Viktor;Viktororvich;;;;;Виктор Викторович ЗОБНЕВ;;;07/06/1964;Rubtsovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0956. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14907
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBAI;Merai;;;;;;مرعي زغبي;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;;مرعي عبدفتاح خليل زغبي;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
ZOLGHADR;Ahmad;;;;;;احمد ذوالقدر;;Persian;;;;Iran;;;;;(1) Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) (2) Deputy Commander of IRGC corps in Tehran City;;;;;;;;;(UK Sanctions List Ref):IRN0145. (UK Statement of Reasons):Ahmed Zulqadr (“ZULQADR”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15855
ZOLOTOV;Viktor;Vasilyevich;;;;General;ЗОЛОТОВ Виктор Васильевич;Cyrillic;Russian;27/01/1954;Sasovo, Ryazan Oblast;Russia;Russia;;;;;(1) Director of the Federal Service of the National Guard Troops, (2) Commander of the National Guard Troops, (3) Member of the Russian Security Council;;;;;;;;;(UK Sanctions List Ref):RUS0816. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC).  At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14767
ZOLQADR;MOHAMMAD;BAQER;;;;;;;;00/00/1954;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0284. (UK Statement of Reasons):Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps. (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16169
ZORRO MIDENDE;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
ZORRO MIDENDE;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
ZORRO MIDENDE;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
ZOUAI;Mohamed;Abou;El-Kassim;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0018. (UK Statement of Reasons):Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11698
ZOUBAIR;Abou;;;;;;;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
ZOUBAIR;Abou;;;;;;;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
ZOUBAIR;Abou;;;;;;;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
ZOUBAIR;Abou;;;;;;;;;09/03/1986;Ariana;Tunisia;Tunisia;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;08705184;Tunisian. Issued on 24.2.2011.;;18 Mediterranean Street;Ariana;;;;;;Tunisia;(UK Sanctions List Ref):AQD0131. (UN Ref):QDi.353. Physical description: eye colour: brown height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13247
ZOUBAIR;Abu;;;;;;;;;08/03/1978;Amsterdam;Netherlands;Netherlands;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);05/02/2007;31/12/2020;11/03/2022;9018
ZRAE;Spen;;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
ZU ZAG BONG 5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
ZU ZAG BONG 6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0106. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) (IMO number):8122347 (Current owners):Hapjanggang Shipping Corp (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1914 (Length of ship):91 (Year built):1982;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13657
ZUAITER;Noah;;;;;Mr;;;;00/00/1977;Zahle;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0404. (UK Statement of Reasons):Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria. (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;28/03/2023;15866
ZUBAIDI;MUHAMMAD;HAMZA;;;;;محمد حمزة زبيدي;;;00/00/1938;Babylon, Babil;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0070. (UN Ref):IQi.009.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7628
ZUBAIR;Abu;;;;;;;;;08/03/1978;Amsterdam;Netherlands;Netherlands;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);05/02/2007;31/12/2020;11/03/2022;9018
ZUBAREV;Igor;Dmitryevich;;;;;Игорь Дмитриевич ЗУБАРЕВ;;;20/06/1966;Yantarny;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0947. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14898
ZUBAREV;Viktor;Vladislavovich;;;;;Зубарев Виктор Владиславович;;;20/02/1961;Divnogorsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14332
ZUBEYR;Abu;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ZUBI;Khaldoon;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
ZUBI;Khaldoun;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;31/12/2020;13757
ZUBITSKIY;Evgeny;Borisovich;;;;;Евгений Борисoвич ЗУБИЦКИЙ;Cyrillic;Russian;10/03/1968;Kemerovo;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1318. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15275
ZUBKOU;Sergei;Yevgenevich;;;;;Сергей Евгеньевич Зубков;;;21/08/1975;;;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;;;;;;;;;(UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13994
ZUBKOU;Siarhei;Yaugenavich;;;;;Сяргей Яўгенавіч Зубкоў;;;21/08/1975;;;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;;;;;;;;;(UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;18/03/2022;13994
ZUBKOV;Sergei;Yevgenevich;;;;;;;;21/08/1975;;;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;;;;;;;;;(UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13994
ZUBKOV;Siarhei;Yaugenavich;;;;;;;;21/08/1975;;;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;;;;;;;;;(UK Sanctions List Ref):BEL0058. (UK Statement of Reasons):Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;18/03/2022;13994
ZUBKOV;Viktor;Alekseyevich;;;;;;;;15/09/1941;Kushva;Russia;Russia;;;;;Former Deputy Prime Minister, Chairman of the Board of Directors at Gazprom;;;;;;;;;(UK Sanctions List Ref):RUS1754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15789
ZUBKOV;Viktor;Alexeevich;;;;;Зубков Виктор Алексеевич;Cyrillic;Russian;15/09/1941;Kushva;Russia;Russia;;;;;Former Deputy Prime Minister, Chairman of the Board of Directors at Gazprom;;;;;;;;;(UK Sanctions List Ref):RUS1754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15789
ZUFAR;Abu;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;;;;;;;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
ZUFAR;Abu;;;;;;;;;20/01/1964;Johor;Malaysia;Malaysia;A 10472263;;640120-01-5529;;;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;(UK Sanctions List Ref):AQD0337. (UN Ref):QDi.124. Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/09/2003;09/09/2003;25/07/2023;7848
ZUGHAIB;Walid;;;;;Doctor;وليد زغيب;;;;;;Syria;;;;;Head of Institute 2000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13746
ZUGHAYB;Walid;;;;;;;;;;;;Syria;;;;;Head of Institute 2000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13746
ZUGHIB;Walid;;;;;;;;;;;;Syria;;;;;Head of Institute 2000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0002. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). (UK Statement of Reasons):Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13746
ZUGHRAYBA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZUGHRAYBAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZUGHRAYBE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs.;Individual;AKA;;Syria;02/12/2011;31/12/2020;14/02/2022;12416
ZUK;Andrej;;;;;;Андрэй Жук;;;06/08/1969;Gorki, Mogilev region;Belarus;Belarus;;;;;Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14206
ZUK;Andrej;;;;;;Andrej ŽUK;;;06/08/1969;Gorki, Mogilev region;Belarus;Belarus;;;;;Deputy Minister of Defence;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14206
ZUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULAS;;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
ZULKARNAEN;Ustad;Daud;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNAEN;Ustad;Daud;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNAIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNAIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNEN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNEN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULKARNIN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ZULQADR;Ahmed;;;;;;احمد ذوالقدر;;Persian;;;;Iran;;;;;(1) Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) (2) Deputy Commander of IRGC corps in Tehran City;;;;;;;;;(UK Sanctions List Ref):IRN0145. (UK Statement of Reasons):Ahmed Zulqadr (“ZULQADR”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15855
ZUSKO;Mikhail;Stepanovich;;;;Lieutenant General;Михаил Степанович ЗУСЬКО;Cyrillic;Russian;24/05/1972;Volyn;Ukraine;Russia;;;;;Chief of Staff of the Russian Forces (West) in Ukraine;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1693. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15699
ZUZAGBONG-5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
ZVEZDA PAO;;;;;;;ПАО ЗВЕЗДА;Cyrillic;Russian;;;;;;;;;;123 Babushkina st.;;;;;St. Petersburg;192012;Russia;(UK Sanctions List Ref):RUS1439. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy.  Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Phone number):7 (812)-362-0747 (Website):www.zvezda.spb.ru (Email address):office@zvezda.spb.ru (Type of entity):Public Joint Stock Company;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15364
ZVEZDA PJSC;;;;;;;ЗВЕЗДА;Cyrillic;Russian;;;;;;;;;;123 Babushkina st.;;;;;St. Petersburg;192012;Russia;(UK Sanctions List Ref):RUS1439. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy.  Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Phone number):7 (812)-362-0747 (Website):www.zvezda.spb.ru (Email address):office@zvezda.spb.ru (Type of entity):Public Joint Stock Company;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15364
ZYMA;Petro;Anatoliyovych;;;;;Петро Зима;;;18/01/1970;Artemivsk (now Bakhmut), Donetsk Oblast;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12927
ZYUGANOV;Gennady;Andreevich;;;;;Зюганов Геннадий Андреевич;;;26/06/1944;Mymrino;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0388. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14333
ZYUZIN;Igor;Vladimirovich;;;;;ЗЮЗИН Игорь Владимирович;Cyrillic;Russian;29/05/1960;Kimovsk;Russia;;;;;;Chairman of the board of directors of Mechel PAO;;;;;;;;;(UK Sanctions List Ref):RUS2071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16440
شركة صروح العقارية;;;;;;;;;;;;;;;;;;;Adra Free Zone Area;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0328. Real Estate (UK Statement of Reasons):Regime controlled company. Majority of the shares were previously owned directly or indirectly by Rami Makhlouf. As such, there are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial or other economic resources and/or is owned or controlled by or otherwise associated with the regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com;Entity;AKA;;Syria;26/09/2011;31/12/2020;19/05/2022;12066